Annual Report 2012 - Swiss Life

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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
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Swiss Life Group annual report 2012
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4 Facts & Figures The Swiss Life
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6 Shareholder’s Letter Dear Share
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8 Summary of Group results Summary
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Amounts in CHF million 2012 2011 +/
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12 Segment Reporting Segment Report
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14 Segment Reporting New products l
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16 Segment Reporting insurance Fran
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18 Segment Reporting insurance Germ
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20 Segment Reporting insurance inte
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22 Segment Reporting Investment Man
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24 Segment Reporting AWD The AWD Gr
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26 Corporate Governance Corporate G
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28 Corporate Governance Talanx AG,
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30 Corporate Governance decreased t
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32 Corporate Governance The accepta
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34 Corporate Governance FRANK SCHNE
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36 Corporate Governance HENRY PETER
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38 Corporate Governance The Board o
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40 Corporate Governance also regula
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42 Corporate Governance Management
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44 Corporate Governance MEMBERS OF
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46 Corporate Governance Other appoi
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48 Corporate Governance Transfer of
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50 Corporate Governance The Board o
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52 Corporate Governance COMPENSATIO
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54 Corporate Governance In the same
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56 Corporate Governance The number
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58 Corporate Governance HIGHEST TOT
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60 Corporate Governance Shareholder
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62 Corporate Governance SUPERVISORY
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64 Risk Management Risk Management
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66 Market Consistent Embedded Value
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In CHF million 2012 2011 70 Market
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In CHF million Switzerland France G
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100 Market Consistent Embedded Valu
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102 Market Consistent Embedded Valu
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104 Consolidated Financial Statemen
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In CHF million Notes 2012 2011 106
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In CHF million Notes 31.12.2012 31.
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In CHF million 2012 2011 110 Consol
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In CHF million Notes 31.12.2012 31.
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In CHF million CHF EUR USD GBP JPY
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In CHF million 31.12.2012 31.12.201
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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
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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
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Annual Report 2012 - Swiss Life

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