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About Insurance Development Holdings AG
- Insurance Development Holdings AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- The company was founded on 28.04.2000 and has 3 persons in its management.
- The company has last changed their commercial register entry on 30.01.2025, under «Notifications» you will find all changes.
- The company is registered in the commercial register ZG under the UID CHE-101.240.955.
- AlmaFood SA, ANSA Holding AG, Appian Software International GmbH are registered at the same address.
Management (3)
newest board members
Ian Graham Maidens,
Florent Georges Serge Albert,
Michael Jost Renggli
newest authorized signatories
Ian Graham Maidens,
Florent Georges Serge Albert,
Michael Jost Renggli
Commercial register information
Entry in the commercial register
28.04.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.023.778-6
UID/VAT
CHE-101.240.955
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an ausländischen Unternehmen, die im Bereich des Versicherungswesens und damit verbundenen Dienstleistungen tätig sind
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zürich | 05.07.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zug | 19.11.2009 | 04.07.2024 | |
| Ernst & Young AG | Zürich | <2004 | 15.11.2006 | |
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
Newest SOGC notifications: Insurance Development Holdings 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: HR02-1006242465, Commercial Registry Office Zug, (170)
Insurance Development Holdings AG, in Zug, CHE-101.240.955, Aktiengesellschaft (SHAB Nr. 129 vom 05.07.2024, Publ. 1006076918).
Ausgeschiedene Personen und erloschene Unterschriften:
Risam, Monica, britische Staatsangehörige, in London (GB), Präsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Maidens, Ian Graham, britischer Staatsangehöriger, in London (GB), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006076918, Commercial Registry Office Zug, (170)
Insurance Development Holdings AG, in Zug, CHE-101.240.955, Aktiengesellschaft (SHAB Nr. 88 vom 08.05.2018, Publ. 4217367).
Ausgeschiedene Personen und erloschene Unterschriften:
Ernst & Young AG (CH-170.9.000.621-3), in Zug, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
KPMG AG (CHE-106.084.881), in Zürich, Revisionsstelle.
Publication number: 4217367, Commercial Registry Office Zug, (170)
Insurance Development Holdings AG, in Zug, CHE-101.240.955, Aktiengesellschaft (SHAB Nr. 132 vom 11.07.2017, Publ. 3636879).
Ausgeschiedene Personen und erloschene Unterschriften:
Munro, Ranald, britischer Staatsangehöriger, in Cobham (GB), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Risam, Monica, britische Staatsangehörige, in London (GB), Präsidentin 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.