• IKANO Insurance Holding AG

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    Register number: CH-170.3.031.168-3
    Sector: Operation of other financial institutions

    Registered since

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

    PremiumPremium

    Active brands

    0

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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.

    Commercial register information

    Source: SOGC

    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.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    KPMG AG
    Zürich 04.08.2022

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    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

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    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

    SOGC 250331/2025 - 31.03.2025
    Categories: Change in management

    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.

    SOGC 241121/2024 - 21.11.2024
    Categories: Change in management

    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.

    SOGC 241022/2024 - 22.10.2024
    Categories: Change in management

    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

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