• IKANO AG

    ZG
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    Register number: CH-170.3.031.120-0
    Sector: Operation of other financial institutions

    Age of the company

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    0

    Reports for IKANO AG

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    About IKANO AG

    • IKANO AG with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Operation of other financial institutions». IKANO AG is active.
    • The management consists of 3 persons. The company was founded on 16.08.2007.
    • The most recent commercial register change was made on 09.01.2024. You can find all changes under «Notifications».
    • The reported UID is CHE-113.774.979.
    • On the same address as IKANO AG there are 23 other active companies registered. These include: almonte Schweiz AG, Amun Ini Holding GmbH, Assist-Card International Holdings AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erwerb, Halten und Verwalten von Beteiligungen, einschliesslich von Beteiligungen an Versicherungsgesellschaften und anderen Finanzinstituten; kann Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie Grundstücke und Immaterialgüterrechte erwerben, halten, verwalten, verwerten und veräussern.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    KPMG AG
    Zürich 26.07.2022

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    Former auditor (2)
    Name City Since Until
    Deloitte AG
    Zürich 15.07.2013 25.07.2022
    KPMG AG
    Zug 22.08.2007 14.07.2013

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: IKANO AG

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 240109/2024 - 09.01.2024
    Categories: Merger

    Publication number: HR02-1005929053, Commercial Registry Office Zug, (170)

    IKANO AG, in Zug, CHE-113.774.979, Aktiengesellschaft (SHAB Nr. 157 vom 16.08.2023, Publ. 1005817519).

    Fusion:
    Übernahme der Aktiven und Passiven der Ikano Insurance Advisory AG, in Zug (CHE-311.059.559), gemäss Fusionsvertrag vom 19.12.2023 und Bilanz per 18.12.2023. Aktiven von CHF 170'491.00 und Passiven (Fremdkapital) von CHF 41'924.00 gehen auf die übernehmende Gesellschaft über. Da die übernehmende Gesellschaft sämtliche Aktien der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.

    SOGC 230816/2023 - 16.08.2023
    Categories: Change in management

    Publication number: HR02-1005817519, Commercial Registry Office Zug, (170)

    IKANO AG, in Zug, CHE-113.774.979, Aktiengesellschaft (SHAB Nr. 109 vom 08.06.2023, Publ. 1005763792).

    Eingetragene Personen neu oder mutierend:
    Turegard, Ulf Magnus Elof, schwedischer Staatsangehöriger, in Lugano, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Arth].

    SOGC 230608/2023 - 08.06.2023
    Categories: Change in management

    Publication number: HR02-1005763792, Commercial Registry Office Zug, (170)

    IKANO AG, in Zug, CHE-113.774.979, Aktiengesellschaft (SHAB Nr. 143 vom 26.07.2022, Publ. 1005529111).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wittbjer, Tomas, schwedischer Staatsangehöriger, in Zug, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Mall, Angela, von Rüschlikon, in Rüschlikon, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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