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Swiss Life Holding AG, Zurich, Switzerland

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Swiss Life Holding AG

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Risk report
Swiss Life Holding AG
Risk Level Evaluation Source
Sanctioned (?)

Name

Swiss Life Holding AG
Swiss Life Holding

Identification

Ktreg
Schweizer Handelsregister CHE-109.910.989
Stockp
SLHN.SW SWSDF SZLMY
Lei
5493000KUC3Z24U77V93

Address

General-Guisan-Quai 40, c/o Swiss Life AG, 8002 Zürich, Switzerland

Corporate purpose

The purpose of the company is to hold, acquire and sell investments in the field of insurance and financial services in Germany and abroad. The company can participate in, finance, or establish or acquire companies of any kind.

Financial performance

History

Persons

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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7Director-General
1Chair of the board
1Vice chair of the board
1Director
9Member of the board
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CSV export

Investigative Journalism

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Ownership relations Premium + Ownership & Flags add-on
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Portfolio and Investments
17 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Taxes
Tax ratio
Cash on hand
Receivables
Liabilities
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Annual report
 
Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2005 to 2025
Profit & Loss
from 2005 to 2025
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Publications

26 Jun 2026
Capital: 2,795,084 CHF · Company statute
26 May 2026
Member of the board: Luisa Deplazes, Patrick Frost · No longer Member of the board: A. Corboud Fumagalli, N.N.
4 May 2026
Dismissed: Bettina Kurth
26 Feb 2026
No longer Member of the board: Filomena Colatrella
27 Jan 2026
Persons
31 Dec 2025
Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025
27 Jun 2025
Capital: 2,853,298 CHF · Company statute
1 Apr 2025
Director-General: Per Erik Erikson · No longer Director-General: Stefan Mächler
10 Feb 2025 via Swiss Life Lebensversicherung SE
Shareholder: Swiss Life Lebensversicherung SE
31 Dec 2024
Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
29 Oct 2024 via Swiss Life Asset Managers Luxembourg Niederlassung Deutschland
Shareholding: Swiss Life Asset Managers Luxembourg Niederlassung Deutschland
30 Jul 2024
Vinkulierung new
27 Jun 2024
Director-General: Dirk Von der Crone · No longer Director-General: Jörg Arnold · Capital: 2,872,752 CHF · Company statute
23 May 2024
Director-General: Marco Gerussi · No longer Director-General: Patrick Frost · No longer Member of the board: Ulrich Dietiker · Company statute · Corporate Purpose
13 May 2024
Director-General: Roman Stein · No longer Director-General: Markus Leibundgut
9 Apr 2024
Antitrust Investigation (5 companies)
31 Dec 2023
Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
14 Sept 2023
Member of the board: N.N.
13 Jul 2023
Director-General: Theodoros laponas · No longer Director-General: Nils Frowein
21 Jun 2023
Capital: 2,951,789 CHF · Company statute
9 May 2023
Member of the board: Filomena Colatrella, Severin Moser · No longer Member of the board: Frank Werner Keuper
22 Feb 2023
Persons
31 Dec 2022
Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
31 Aug 2022
Director-General: Matthias René Aellig · Director: Hans Peter Conrad
13 Jul 2022
Capital: 3,082,589 CHF · Company statute
5 May 2022
Member of the board: Monika Bütler
3 May 2022 via Aves One AG
Shareholding: Aves One AG
25 Jan 2022
Persons
31 Dec 2021
Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
6 Sept 2021
Director-General: Tanguy Polet · Vice chair of the board: Niklaus Tschütscher · No longer Director-General: Charles Relecom · No longer Vice chair of the board: Frank Schnewlin
15 Jul 2021
Capital: 3,152,857 CHF · Company statute
16 Feb 2021
Persons
31 Dec 2020
Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
5 Nov 2020
Persons
17 Jul 2020
Capital: 3,201,439 CHF · Company statute
18 Feb 2020
Director-General: Matthias René Aellig · Member of the board: Ulrich Dietiker
31 Dec 2019
Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
22 Jul 2019
Capital: 171.3M CHF · Company statute
27 May 2019
Director-General: Matthias René Aellig, Markus Leibundgut · Member of the board: Thomas Buess
31 Dec 2018
Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
6 Sept 2018
Director-General: Stefan Mächler · Member of the board: Martin Schmid · No longer Vice chair of the board: Gerold Bührer
1 Feb 2018
Director-General: Markus Leibundgut · Capital: 174.5M CHF · Company statute
31 Dec 2017
Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
18 Dec 2017 via VREF Germany ACB GmbH & Co. KG
Shareholder: Vestas Germany ACB GmbH & Co. KG
28 Jul 2017
Director-General: Jörg Arnold · Member of the board: Stefan Loacker · No longer Director-General: Ivo Furrer · No longer Member of the board: Wolf Siegfried Becke
3 Feb 2017
Capital: 163.6M CHF · Company statute
31 Dec 2016
Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
