Annual Report 2012 - Swiss Life

More documents

Recommendations

Info

220 Consolidated Financial Statements Authorised share capital Segment 1 Consolidation period Group share Direct share Currency in 1000 Germany (continued) DEUTSCHE PROVENTUS AG, Bremen AWD 100.0% 100.0% EUR 511 Faircompare GmbH, Hannover AWD 100.0% 100.0% EUR 100 Financial Solutions AG Service & Vermittlung, München Other 100.0% 100.0% EUR 200 Horbach Wirtschaftsberatung GmbH, Köln AWD 100.0% 100.0% EUR 260 ProVentus Akademie- und Vertriebs GmbH, Bremen AWD 100.0% 100.0% EUR 25 SL Beteiligungs-GmbH & Co. Grundstücksverwaltung KG, München Ins. DE 100.0% 100.0% EUR 50 SL Beteiligungs-GmbH & Co. Immobilien I KG, München Ins. DE 100.0% 100.0% EUR 10 SL Beteiligungs-GmbH & Co. Immobilien II KG, München Ins. DE 100.0% 100.0% EUR 10 SL Beteiligungs-GmbH & Co. Immobilien III KG, München Ins. DE 100.0% 100.0% EUR 10 SL Beteiligungs-GmbH & Co. Immobilien Ost KG, München Ins. DE 100.0% 100.0% EUR 50 SL-Immobilien-Beteiligungs-Gesellschaft mbH, München Ins. DE 100.0% 100.0% EUR 25 SL Private Equity GmbH, Frankfurt am Main Ins. DE 98.9% 98.9% EUR 91 SLPM Schweizer Leben PensionsManagement GmbH, München Ins. DE 100.0% 100.0% EUR 150 Swiss Life AG, München (Branch Swiss Life AG) Ins. DE 100.0% 100.0% – – Swiss Life Asset Management GmbH, München IM 100.0% 100.0% EUR 1 000 Swiss Life Assurance Solutions S.A., Branch Germany, München Other 100.0% 100.0% – – Swiss Life Deutschland Holding GmbH (formerly Swiss Life Beteiligungs GmbH), Hannover Other 100.0% 100.0% EUR 25 Swiss Life Deutschland Holding GmbH, München Ins. DE from 11.08.2011 100.0% 100.0% EUR 50 Swiss Life Grundstücksmanagement, München Ins. DE until 01.11.2012 – – Swiss Life Grundstücksmanagement GmbH & Co. Münchner Tor KG, München Ins. DE until 01.06.2012 – – Swiss Life Insurance Solutions AG, München Other 100.0% 100.0% EUR 7 500 Swiss Life Insurance Solutions S.A. Branch Germany, München Other 100.0% 100.0% – – Swiss Life Partner Service- und Finanzvermittlungs GmbH, München Ins. DE 100.0% 100.0% EUR 300 Swiss Life Pensionsfonds AG, München Ins. DE 100.0% 100.0% EUR 3 000 Swiss Life Pensionskasse AG, München Ins. DE 100.0% 100.0% EUR 3 000 Swiss Life Products (Luxembourg) S.A. Branch Germany, München Ins. Int. 100.0% 100.0% – – Swiss Life Service GmbH, Leipzig Ins. DE 100.0% 100.0% EUR 100 Swiss Life Vermittlungs GmbH, München Ins. DE 100.0% 100.0% EUR 50 tecis Finanzdienstleistungen AG, Hamburg AWD 100.0% 100.0% EUR 500 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
221 Consolidated Financial Statements Authorised share capital Segment 1 Consolidation period Group share Direct share Currency in 1000 Luxembourg Heralux S.A., Luxembourg Ins. FR 99.8% 100.0% EUR 3 500 SWISS LIFE (LUXEMBOURG), Strassen Ins. Int. 100.0% 100.0% EUR 23 000 Swiss Life Assurance Solutions S.A., Strassen Other 100.0% 100.0% EUR 6 000 Swiss Life Funds (Lux) Management Company S.A., Luxembourg IM 100.0% 100.0% CHF 400 Swiss Life Immo-Arlon, Société Anonyme, Strassen Other 100.0% 100.0% EUR 1 000 Swiss Life Insurance Solutions S.A., Strassen Other 100.0% 100.0% EUR 24 450 Swiss Life International Pension Fund ASBL, Strassen Ins. Int. – – – – Swiss Life Invest Luxembourg S.A., Strassen Other 100.0% 100.0% EUR 60 211 Swiss Life Participations Luxembourg S.A., Strassen Other 100.0% 100.0% EUR 75 198 Swiss Life Products (Luxembourg) S.A., Strassen Ins. Int. 100.0% 100.0% EUR 79 031 Swiss Life REIM (Luxembourg) S.A., Strassen IM from 22.08.2012 100.0% 100.0% EUR 1 500 Swiss Life Solutions S.A., Strassen Other until 24.04.2012 – – 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:
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 176 and 177: 176 Consolidated Financial Statemen
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?