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About Insurtech AG
- Insurtech AG has its legal headquarters in Hünenberg, is active and operates in the sector «IT services».
- The management consists of one person. The company was founded on 15.10.2009.
- On the 06.11.2020 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-115.141.561.
- 3P Professionals GmbH, 88K GROUP AG, ALW Beteiligungsgesellschaft SA are registered at the same address.
Commercial register information
Entry in the commercial register
15.10.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Hünenberg
Commercial Registry Office
ZG
Commercial register number
CH-170.3.033.852-8
UID/VAT
CHE-115.141.561
Sector
IT services
Purpose (Original language)
Erstellung und Vertrieb von Software, insbesondere im Bereich Versicherungen; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Past and translated company names
- Prof. Dr. Elicker & Cie. AG
- Prof. Dr. Elicker & Cie. Ltd.
- Prof. Dr. Elicker & Cie. SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Insurtech 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: HR02-1005016897, Commercial Registry Office Zug, (170)
Insurtech AG, in Hünenberg, CHE-115.141.561, Aktiengesellschaft (SHAB Nr. 197 vom 09.10.2020, Publ. 1004996555).
Domizil neu:
Bösch 43, 6331 Hünenberg.
Eingetragene Personen neu oder mutierend:
Vollenweider, Patrick, von Zürich, in Hitzkirch, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1004996555, Commercial Registry Office Zug, (170)
Insurtech AG, in Hünenberg, CHE-115.141.561, Aktiengesellschaft (SHAB Nr. 119 vom 23.06.2020, Publ. 1004917549).
Ausgeschiedene Personen und erloschene Unterschriften:
Rupp, Roland, von Reutigen, in Abtwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1004917549, Commercial Registry Office Zug, (170)
Insurtech AG, in Zug, CHE-115.141.561, Aktiengesellschaft (SHAB Nr. 30 vom 13.02.2017, Publ. 3343243).
Statutenänderung:
04.02.2020.
Sitz neu:
Hünenberg.
Domizil neu:
c/o Schweizerischer KMU Verband, Bösch 43, 6331 Hünenberg. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Eingetragene Personen neu oder mutierend:
Rupp, Roland, von Reutigen, in Abtwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zug].
Hit list
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