# Swiss Life Investment Management Holding AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/swiss-life-investment-management-holding-ag/1312044

## Registry facts

- UID: CHE-112.304.772
- Status: active
- Legal form: Limited or Corporation
- Registered: 2005-04-06
- Address: c/o Swiss Life AG General-Guisan-Quai 40 8002 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 50'000'000.00

## Purpose

Zweck der Gesellschaft ist das Halten, der Erwerb und die Veräusserung von Beteiligungen an in- und ausländischen Gesellschaften, insbesondere auf dem Gebiet der Vermögensverwaltung und -bewirtschaftung. Die Gesellschaft kann sich an Unternehmen jeder Art beteiligen, diese finanzieren oder solche gründen oder erwerben. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen Tätigkeiten ausüben, welche direkt oder indirekt mit dem Zweck der Gesellschaft im Zusammenhang stehen und alle Massnahmen ergreifen, die den Gesellschaftszweck angemessen zu fördern scheinen oder mit diesem im Zusammenhang stehen.

## Registered officers

- Stefan Hinni — joint signing authority (any two to sign)
- Rudolf Keller — joint signing authority (any two to sign)
- Peter Lang — joint signing authority (any two to sign)
- Vera Last-Horvath — joint signing authority (any two to sign)
- Claude Locher — joint signing authority (any two to sign)
- Nicole Maier — joint signing authority (any two to sign)
- Sandro Polentarutti — joint signing authority (any two to sign)
- Walter Brack — joint signing authority (any two to sign)
- Andreas Baschong — joint signing authority (any two to sign)
- Andrea Bacca — joint signing authority (any two to sign)
- Barbara Dailey — joint signing authority (any two to sign)
- Anita Forster — joint signing authority (any two to sign)
- Alexander Herzog — joint signing authority (any two to sign)
- Marianne Kessi — joint signing authority (any two to sign)
- Fabienne Senn — joint signing authority (any two to sign)
- Raphael Spörri — joint signing authority (any two to sign)
- Claudia Steinmetzger — joint signing authority (any two to sign)
- Carlo Strub — joint signing authority (any two to sign)
- Tanguy Polet — member of the board — joint signing authority (any two to sign)
- Mario Giannini — joint signing authority (any two to sign)
- Andrea Kaiser — joint signing authority (any two to sign)
- Marion Kaufmann-Hug — joint signing authority (any two to sign)
- Daniel Kälin — joint signing authority (any two to sign)
- Christina Landgraf — joint signing authority (any two to sign)
- Jeffry Rama — joint signing authority (any two to sign)
- Thomas Stephan — joint signing authority (any two to sign)
- Peter Weibel — joint signing authority (any two to sign)
- Florian Bauer — joint signing authority (any two to sign)
- Nils Helgetveit — joint signing authority (any two to sign)
- Roman Singer — joint signing authority (any two to sign)
- Carmelo Gemelli — member of the management board — joint signing authority (any two to sign)
- Lars Lundeberg — joint signing authority (any two to sign)
- Mathieu Maronet — joint signing authority (any two to sign)
- Ibadete Mehmedi — joint signing authority (any two to sign)
- Hardy Rohr — joint signing authority (any two to sign)
- Stefan Schier — joint signing authority (any two to sign)
- Daniel Schmid — joint signing authority (any two to sign)
- Denis Vogler — joint signing authority (any two to sign)
- Adrian Brügger — secretary (non-member of the board) — joint signing authority (any two to sign)
- Sandra Andrasek — joint signing authority (any two to sign)
- Julia Carisch — joint signing authority (any two to sign)
- Dilan Eberle — joint signing authority (any two to sign)
- Michèle Gottier — joint signing authority (any two to sign)
- Romy Maier-Almasoudi — joint signing authority (any two to sign)
- Christian Malatesti — joint signing authority (any two to sign)
- Dominic Muri — joint signing authority (any two to sign)
- Reto Müller — joint signing authority (any two to sign)
- Jürg Wälchli — joint signing authority (any two to sign)
- Theodoros laponas — member of the board — joint signing authority (any two to sign)
- Jürg Zimmermann — member of the management board — joint signing authority (any two to sign)
- Miriam Kittinger — joint signing authority (any two to sign)
- Tobias Werner — joint signing authority (any two to sign)
- Carmen Sameja-Jaberg — joint signing authority (any two to sign)
- Matthias Aellig — chairperson of the board — joint signing authority (any two to sign)
- Roman Stein — member of the board — joint signing authority (any two to sign)
- Dirk von der Crone — member of the board — joint signing authority (any two to sign)
- Marco Gerussi — member of the board — joint signing authority (any two to sign)
- Asdren Berisha — joint signing authority (any two to sign)
- Enrico Campestrin — joint signing authority (any two to sign)
- Stefan Spreiter — joint signing authority (any two to sign)
- Per Erikson — vice-chairperson of the board, managing member of the board + member of the management board — joint signing authority (any two to sign)
- Robin van Berkel — joint signing authority (any two to sign)
- Toni Burgos Laborde — joint signing authority (any two to sign)
- Astrid Hornig — joint signing authority (any two to sign)
- Pascale Kistler — joint signing authority (any two to sign)
- Sebastian Olejnik — joint signing authority (any two to sign)
- Daniela Sauter-Kohler — joint signing authority (any two to sign)
- Martin Warland — joint signing authority (any two to sign)
- Nikolaos Dimitrakopoulos — joint signing authority (any two to sign)
- Gaspar Kot — joint signing authority (any two to sign)
- Sonja Spichtig — joint signing authority (any two to sign)
- Dagmar Caviezel — joint signing authority (any two to sign)
- Birgit Ludwig — joint signing authority (any two to sign)
- Tim Alexander — joint signing authority (any two to sign)
- Matthias Gattiker — joint signing authority (any two to sign)
- Christopher Glass — joint signing authority (any two to sign)
- Ines Holzscheiter — joint signing authority (any two to sign)
- Martina Sillak — joint signing authority (any two to sign)
- Christoph Weisser — joint signing authority (any two to sign)
- Michael Zander — joint signing authority (any two to sign)

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