20 May 2016
Director-General: Stefan Mächler
31 Dec 2015
Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
28 Aug 2015
Director-General: Nils Frowein
31 Dec 2014
Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
11 Sept 2014
Director-General: Stefan Mächler
7 Aug 2014
Member of the board: A. Corboud Fumagalli
18 Jul 2014
Member of the board: A. Corboud Fumagalli
9 Jul 2014
No longer Director-General (1) · Auditor: PricewaterhouseCoopers AG
12 Jun 2014
Director-General: Markus Leibundgut · Member of the board (1) · No longer Director-General (1) · No longer Member of the board (1) · Company statute
23 Apr 2014 via Talanx AG also 14/05/2013
Shareholder: Talanx AG
31 Dec 2013
Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
18 Dec 2013
Persons
7 Aug 2013
No longer Director-General (1) · Auditor: PricewaterhouseCoopers AG
26 Apr 2013
Member of the board (4) · Director-General (1) · No longer Member of the board (1) · Company statute
31 Dec 2012
Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
4 May 2012
Member of the board: Wolf Siegfried Becke
9 Feb 2012
No longer Member of the board (1)
31 Dec 2011
Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
18 Jul 2011
Capital: 163.6M CHF · Company statute
7 Jul 2011
Director-General: Ivo Furrer · Member of the board: Damir Filipovic · No longer Member of the board (1)
15 Feb 2011
Vice chair of the board: Gerold Bührer
31 Dec 2010
Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
3 Nov 2010
Persons
6 Oct 2010
Persons
20 Jul 2010
No longer Member of the board (1) · Capital: 308M CHF · Company statute
31 Dec 2009
Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
9 Oct 2009
Director-General: Thomas Buess
23 Jul 2009
No longer Director-General (2)
17 Jul 2009
Chair of the board: Rolf Dörig · Vice chair of the board: Gerold Bührer, Frank Schnewlin · Board member (1) · No longer Chair (1) · No longer Board (1) · Address · Capital: 385M CHF · Company statute
22 Apr 2009 via MLP SE also 16/04/2009
Shareholder: MLP AG
2 Feb 2009
Director-General (3) · No longer Director-General (1) · Capital: 596.4M CHF · Company statute
31 Dec 2008
Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
14 Nov 2008
Director-General: Charles Relecom
23 Jul 2008
CEO: Rolf Dörig · Member of the board: Rolf Dörig · Director-General (1) · Capital: 594.3M CHF · Name: Swiss Life Holding AG · Company statute
17 Jun 2008 via Swiss Life Deutschland Vertriebsholding GmbH
Shareholder: AWD Holding AG
1 Feb 2008 as Swiss Life Holding
Director-General: Rolf Dörig, Patrick Frost · Capital: 1.19B CHF · Company statute
31 Dec 2007
Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
23 Jul 2007 as Swiss Life Holding
Capital: 1.15B CHF · Company statute
19 Apr 2007 as Swiss Life Holding
Persons
2 Feb 2007 as Swiss Life Holding
Capital: 1.38B CHF · Company statute
31 Dec 2006
Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
27 Jul 2006 as Swiss Life Holding
Capital: 1.38B CHF · Company statute
7 Jun 2006 as Swiss Life Holding
Director-General: Patrick Frost · Member of the board (1) · No longer Director-General (1) · No longer Member of the board (1)
28 Feb 2006 as Swiss Life Holding
Director-General (1) · Capital: 1.55B CHF · Company statute
31 Dec 2005
Balance sheet for 31/12/2005 · Earnings statement for 31/12/2005
28 Jul 2005 as Swiss Life Holding
Capital: 1.55B CHF · Company statute
3 Mar 2005 as Swiss Life Holding
No longer Director-General (1) · Capital: 1.69B CHF · Company statute
18 Aug 2004 as Swiss Life Holding
No longer Director-General (1)
13 Jul 2004 as Swiss Life Holding
Capital: 1.69B CHF · Company statute
2 Jun 2004 as Swiss Life Holding
Capital: 1.67B CHF · Company statute
19 May 2004 as Swiss Life Holding
Company statute
27 Feb 2004 as Swiss Life Holding
Capital: 1.25B CHF · Company statute
12 Nov 2003 as Swiss Life Holding
DG: R. D. · Vice Chair: G. B. · VP: G. B. · Board (7) · No longer Board (4) · No longer VP (2) · Pres. (1) · Chair (1) · No longer Pres. (1) · No longer Chair (1) · No longer Vice Chair (2)
10 Feb 2003 as Swiss Life Holding
Capital: 1.17B CHF · Company statute
29 Jan 2003 as Swiss Life Holding
Director-General (5) · No longer Director-General (1)
3 Dec 2002 as Swiss Life Holding
Address · Capital: 1.08B CHF · Company statute
19 Nov 2002 as Swiss Life Holding
Director: Hans Peter Conrad · Member of the board (6) · Director-General (3) · President (1) · Chair (1) · Dep.DG (1) · Vice Chair (2) · VP (2) · Address · Capital: 542M CHF · Company statute
17 Sept 2002 as Swiss Life Holding
Reg­is­tra­tion · Member of the board: Hans Peter Conrad · President (1) · Chair of the board (1) · Auditor: PricewaterhouseCoopers AG · Address · Capital: 250,000 CHF · Company statute
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Mentions

in Ler
No longer Direct parent · Direct parent (24 companies)
in Ler
No longer Ultimate parent · Ultimate parent (69 companies)
via Companies House in Psc
26 Mar 2024 in Vr
Shareholding: Swiss Life Select Česká republika s.r.o
11 Nov 2008 in Hrdk also 11/11/2008
Swiss Life Deutschland Holding GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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