Generali (Schweiz) Holding

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.533.713
Calendar
Date of incorporation:
4/5/1938
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Location:
Adliswil
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Office:
Adliswil
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 123'970'000.00

Previous Company Names

  • Fortuna Holding

Management

Male

Karljörg Landolt

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Näfels

Member of the board

Joint signing authority (any two to sign)

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Male

Conrad Gaehler

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Stäfa

Joint signing authority (any two to sign)

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Male

Marcel Fluri

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Freienbach

Limited joint signing authority (any two to sign)

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Male

Elmar Locher

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Bonstetten

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Male

Peter Colombo

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Küsnacht

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Sergio Balbinot

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Bologna, IT

Member of the board

Joint signing authority (any two to sign)

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Female

Isabel Sanchez Perez

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Kilchberg

Limited joint signing authority (any two to sign)

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Male

Roger Huser

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Siebnen

Joint signing authority (any two to sign)

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Female

Dr. Broggini

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Savosa

Member of the board

Joint signing authority (any two to sign)

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Male

Marco Baur

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Stäfa

Joint signing authority (any two to sign)

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Male

Peter Friedrich

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Bonstetten

Joint signing authority (any two to sign)

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Male

Karl Schönenberger

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Niederwil

Joint signing authority (any two to sign)

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Male

Jörg Zulauf

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Thalwil

Member of the board

Joint signing authority (any two to sign)

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Male

Martin Zellweger

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Thalwil

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Alfred Leu

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Coppet

Managing member of the board

Joint signing authority (any two to sign)

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Male

Francesco Bosatra

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Trieste, IT

Member of the board

Joint signing authority (any two to sign)

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Male

Giovanni Liverani

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Trieste, IT

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Soodmattenstrasse 10 8134 Adliswil
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
22324324.08.200616730.08.200621/3527110
31756727.06.200612603.07.200627/3444530
41676515.06.200511821.06.200517/2891516
51093715.04.20057721.04.200522/2801916
6149713.01.20051319.01.200520/2647412
71891905.07.200413109.07.200420/2351606
82669319.09.200318425.09.200318/1186296
91843309.07.200313315.07.200322/1083214
101709030.06.200312604.07.200323/1065462

Company Purpose

Beteiligung an oder Erwerb von Unternehmen aller Art, insbesondere auch Versicherungsunternehmen und Immobiliengesellschaften; kann Grundstücke erwerben, belasten oder veräussern.