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Generali Życie Towarzystwo Ubezpieczeń S.A., Warsaw, Poland

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Generali Życie Towarzystwo Ubezpieczeń S.A.

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Name

Generali Życie Towarzystwo Ubezpieczeń S.A.
Zurich Towarzystwo Ubezpieczeń NA Życie S.A.
Zurich Towarzystwo Ubezpieczeń NZ Życie S.A.

Identification

Krs
National Court Register KRS0000025952
Lei
259400MI3CFR0KT4CB73
EUID
PLKRS.0000025952

Address

Senatorska 18, 00-082 Warszawa, Poland

Corporate purpose

65.11
Life insurance
66.29
Other activities auxiliary to insurance and pension funding

History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
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1CEO
5Member of the Executive Board
6Member of the Supervisory Board
6Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
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Balance
from 2017 to 2024
Profit & Loss
from 2017 to 2024
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Publications

13 Jul 2026
No longer Member of the Executive Board: Krystyna B. Matysiak
27 May 2026
Annual report
27 May 2026
RDF35279323986
27 May 2026
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
27 May 2026
Auditor's opinion
27 May 2026
Annual financial statement approval
27 May 2026
Activity report
13 May 2025
Annual report
14 Apr 2025
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
14 Apr 2025
Annual financial statement approval
29 Mar 2025
Auditor's opinion
27 Mar 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
27 Mar 2025
Activity report
15 Nov 2024
Authorized signatory (ppa) (8)
20 Aug 2024
Member of the Executive Board: Agnieszka Callen
13 May 2024
Member of the Executive Board: Magdalena Kurpiewska
15 Apr 2024
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
15 Apr 2024
Annual financial statement approval
28 Mar 2024
Auditor's opinion
27 Mar 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
27 Mar 2024
Activity report
8 Feb 2024
An­nounce­ment: Commercial Companies Code
7 Feb 2024
No longer Member of the Executive Board: Arkadiusz Wiśniewski
18 May 2023
Member of the Supervisory Board: P. Espírito Santo, Manlio Lostuzzi · No longer Member of the Supervisory Board: Andrea Simoncelli
24 Apr 2023
Annual financial statement approval
24 Apr 2023
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
1 Apr 2023
Auditor's opinion
31 Mar 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
31 Mar 2023
Activity report
16 Nov 2022
No longer Member of the Executive Board: Piotr W. Bułka
30 May 2022
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
30 May 2022
Annual financial statement approval
5 May 2022
No longer Member of the Supervisory Board: Luciano Ciriná
1 Apr 2022
Auditor's opinion
31 Mar 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
31 Mar 2022
Activity report
29 Mar 2022
CEO: Roger H. Hodgkiss · No longer Member of the Executive Board: Roger H. Hodgkiss
14 Mar 2022
Member of the Executive Board: Michał Świderski
25 Feb 2022
Member of the Executive Board: Beata Antosiewicz · No longer Member of the Executive Board: Rajmund J. Rusiecki
24 Jan 2022
No longer Member of the Supervisory Board: Zbigniew Derdziuk
24 Jan 2022
Address
21 Sept 2021
Member of the Supervisory Board: Beata Baluta
6 Sept 2021
No longer Member of the Executive Board: Robert K. Sagała
17 May 2021
Annual financial statement approval
17 May 2021
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
30 Mar 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
30 Mar 2021
Activity report
30 Mar 2021
Auditor's opinion
16 Dec 2020
No longer CEO: Maciej Janusz Fedyna
20 Nov 2020
