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Fortuna Rechtsschutz-Versicherungs-Gesellschaft AG, Adliswil, Switzerland

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Fortuna Rechtsschutz-Versicherungs-Gesellschaft AG

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Name

Fortuna Rechtsschutz-Versicherungs-Gesellschaft AG
Fortuna Rechtsschutz-Versicherungs-Gesellschaft
Fortuna Compagnia di Assicurazione di Protezione Giuridica SA
Fortuna Compagnie d'Assurance de Protection Juridique SA
Fortuna Legal Protection Insurance Company Ltd.

Identification

Ktreg
Schweizer Handelsregister CHE-106.911.679
Lei
5493003Q15N5S2BUZD11

Address

Soodmattenstrasse 2, 8134 Adliswil, Switzerland

Corporate purpose

The purpose of the company is to operate legal expenses insurance in all its forms. It may conduct business of any kind that is directly or indirectly related to the stated purpose or that is suitable for promoting or achieving the company's purpose. It may also establish branches in Germany and abroad for this purpose. The company is part of the Generali Insurance Group (Assicurativo Generali Group) … Show more

History

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
Premium
1Chair of the board
1Vice chair of the board
1Member of the Executive Board
1Member of the board
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Publications

7 Aug 2026
Persons
17 Apr 2026
Chair of the board: Yvan Berthou
9 Sept 2025
Dismissed: Ch. H. Schmallenbach
17 Mar 2025
Dismissed: David Alfred Hirzel
11 Jul 2024
Company statute · Corporate Purpose
27 Jun 2024
Persons
9 Feb 2024
Persons
23 Oct 2023
No longer Authorized signatory (ppa) (1)
14 Sept 2023
Persons
5 Apr 2023
Persons
6 Dec 2022
No longer Chair of the board: Cristiano Conti · Chair of the board (1)
25 Aug 2022
Persons
24 Aug 2022
Vice chair of the board: Sylvia Schwendener · No longer Vice chair of the board: Alexander Lacher
4 May 2022
Persons
11 Nov 2021
Vice chair of the board: Alexander Lacher
23 Aug 2021
Persons
29 Apr 2021
Persons · Auditor: KPMG AG · No longer Auditor: Ernst & Young AG
31 Mar 2021
Persons
10 Feb 2021
Persons
4 Jan 2021
Persons
30 Nov 2020
Persons
17 Feb 2020
Managing Director: Roman Clavadetscher · No longer Managing Director: Steve Vollenweider
22 Nov 2019
Member of the board: Thomas Gutzwiller · No longer Member of the board: Martha Böckenfeld
21 Oct 2019
Persons
28 Jun 2019
Persons
27 Feb 2019
Persons
11 Jan 2019
Member of the board: Alexander Lacher · No longer Vice chair of the board: Vincent Brulhart
7 Jun 2018
Chair of the board: Cristiano Conti · Vice chair of the board: Vincent Brulhart · No longer Member of the board: Karl Schönenberger
3 May 2018
Persons
27 Feb 2018
Persons
3 Oct 2017
Persons
29 Aug 2017
Chair of the board: Vincent Brulhart
25 Apr 2017
Persons
27 Mar 2017
Member of the board: Martha Böckenfeld · No longer Chair of the board: Peter Herzog
8 Jul 2016
Persons
26 Apr 2016
Member of the board: Vincent Brulhart · No longer Member of the board (2) · Company statute
3 Feb 2016
Managing Director: Steve Vollenweider
18 Jan 2016
Persons
7 Jul 2015
Company statute
18 Jul 2014
Member of the board (1) · No longer Member of the board (1) · Auditor: Ernst & Young AG
4 Nov 2013
Persons
10 Jul 2013
Persons
16 Jul 2012
Persons
10 Feb 2012
Persons
29 Sept 2011
Persons
26 Jan 2011
Persons
21 Jul 2010
Persons
31 May 2010
No longer Member of the board (2) · Auditor: Ernst & Young AG · No longer Auditor: PricewaterhouseCoopers AG
22 Dec 2009
Persons
12 Jun 2009
Chair of the board: Peter Herzog · Member of the board (1) · Company statute
18 Aug 2008
No longer CEO (1)
27 May 2008
Member of the board (2) · Name: Fortuna Rechtsschutz-Versicherungs-Gesellschaft AG · Company statute
11 Dec 2007 as Fortuna Rechtsschutz-Versicherungs-Gesellschaft
Member of the board (1) · No longer Member of the board (1)
25 Sept 2007 as Fortuna Rechtsschutz-Versicherungs-Gesellschaft
Persons
24 Jul 2007 as Fortuna Rechtsschutz-Versicherungs-Gesellschaft
Persons
24 May 2007 as Fortuna Rechtsschutz-Versicherungs-Gesellschaft
Member of the board: Peter Herzog
3 May 2007 as Fortuna Rechtsschutz-Versicherungs-Gesellschaft
Capital: 3,000,000 CHF · Company statute
12 Jun 2006 as Fortuna Rechtsschutz-Versicherungs-Gesellschaft
Member of the board (1) · No longer Member of the board (1)
13 Jun 2005 as Fortuna Rechtsschutz-Versicherungs-Gesellschaft
Member of the board (1)
15 Apr 2005 as Fortuna Rechtsschutz-Versicherungs-Gesellschaft
No longer Member of the board (1)
19 Jan 2005 as Fortuna Rechtsschutz-Versicherungs-Gesellschaft
President (1) · Chair of the board (1) · No longer President (1) · No longer Chair of the board (1)
10 Mar 2004 as Fortuna Rechtsschutz-Versicherungs-Gesellschaft
Authorized signatory (ppa) (1)
8 Jul 2003 as Fortuna Rechtsschutz-Versicherungs-Gesellschaft
CEO (1)
29 Jan 2003 as Fortuna Rechtsschutz-Versicherungs-Gesellschaft
No longer CEO (1) · No longer Vice chair of the board (1) · No longer Vice president (1)
18 Dec 2002 as Fortuna Rechtsschutz-Versicherungs-Gesellschaft
No longer Member of the board (1)
13 Aug 2002 as Fortuna Rechtsschutz-Versicherungs-Gesellschaft
Member of the board: Karl Schönenberger · Address · Company statute
10 Jan 2002 as Fortuna Rechtsschutz-Versicherungs-Gesellschaft
Persons
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Mentions

3 Jun 2026 in Ler
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3 Jun 2026 in Ler
Ultimate parent
7 Jul 2025 in Ler
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The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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