Annual Report 2012 - Swiss Life

More documents

Recommendations

Info

218 Consolidated Financial Statements 37 Scope of Consolidation Authorised share capital Segment 1 Consolidation period Group share Direct share Currency in 1000 Switzerland Adroit Private Equity AG, Zürich Ins. CH 100.0% 100.0% CHF 5 000 AWD Allgemeiner Wirtschaftsdienst AG, Zug AWD 100.0% 100.0% CHF 5 600 aXenta AG, Baden-Dättwil Ins. CH from 01.05.2012 100.0% 100.0% CHF 150 GENBLAN AG, Zürich Ins. CH from 31.05.2011 100.0% 100.0% CHF 17 628 Livit AG, Zürich IM 100.0% 100.0% CHF 3 000 Livit FM Services AG, Zürich IM 100.0% 100.0% CHF 100 Neue Warenhaus AG, Zürich Ins. CH 100.0% 100.0% CHF 5 000 Oscar Weber AG, Zürich Ins. CH 100.0% 100.0% CHF 5 000 Oscar Weber Holding AG, Zürich Ins. CH 100.0% 100.0% CHF 50 Swiss Life AG, Zürich Ins. CH 100.0% 100.0% CHF 587 350 Swiss Life Asset Management AG, Zürich IM 100.0% 100.0% CHF 250 Swiss Life Capital Holding AG, Zürich Other 100.0% 100.0% CHF 5 514 Swiss Life Funds AG, Lugano IM 100.0% 100.0% CHF 20 000 Swiss Life Holding AG, Zürich Other – – CHF 163 613 Swiss Life Intellectual Property Management AG, Zürich Other 100.0% 100.0% CHF 250 Swiss Life International Holding AG, Zürich Other 100.0% 100.0% CHF 1 000 Swiss Life International Services AG, Schaan, Branch Zürich, Zürich Ins. Int. 100.0% 100.0% – – Swiss Life Investment Management Holding AG, Zürich IM 100.0% 100.0% CHF 50 000 Swiss Life Pension Services AG, Zürich Ins. CH 100.0% 100.0% CHF 250 Swiss Life Private Equity Partners AG, Zürich IM 100.0% 100.0% CHF 250 Swiss Life Products (Luxembourg) S.A., Strassen, Branch Zürich, Zürich Ins. Int. 100.0% 100.0% – – Swiss Life Property Management AG, Zürich IM 100.0% 100.0% CHF 250 Swiss Life Schweiz Holding AG, Zürich Ins. CH from 11.12.2012 100.0% 100.0% CHF 250 Swissville Centers Holding AG, Zürich Ins. CH 100.0% 100.0% CHF 7 100 Swissville Commerce AG, Zürich Ins. CH 100.0% 100.0% CHF 17 000 1 Segment (Ins. CH = Insurance Switzerland, IM = Investment Management, Ins. Int. = Insurance International, Ins. FR = Insurance France, Ins. DE = Insurance Germany) Swiss Life – Annual Report 2012
219 Consolidated Financial Statements Authorised share capital Segment 1 Consolidation period Group share Direct share Currency in 1000 Liechtenstein Swiss Life (Liechtenstein) AG, Schaan Ins. Int. 100.0% 100.0% CHF 5 000 Swiss Life International Services AG, Schaan Ins. Int. 100.0% 100.0% CHF 100 France AGAMI, Paris Ins. FR 100.0% 100.0% EUR 1 250 ATIM Université SCI, Levallois Perret Ins. FR from 20.06.2012 100.0% 100.0% EUR 7 933 AXYALIS PATRIMOINE, Montbonnet-Saint-Martin Ins. FR from 28.12.2011 76.8% 96.0% EUR 100 Carte Blanche Partenaires, Paris Ins. FR 95.0% 95.1% EUR 500 Cegema, Villeneuve-Loubet Ins. FR 100.0% 100.0% EUR 300 CGPI 2014, Levallois Perret Ins. FR from 28.11.2012 100.0% 100.0% EUR 1 Financière du Capitole, Balma