CEO: Maciej Janusz Fedyna · No longer Member of the Executive Board: Maciej Janusz Fedyna
7 Aug 2020
Member of the Executive Board: Robert K. Sagała · Member of the Supervisory Board: Andrea Simoncelli · No longer CEO: Andrea Simoncelli · No longer Member of the Supervisory Board: Gregor Pilgram
14 May 2020
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
14 May 2020
Annual financial statement approval
4 May 2020
Annual report for the year ending 31/12/2019
4 May 2020
Auditor's opinion
4 May 2020
Activity report
16 Apr 2020
Member of the Supervisory Board: Alicja B. Huczyńska
27 Mar 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
27 Mar 2020
Auditor's opinion
27 Mar 2020
Activity report
22 Jan 2020 via Wielkopolskie Towarzystwo Ubezpieczeń Życiowych i Rentowych Concordia Capital S.A.
Acquisition, Shareholding: Wielkopolskie Towarzystwo Ubezpieczeń Życiowych i Rentowych Concordia Capital S.A
14 Jan 2020
Member of the Executive Board: Roger H. Hodgkiss
31 Oct 2019
Acquisition: Wielkopolskie Towarzystwo Ubezpieczeń Życiowych i Rentowych Concordia Capital SA
6 Jun 2019 via Wielkopolskie Towarzystwo Ubezpieczeń Życiowych i Rentowych Concordia Capital S.A.
Shareholding: Wielkopolskie Towarzystwo Ubezpieczeń Życiowych i Rentowych Concordia Capital S.A
24 May 2019
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
24 May 2019
Annual financial statement approval
13 May 2019
Annual report
13 May 2019
Auditor's opinion
13 May 2019
Activity report
29 Mar 2019
Auditor's opinion
29 Mar 2019
Activity report
5 Mar 2019
An­nounce­ment: Commercial Companies Code
20 Feb 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
24 Aug 2018
Annual report
24 Aug 2018
Activity report
25 Oct 2017
Member of the Supervisory Board: Marcin Karol Orlicki, Carlo Schiavetto
12 Apr 2017
Member of the Executive Board: Piotr W. Bułka, Krystyna B. Matysiak
3 Feb 2017
No longer Member of the Supervisory Board: Gianluca Colocci
2 Nov 2016
CEO: Andrea Simoncelli · No longer Member of the Executive Board: Mladen Ostojić
21 Oct 2016
No longer Member of the Executive Board (1)
28 Sept 2016
Member of the Supervisory Board: Zbigniew Derdziuk
11 Aug 2016
No longer Member of the Supervisory Board (1)
14 Apr 2016
No longer Deputy CEO (1)
13 Apr 2016
Member of the Executive Board: Jakub Paweł Jacewicz
19 Feb 2016
Member of the Executive Board: Mladen Ostojić
11 Dec 2015
No longer CEO (1)
13 Mar 2015
No longer Shareholder: Generali PPF Holding B.V
30 Dec 2014
Capital: 63.5M PLN · Segment clas­si­fi­ca­tion
20 Aug 2014
Member of the Executive Board: Arkadiusz Wiśniewski · No longer Authorized signatory (ppa) (1)
3 Jun 2014
Member of the Supervisory Board: Gianluca Colocci · CEO (1) · Member of the Executive Board (3) · No longer Member of the Executive Board (1) · No longer Member of the Supervisory Board (1)
16 May 2014
No longer Member of the Executive Board (1)
4 Mar 2014
Deputy CEO (1) · No longer CEO (1) · No longer Member of the Executive Board (1)
25 Nov 2013
Member of the Supervisory Board: Luciano Ciriná, Gregor Pilgram · Member of the Executive Board (1) · No longer Member of the Executive Board (1) · No longer Member of the Supervisory Board (1)
8 Aug 2013
No longer Member of the Executive Board (1)
16 Oct 2012
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
10 Aug 2012
Authorized signatory (ppa) (1)
24 May 2012
No longer Authorized signatory (ppa) (1)
15 Nov 2011
Member of the Executive Board (1)
19 Oct 2011
Member of the Executive Board (1)
4 Jul 2011
No longer Member of the Executive Board (1)
11 May 2011
Member of the Executive Board (2) · No longer Member of the Executive Board (1)
11 Jan 2011
No longer Authorized signatory (ppa) (1)
5 Jan 2011
CEO (1) · No longer Deputy CEO (1)
30 Nov 2010
