# Swiss Life International 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-international-holding-ag/1319027

## Registry facts

- UID: CHE-112.974.599
- Status: active
- Legal form: Limited or Corporation
- Registered: 2006-06-12
- Address: c/o Swiss Life AG General-Guisan-Quai 40 8002 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'000'000.00

## Purpose

Zweck der Gesellschaft ist das Halten, der Erwerb und die Veräusserung von Beteiligungen an in- und ausländischen Gesellschaften, insbesondere auf dem Gebiet der 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.

## Registered officers

- Rudolf Keller — joint signing authority (any two to sign)
- Peter Lang — joint signing authority (any two to sign)
- Claude Locher — joint signing authority (any two to sign)
- Janine Carrel — joint signing authority (any two to sign)
- Tsering Bereiter-Khangsar — joint signing authority (any two to sign)
- David Brandt — joint signing authority (any two to sign)
- Thomas Trüb — joint signing authority (any two to sign)
- Tanguy Polet — member of the board — joint signing authority (any two to sign)
- Philipp Mumenthaler — joint signing authority (any two to sign)
- Vital Schwander — joint signing authority (any two to sign)
- Adrian Brügger — secretary (non-member of the board) — joint signing authority (any two to sign)
- Rahel Stanek — joint signing authority (any two to sign)
- Theodoros laponas — vice-chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Philippe Golinvaux — joint signing authority (any two to sign)
- Matthias Aellig — chairperson of the board — joint signing authority (any two to sign)
- Marco Gerussi — member 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)
- Per Erikson — member of the board — joint signing authority (any two to sign)
- Thomas Henze — joint signing authority (any two to sign)

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