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Assicurazioni Generali - Societa' per Azioni

Company Overview

Status of registration:

Dissolved

Business activities:

Carrying out Contracts of Insurance

Effecting Contracts Of Insurance

Registered Number:

0514

Registered offices:

Not Available

Company Information

Name:

Assicurazioni Generali - Societa' per Azioni

Trading Name:

Assicurazioni General SpA Middle East Regional Offices (DIFC Branch)

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Foreign Recognized Company

Date of Registration:

16 Dec 2007

Place of Origin:

Italy

Date of Dissolution:

28 Nov 2018

Directors:

PAOLA SAPIENZA

CLEMENTE REBECCHINI

ORNELLA BARRA

GABRIELE GALATERI DI GENOLA

LORENZO PELLICIOLI

SABRINA PUCCI

FRANCESCO GAETANO CALTAGIRONE

ALBERTA FIGARI

Donnet Philippe

Paolo Di Benedetto

Diva Moriani

Roberto Perotti

Romolo Bardin

Company Secretary:

Giuseppe Catalano

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Advt, Mrkt & PR for the DC Itself, Insurance Administration, Licensing & Registration, Provision of Financial Services, Staff Administration, Anti money laundering purposes

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Generally personal, health,occupation,employment,financial details required for the purposes of administering reinsurance contracts. Know your Customer details for intermediary and clients. For staff, personal, health,family,employment,financial details required for general administrative purposes.

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List of Jurisdictions to which Personal Data may be transferred:

Oman,Bahrain,Qatar,Saudi Arabia,United Arab Emirates,Kuwait


Former Properties

Company Secretary:

VITTORIO RISPOLI until 24 April 2010

ANTONIO SCALA until 29 April 2011

ANTONIO CANGERI until 04 February 2015

OLIVIERO EDOARDO PESSI until 08 November 2012

Trade Name:

Assicurazioni General SpA Middle East Regional Offices until 23 March 2017

Directors:

ALBERTO NICOLA NAGEL until 24 April 2012

CLAUDIO DE CONTO until 30 April 2013

LOIC HENNEKINNE

CLAUDE TENDIL

ANTOINE BERNHEIM

MARIO GRECO until 08 March 2016

GIOVANNI PERISSINOTTO until 20 July 2012

ANA PATRICIA BOTIN until 04 April 2011

REINFRIED HELMUT POHL until 30 April 2013

PAOLO SCARONI until 02 October 2014

SEGIO BALBINOT until 08 November 2012

DIEGO DELLA VALLE until 05 June 2012

KAI-UWE RICKE

LEONARDO DEL VECCHIO until 21 February 2011

CESARE CALARI until 30 April 2013

CESARE GERONZI

REINFRIED POHL

FRANCESCO SAVERIO MARIA PAOLO VINCI

GABRIELE GALATERI DI GENOLA E SUNIGLIA

ANGELO MIGLIETTA until 30 April 2013

LUIGI ARTURO BIANCHI

ALESSANDRO PEDERSOLI until 30 April 2013

Vincent Bollore until 01 October 2013

JEAN-RENE FOURTOU until 28 July 2016

KLAUS PETER MULLER

PETR KELLNER until 28 March 2013

CARLO CARRARO until 30 April 2013

Flavio Cattaneo until 28 July 2016

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