Age of the company
16 yearsCapital in CHF
500'000Active brands
1Reports for IKANO Insurance Holding AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout IKANO Insurance Holding AG
- IKANO Insurance Holding AG with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Operation of other financial institutions». IKANO Insurance Holding AG is active.
- The management of the company IKANO Insurance Holding AG, which was founded on the 30.08.2007, consists of 7 persons.
- The most recent commercial register change was made on 08.06.2023. You can find all changes under «Notifications».
- The company IKANO Insurance Holding AG is registered under the UID CHE-113.791.707.
- Next to the company IKANO Insurance Holding AG there are 23 other active companies with an identical address. These include: almonte Schweiz AG, Amun Ini Holding GmbH, Assist-Card International Holdings AG.
Management (7)
newest board members
Angela Mall,
Peter Alexander van der Poel,
Florence Lahaye ép. Rao,
Lucy Slinger,
Federico Alessio Bonatti
newest authorized signatories
Angela Mall,
Peter Alexander van der Poel,
Florence Lahaye ép. Rao,
Lucy Slinger,
Federico Alessio Bonatti
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) Customise the company purpose with just a few clicks.
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.Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| HEMSÄKER | 26.02.2020 | active | 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: HR02-1005763793, Commercial Registry Office Zug, (170)
IKANO Insurance Holding AG, in Zug, CHE-113.791.707, Aktiengesellschaft (SHAB Nr. 149 vom 04.08.2022, Publ. 1005534877).
Ausgeschiedene Personen und erloschene Unterschriften:
Wittbjer, Jan 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.
Publication number: HR02-1005534877, Commercial Registry Office Zug, (170)
IKANO Insurance Holding AG, in Zug, CHE-113.791.707, Aktiengesellschaft (SHAB Nr. 143 vom 26.07.2022, Publ. 1005529112).
Ausgeschiedene Personen und erloschene Unterschriften:
Deloitte AG (CH-020.3.908.370-9), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
KPMG AG (CHE-106.084.881), in Zürich, Revisionsstelle.
Publication number: HR02-1005529112, Commercial Registry Office Zug, (170)
IKANO Insurance Holding AG, in Zug, CHE-113.791.707, Aktiengesellschaft (SHAB Nr. 130 vom 07.07.2022, Publ. 1005515093).
Eingetragene Personen neu oder mutierend:
van der Poel, Peter, niederländischer Staatsangehöriger, in Den Haag (NL), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Älmhult (SE)].
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.