Reports for Insurance One Holding AG
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About Insurance One Holding AG
- Insurance One Holding AG in Romanshorn is a Company limited by shares (AG) from the sector «Services for banks and credit institutions». Insurance One Holding AG is active.
- The company was founded on 27.01.2010.
- The last commercial register change was made on 12.05.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The Enterprise Identification Number of the company Insurance One Holding AG is the following: CHE-115.385.608.
- There are currently 2 trademarks or applications for the company Insurance One Holding AG in the IPI database.
- The address is identical with 2 other active companies. These include: Lang International, Velo Lang.
Commercial register information
Entry in the commercial register
27.01.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Romanshorn
Commercial Registry Office
TG
Commercial register number
CH-130.3.015.345-9
UID/VAT
CHE-115.385.608
Sector
Services for banks and credit institutions
Purpose (Original language)
Die Gesellschaft bezweckt die Verwaltung und Veräusserung von Beteiligungen, insbesondere an solchen, die sich dem Bereich der Finanzdienstleistung, Risk-Management oder Versicherungswesen widmen. Die Gesellschaft kann sich auch auf verwandten Gebieten betätigen und überhaupt alle Aktivitäten ausüben, die ihrem Zweck unmittelbar oder mittelbar förderlich sind.
Other company names
Past and translated company names
- Liberty Consulting AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| Insurance One | - | pending application | 11915/2024 |
| Insurance One | 30.09.2024 | active | 11915/2024 |
Newest SOGC notifications: Insurance One 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: HR02-1005745339, Commercial Registry Office Thurgau, (440)
Insurance One Holding AG, in Romanshorn, CHE-115.385.608, Aktiengesellschaft (SHAB Nr. 200 vom 14.10.2021, Publ. 1005312567).
Ausgeschiedene Personen und erloschene Unterschriften:
Berna, Bruno, von Feuerthalen, in Romanshorn, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005312567, Commercial Registry Office Thurgau, (440)
Insurance One Holding AG, in Romanshorn, CHE-115.385.608, Aktiengesellschaft (SHAB Nr. 118 vom 22.06.2021, Publ. 1005225027).
Eingetragene Personen neu oder mutierend:
Berna, Bruno, von Feuerthalen, in Romanshorn, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005225027, Commercial Registry Office Thurgau, (440)
Insurance One Holding AG, in Romanshorn, CHE-115.385.608, Aktiengesellschaft (SHAB Nr. 111 vom 11.06.2020, Publ. 1004908566).
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
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.