# Generali Personenversicherungen 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/generali-personenversicherungen-ag/1259235

## Registry facts

- UID: CHE-105.839.849
- Status: active
- Legal form: Limited or Corporation
- Registered: 1984-12-21
- Address: Soodmattenstrasse 2 8134 Adliswil
- Location: Adliswil, zh
- Industry (NOGA): 651100, Life insurance
- Capital: CHF 106'886'890.00

## Purpose

Der Zweck der Gesellschaft ist der Betrieb der Lebensversicherung in allen ihren Arten, der Invaliditäts- und der Krankenversicherung sowie der Unfallzusatzversicherung, sei es im direkten oder im indirekten Geschäft. Sie kann zu diesem Zweck Niederlassungen im In- und Ausland errichten. Die Gesellschaft kann sich an anderen Versicherungsunternehmen und an Immobiliengesellschaften beteiligen. Sie kann Grundstücke erwerben, belasten oder veräussern. Die Gesellschaft kann zusätzlich Geschäfte im Bereich von Finanz- und Anlageprodukten betreiben, soweit dies aufgrund der gesetzlichen Vorschriften zulässig ist. Die Gesellschaft ist Teil der Generali Versicherungsgruppe (Gruppo Assicurativo Generali). In dieser Eigenschaft ist sie verpflichtet, die von der Konzernobergesellschaft aufgrund ihrer Verwaltungs- und Koordinationsaktivitäten erlassenen Anweisungen im Rahmen der anwendbaren Gesetzgebung zu befolgen, um die vom IVASS (lstituto per la Vigilanza sulle Assicurazioni) beschlossenen Massnahmen im Interesse einer stabilen und effizienten Geschäftsführung der Gruppe umzusetzen. Die Mitglieder des Verwaltungsrates der Gesellschaft liefern der Konzernobergesellschaft alle Daten und Informationen, die für das Erlassen besagter Anweisungen im Rahmen des anwendbaren Rechts erforderlich sind. Die Gesellschaft kann Finanzierungs-, Sanierungs- und lnterzessionsmassnahmen zu Gunsten von direkten oder indirekten Aktionären oder anderen Konzerngesellschaften vornehmen oder für deren Verpflichtungen Sicherheiten aller Art bestellen. Sie kann ihren direkten oder indirekten Aktionären oder anderen Konzerngesellschaften Darlehen oder Kredite gewähren und mit ihnen Cash-Pooling-Verträge abschliessen.

## Registered officers

- Thomas Gutzwiller — member of the board — joint signing authority (any two to sign)
- Sylvia Schwendener — member of the management board — joint signing authority (any two to sign)
- Urs Binder — joint signing authority (any two to sign)
- Alexander Buchecker — joint signing authority (any two to sign)
- Michael Bänziger — joint signing authority (any two to sign)
- Peter Bühler — joint signing authority (any two to sign)
- Jeannine Bürki — joint signing authority (any two to sign)
- Nella Casanova — joint signing authority (any two to sign)
- Roger Claus — joint signing authority (any two to sign)
- Roman Clavadetscher — joint signing authority (any two to sign)
- Nicolas Gavillet — joint signing authority (any two to sign)
- Christophe Hasenfratz — joint signing authority (any two to sign)
- Patrick Laskowski — joint signing authority (any two to sign)
- Hélène Lewy Amacher — joint signing authority (any two to sign)
- Fabrizio Miola — joint signing authority (any two to sign)
- Hans Müller — joint signing authority (any two to sign)
- Philippe Ramer — joint signing authority (any two to sign)
- Ralph Schmid — joint signing authority (any two to sign)
- Roland Stahel — joint signing authority (any two to sign)
- Judith Stummer — joint signing authority (any two to sign)
- Claudia Wendel Baur — joint signing authority (any two to sign)
- Martin Wild — joint signing authority (any two to sign)
- Thomas Schaad — limited joint signing authority (any two to sign)
- Philipp Keller — joint signing authority (any two to sign)
- Heike Ottemann-Toyza — vice-chairperson of the board — joint signing authority (any two to sign)
- Sabine Bollmann — joint signing authority (any two to sign)
- Swen Tobler — joint signing authority (any two to sign)
- Christian Plötz — joint signing authority (any two to sign)
- Kathleen Plötz — joint signing authority (any two to sign)
- Alexander Auner — joint signing authority (any two to sign)
- Ingrid Wiesenberg — joint signing authority (any two to sign)
- Martha Dagmar Böckenfeld — member of the board — joint signing authority (any two to sign)
- Cristina De Masi — joint signing authority (any two to sign)
- Anne-France Epelbaum — joint signing authority (any two to sign)
- Johanna Röth-Bäcker — joint signing authority (any two to sign)
- Kirsten Flohr-Glapka — joint signing authority (any two to sign)
- Giuliano Leggeri — joint signing authority (any two to sign)
- Steve Vollenweider — joint signing authority (any two to sign)
- Raoul Zielinski-Halter — joint signing authority (any two to sign)
- André Büttner — joint signing authority (any two to sign)
- Katharina Zumbühl — joint signing authority (any two to sign)
- Jaime Anchústegui Melgarejo — chairperson of the board — joint signing authority (any two to sign)
- Nermina Banda — joint signing authority (any two to sign)
- Patrick Stahl — joint signing authority (any two to sign)
- Angel Alvarez — joint signing authority (any two to sign)
- Daniel Fischer — joint signing authority (any two to sign)
- Marie-Claire Haag-Fundinger — joint signing authority (any two to sign)
- Thomas Kistler — joint signing authority (any two to sign)
- Elke Meschzan — joint signing authority (any two to sign)
- Tobias George Kaiser — secretary (non-member of the board) — joint signing authority (any two to sign)
- Rémi Vrignaud — joint signing authority (any two to sign)
- Lorenzo Natale — joint signing authority (any two to sign)
- Hasije Gick-Ziberi — joint signing authority (any two to sign)
- Norbert Lommer — member of the board — joint signing authority (any two to sign)
- Francesco Ranut — joint signing authority (any two to sign)
- Eliana Sarli — joint signing authority (any two to sign)
- Yvan Berthou — joint signing authority (any two to sign)
- Michel Kah-Hin Foong — joint signing authority (any two to sign)

---

Machine-readable variant of https://graph.swiss/companies/generali-personenversicherungen-ag/1259235: registry facts only; the HTML
profile adds the corporate network, publications and live enrichment.
Site overview for agents: https://graph.swiss/llms.txt