Swiss Life International Holding AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-112.974.599
Calendar
Date of incorporation:
6/12/2006
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Location:
Zürich
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Office:
Zürich
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Legal Form:
Limited or Corporation
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Capital:
CHF 1'000'000.00

Management

Male

Rudolf Keller

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Frauenfeld

Joint signing authority (any two to sign)

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Male

Peter Lang

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Lostorf

Joint signing authority (any two to sign)

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Male

Claude Locher

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Zürich

Joint signing authority (any two to sign)

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Female

Janine Carrel

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Wädenswil

Joint signing authority (any two to sign)

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Female

Tsering Bereiter-Khangsar

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Walenstadt

Joint signing authority (any two to sign)

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Male

David Brandt

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Waltzing, BE

Joint signing authority (any two to sign)

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Male

Thomas Trüb

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Berikon

Joint signing authority (any two to sign)

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Male

Tanguy Polet

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Wezembeek-Oppem, BE

Member of the board

Joint signing authority (any two to sign)

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Male

Philipp Mumenthaler

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Zürich

Joint signing authority (any two to sign)

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Male

Vital Schwander

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Unterengstringen

Joint signing authority (any two to sign)

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Male

Adrian Brügger

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Freienbach

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Female

Rahel Stanek

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Zürich

Joint signing authority (any two to sign)

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Male

Theodoros laponas

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Luxembourg, LU

Vice-chairperson of the board + managing member of the board

Joint signing authority (any two to sign)

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Male

Philippe Golinvaux

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Neufchâteau, BE

Joint signing authority (any two to sign)

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Male

Matthias Aellig

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Wollerau

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Marco Gerussi

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Ennetbaden

Member of the board

Joint signing authority (any two to sign)

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Male

Roman Stein

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Kilchberg

Member of the board

Joint signing authority (any two to sign)

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Male

Dirk von der Crone

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Hannover, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Per Erikson

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Uitikon

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Henze

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Hünenberg

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Swiss Life AG General-Guisan-Quai 40 8002 Zürich
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
13281322.07.202514225.07.20251006394084
22818225.06.202512330.06.20251006369382
31570404.04.20256909.04.20251006303967
42654519.06.202412024.06.20241006064594
54421430.10.202321302.11.20231005874747
62866210.07.202313413.07.20231005794326
779605.01.2023610.01.20231005648141
83839926.09.202218929.09.20221005571445
91677625.04.20228228.04.20221005460231
104197104.10.202119507.10.20211005307053

Company Purpose

Zweck der Gesellschaft ist das Halten, der Erwerb und die Veräusserung von Beteiligungen an in- und ausländischen Gesellschaften, insbesondere auf dem Gebiet der Versicherungs- und Finanzdienstleistungen. Die Gesellschaft kann Tochtergesellschaften im In- und Ausland errichten sowie jede Art von Unternehmen erwerben, halten, veräussern oder finanzieren. 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.