Ins. FR 80.0% 80.0% EUR 1 700 Financière du Patrimoine, Balma Ins. FR 80.0% 100.0% EUR 8 MA Santé Facile, Levallois Perret Ins. FR 100.0% 100.0% EUR 1 388 SAS Placement Direct, Pau Ins. FR 100.0% 100.0% EUR 40 SCI SWISSLIFE 148 UNIVERSITE, Levallois Perret Ins. FR from 07.06.2012 100.0% 100.0% EUR 1 Swiss Life Asset Management (France), Levallois Perret IM 100.0% 100.0% EUR 3 000 SwissLife Assurance et Patrimoine, Levallois Perret Ins. FR 100.0% 100.0% EUR 169 036 SwissLife Assurances de Biens, Levallois Perret Ins. FR 100.0% 100.0% EUR 80 000 SwissLife Banque Privée, Paris Ins. FR 60.0% 60.0% EUR 37 902 SwissLife Dynapierre, Levallois Perret Ins. FR 100.0% 100.0% EUR 7 317 SwissLife France, Levallois Perret Ins. FR 100.0% 100.0% EUR 267 767 SwissLife Gestion Privée, Paris Ins. FR 60.0% 100.0% EUR 205 SwissLife Immobilier, Levallois Perret Ins. FR 100.0% 100.0% EUR 37 SwissLife Prestigimmo, Levallois Perret Ins. FR 100.0% 100.0% EUR 2 340 SwissLife Prévoyance et Santé, Paris Ins. FR 99.8% 99.8% EUR 150 000 Viveris REIM, Marseille IM from 15.03.2011 68.3% 68.3% EUR 340 Germany Allgemeiner Wirtschaftsdienst Gesellschaft für Wirtschaftsberatung und Finanzbetreuung mbH, Hannover AWD 100.0% 100.0% EUR 2 700 AWD Gastronomie GmbH, Hannover AWD 100.0% 100.0% EUR 25 AWD Gruppe Deutschland GmbH, Hannover AWD 100.0% 100.0% EUR 1 501 AWD Holding AG, Hannover AWD 100.0% 100.0% EUR 38 639 AWD – Versicherungsmakler und -beratungs GmbH, Hannover AWD until 15.02.2011 – – AWD Zweite Vermögensverwaltungsgesellschaft mbH, Hannover AWD 100.0% 100.0% EUR 25 Bizztools GmbH, Bremen AWD until 23.03.2012 – – 1 Segment (Ins. CH = Insurance Switzerland, IM = Investment Management, Ins. Int. = Insurance International, Ins. FR = Insurance France, Ins. DE = Insurance Germany) Swiss Life – Annual Report 2012
Page 1:
Swiss Life Group annual report 2012
Page 4 and 5:
4 Facts & Figures The Swiss Life
Page 6 and 7:
6 Shareholder’s Letter Dear Share
Page 8 and 9:
8 Summary of Group results Summary
Page 10 and 11:
Amounts in CHF million 2012 2011 +/
Page 12 and 13:
12 Segment Reporting Segment Report
Page 14 and 15:
14 Segment Reporting New products l
Page 16 and 17:
16 Segment Reporting insurance Fran
Page 18 and 19:
18 Segment Reporting insurance Germ
Page 20 and 21:
20 Segment Reporting insurance inte
Page 22 and 23:
22 Segment Reporting Investment Man
Page 24 and 25:
24 Segment Reporting AWD The AWD Gr
Page 26 and 27:
26 Corporate Governance Corporate G
Page 28 and 29:
28 Corporate Governance Talanx AG,
Page 30 and 31:
30 Corporate Governance decreased t
Page 32 and 33:
32 Corporate Governance The accepta
Page 34 and 35:
34 Corporate Governance FRANK SCHNE
Page 36 and 37:
36 Corporate Governance HENRY PETER
Page 38 and 39:
38 Corporate Governance The Board o
Page 40 and 41:
40 Corporate Governance also regula
Page 42 and 43:
42 Corporate Governance Management
Page 44 and 45:
44 Corporate Governance MEMBERS OF
Page 46 and 47:
46 Corporate Governance Other appoi
Page 48 and 49:
48 Corporate Governance Transfer of
Page 50 and 51:
50 Corporate Governance The Board o
Page 52 and 53:
52 Corporate Governance COMPENSATIO
Page 54 and 55:
54 Corporate Governance In the same
Page 56 and 57:
56 Corporate Governance The number
Page 58 and 59:
58 Corporate Governance HIGHEST TOT
Page 60 and 61:
60 Corporate Governance Shareholder
Page 62 and 63:
62 Corporate Governance SUPERVISORY
Page 64 and 65:
64 Risk Management Risk Management
Page 66 and 67:
66 Market Consistent Embedded Value
Page 68 and 69:
Page 70 and 71:
In CHF million 2012 2011 70 Market
Page 72 and 73:
Page 74 and 75:
Page 76 and 77:
Page 78 and 79:
Page 80 and 81:
Page 82 and 83:
Page 84 and 85:
In CHF million Switzerland France G
Page 86 and 87:
Page 88 and 89:
Page 90 and 91:
Page 92 and 93:
Page 94 and 95:
Page 96 and 97:
Page 98 and 99:
Page 100 and 101:
100 Market Consistent Embedded Valu
Page 102 and 103:
102 Market Consistent Embedded Valu
Page 104 and 105:
104 Consolidated Financial Statemen
Page 106 and 107:
In CHF million Notes 2012 2011 106
Page 108 and 109:
In CHF million Notes 31.12.2012 31.
Page 110 and 111:
In CHF million 2012 2011 110 Consol
Page 112 and 113:
Page 114 and 115:
Page 116 and 117:
Page 118 and 119:
Page 120 and 121:
Page 122 and 123:
Page 124 and 125:
Page 126 and 127:
Page 128 and 129:
Page 130 and 131:
Page 132 and 133:
Page 134 and 135:
Page 136 and 137:
Page 138 and 139:
Page 140 and 141:
Page 142 and 143:
Page 144 and 145:
Page 146 and 147:
In CHF million Notes 31.12.2012 31.
Page 148 and 149:
Page 150 and 151:
Page 152 and 153:
Page 154 and 155:
Page 156 and 157:
Page 158 and 159:
In CHF million CHF EUR USD GBP JPY
Page 160 and 161:
Page 162 and 163:
Page 164 and 165:
In CHF million 31.12.2012 31.12.201
Page 166 and 167:
Page 168 and 169: 168 Consolidated Financial Statemen
Page 170 and 171: In CHF million 2012 2011 In CHF mil
Page 172 and 173: In CHF million Notes 2012 2011 In C
Page 174 and 175: In CHF million Notes 2012 2011 In C
Page 180 and 181: In CHF million 2012 2011 180 Consol
Page 184 and 185: In CHF million 31.12.2012 31.12.201
Page 194 and 195: In CHF million 2012 2011 194 Consol
Page 204 and 205: Number of shares 2012 2011 204 Cons
Page 208 and 209: In CHF million 2012 208 Consolidate
Page 210 and 211: In CHF million 01.04.2011 210 Conso
Page 226 and 227: 226 Swiss Life Holding Financial St
Page 228 and 229: In CHF million 2012 2011 228 Swiss
Page 230 and 231: As % of total share capital 31.12.2
Page 232 and 233: In CHF million 2012 2011 232 Swiss
Page 250 and 251: 250 Share Performance and Historica
Page 252 and 253: 252 Contacts and Publishing Details
Page 254: 130 286 The future starts here. Swi
show all

Annual Report 2012 - Swiss Life

Create successful ePaper yourself

Delete template?

Save as template?