Member of the Executive Board (1)
30 Nov 2010
No longer CEO (1)
30 Sept 2010
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
12 Jul 2010
Member of the Executive Board (1)
17 May 2010
No longer Member of the Executive Board (1)
8 Apr 2009
No longer Member of the Supervisory Board (1)
3 Apr 2009
Member of the Supervisory Board (1)
28 Nov 2008
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
14 Oct 2008
Deputy CEO (1) · No longer Member of the Executive Board (1)
14 Oct 2008
Shareholder: Generali PPF Holding B.V. · No longer Shareholder: Generali Holding Vienna AG
9 Oct 2008
An­nounce­ment: Commercial Companies Code
19 May 2008
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (2)
28 Apr 2008
Address
20 Mar 2008
CEO (1)
5 Feb 2008
No longer Authorized signatory (ppa) (1)
20 Dec 2007
No longer CEO (1)
5 Sept 2007
No longer Member of the Supervisory Board: Luciano Cirina
9 Mar 2007
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
19 Oct 2006
Member of the Executive Board (1) · Authorized signatory (ppa) (1)
11 Jul 2006
Authorized signatory (ppa) (2) · No longer Member of the Executive Board (1)
17 Feb 2006
No longer Member of the Supervisory Board (1)
26 Apr 2005 via Generali Życie Towarzystwo Ubezpieczeń S.A.
Acquisition: Generali Życie Towarzystwo Ubezpieczeń S.A
20 Apr 2005
Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (1)
13 Jan 2005
No longer Authorized signatory (ppa) (1)
6 Dec 2004
Member of the Executive Board (1)
26 Nov 2004
An­nounce­ment: Commercial Companies Code
16 Nov 2004
Member of the Supervisory Board (1)
7 Jul 2004
Authorized signatory (ppa) (1)
24 Jun 2004
No longer Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
18 Feb 2004
An­nounce­ment: Commercial Companies Code
26 Jan 2004
Acquisition: Generali Życie Towarzystwo Ubezpieczeń SA · Capital: 61M PLN · Name: Generali Życie Towarzystwo Ubezpieczeń SA
22 Aug 2003 as Zurich Towarzystwo Ubezpieczeń NA Życie SA
An­nounce­ment: Commercial Companies Code
8 Jul 2003 as Zurich Towarzystwo Ubezpieczeń NA Życie S.A.
No longer Member of the Supervisory Board (1)
25 Apr 2003 as Zurich Towarzystwo Ubezpieczeń NA Życie S.A.
Member of the Executive Board (1)
26 Mar 2003 as Zurich Towarzystwo Ubezpieczeń NA Życie S.A.
Authorized signatory (ppa) (1) · No longer Member of the Executive Board (1)
12 Mar 2003 as Zurich Towarzystwo Ubezpieczeń NA Życie S.A.
Address
21 Feb 2003 as Zurich Towarzystwo Ubezpieczeń NA Życie S.A.
No longer Member of the Executive Board (1)
24 Jan 2003 as Zurich Towarzystwo Ubezpieczeń NA Życie S.A.
Member of the Supervisory Board (5) · No longer Member of the Supervisory Board (3) · CEO (1) · Member of the Executive Board (1)
4 Dec 2002 as Zurich Towarzystwo Ubezpieczeń NA Życie SA
An­nounce­ment: Commercial Companies Code
29 Nov 2002 as Zurich Towarzystwo Ubezpieczeń NA Życie S.A.
Shareholder: Generali Holding Vienna AG · No longer Shareholder: Zurich Insurance Company
30 Jul 2002 as Zurich Towarzystwo Ubezpieczeń NA Życie S.A.
Member of the Executive Board (1) · No longer CEO (1)
6 Feb 2002 as Zurich Towarzystwo Ubezpieczeń NA Życie S.A.
No longer Member of the Supervisory Board (1)
5 Feb 2002 as Zurich Towarzystwo Ubezpieczeń NA Życie S.A.
Member of the Supervisory Board (1) · Address
30 Jan 2002 as Zurich Towarzystwo Ubezpieczeń NA Życie S.A.
Name: Zurich Towarzystwo Ubezpieczeń NA Życie SA
9 Oct 2001 as Zurich Towarzystwo Ubezpieczeń NZ Życie S.A.
Capital: 38M PLN
6 Jul 2001 as Zurich Towarzystwo Ubezpieczeń NZ Życie S.A.
Reg­is­tra­tion: 06/07/2001 · CEO (1) · Member of the Executive Board (1) · SB (3) · SH: Zurich Insurance Company · Address · Capital: 34M PLN · Name: Zurich Towarzystwo Ubezpieczeń NZ Życie SA
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