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Jméno	Generali Assurances Generales
Adresa	Ch 1211 Geneva 3 Switzerland
VAT ID (DIČ)	no VAT ID available
Company No.	FC027562 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	23. květen 2006
Accounts	NO ACCOUNTS FILED next accounts due by 1. leden 1970
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (7)

Source: Companies House

Blaser, Hermann Oberentfelden, 5036, Switzerland Status: Active Notified: 08/06/2007 Date of Birth: 11/1946 Occupation: Director Role: Director Nationality: Swiss

Herzog, Peter Geroldswill, 8954, Switzerland Status: Active Notified: 08/06/2007 Date of Birth: 12/1956 Occupation: Director Role: Director Nationality: Swiss

Leu, Alfred Coppet, 1296, Switzerland Status: Active Notified: 08/06/2007 Date of Birth: 05/1958 Occupation: Director Role: Director Nationality: Swiss

Liverani, Giovanni Trieste, 43100, Italy Status: Active Notified: 08/06/2007 Date of Birth: 06/1964 Occupation: Director Role: Director Nationality: Italian

Locher, Elmar Bonstetten, 8906, Switzerland Status: Active Notified: 08/06/2007 Date of Birth: 12/1946 Occupation: Director Role: Director Nationality: Swiss

Schoenberger, Karl Niederwil, 9203, Switzerland Status: Active Notified: 08/06/2007 Date of Birth: 04/1953 Occupation: Director Role: Director Nationality: Swiss

Schuerch, Peter Geneva 1206, Swizerland Status: Active Notified: 08/06/2007 Role: Secretary Nationality: British

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Generali Assurances Generales

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Officers (7)

Companies Controlled by This Company (9)