Reports for IKANO Insurance Holding AG
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About IKANO Insurance Holding AG
- IKANO Insurance Holding AG is a Company limited by shares (AG) with its legal headquarters in Zug. IKANO Insurance Holding AG belongs to the industry «Operation of other financial institutions» and is currently active.
- The management of the company IKANO Insurance Holding AG consists of 6 persons.
- The commercial register entry of the company was last modified on 31.03.2025. Under «Notifications» it is possible to view all previous changes.
- In the commercial register the company IKANO Insurance Holding AG is registered under the UID CHE-113.791.707.
- At the moment, the company IKANO Insurance Holding AG has 2 various trademarks or applications in the IPI database.
- There are 18 other active companies registered at the same address. These include: Assist-Card International Holdings AG, Dr. Schwartz Consulting AG, IKANO AG.
Management (6)
newest board members
Bilgen Sezer,
Angela Mall,
Lucy Slinger,
Lars Thorsén,
Yohann Adolphe
newest authorized signatories
Bilgen Sezer,
Magnus Turegard,
Angela Mall,
Lucy Slinger,
Lars Thorsén
Commercial register information
Entry in the commercial register
30.08.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.031.168-3
UID/VAT
CHE-113.791.707
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, Halten und Verwalten von Beteiligungen, einschliesslich von Beteiligungen an Versicherungs- und Rückversicherungsgesellschaften sowie anderen Finanzinstituten; kann Konzernfinanzierungs- und Konzernleitungsfunktionen jeglicher Art wahrnehmen und damit verbundene Dienstleistungen erbringen, Tochtergesellschaften errichten sowie Grundstücke erwerben, halten und verkaufen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zürich | 04.08.2022 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte AG | Zürich | 16.07.2013 | 03.08.2022 | |
| KPMG AG | Zug | 05.09.2007 | 15.07.2013 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| HEMSÄKER | 26.02.2020 | deleted | 12684/2019 |
| HEMSÄKER | 26.02.2020 | deleted | 12684/2019 |
Newest SOGC notifications: IKANO Insurance Holding 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
Publication number: HR02-1006295564, Commercial Registry Office Zug, (170)
IKANO Insurance Holding AG, in Zug, CHE-113.791.707, Aktiengesellschaft (SHAB Nr. 227 vom 21.11.2024, Publ. 1006184239).
Eingetragene Personen neu oder mutierend:
Sezer, Bilgen, türkische Staatsangehörige, in Wettingen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006184239, Commercial Registry Office Zug, (170)
IKANO Insurance Holding AG, in Zug, CHE-113.791.707, Aktiengesellschaft (SHAB Nr. 205 vom 22.10.2024, Publ. 1006159845).
Ausgeschiedene Personen und erloschene Unterschriften:
Bonatti, Federico Alessio, italienischer Staatsangehöriger, in Wollerau, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Turegard, Magnus, schwedischer Staatsangehöriger, in Lugano, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006159845, Commercial Registry Office Zug, (170)
IKANO Insurance Holding AG, in Zug, CHE-113.791.707, Aktiengesellschaft (SHAB Nr. 109 vom 08.06.2023, Publ. 1005763793).
Ausgeschiedene Personen und erloschene Unterschriften:
van der Poel, Peter, niederländischer Staatsangehöriger, in Den Haag (NL), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Lahaye ép. Rao, Florence, französische Staatsangehörige, in Luxembourg (LU), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.