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About Intracap Insurance Ltd
- Intracap Insurance Ltd with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Operation of an re-insurance company». Intracap Insurance Ltd is active.
- Intracap Insurance Ltd has 6 persons entered in its management.
- On the 14.02.2025 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-112.362.976.
- Adecco International Re AG, AlpineRock Hospitality Partners GmbH, Apailana Capital AG are registered at the same address.
Management (6)
newest board members
Dr. Heinrich Berger,
Creighton Francis Twiggs,
Felix Nathan Dreyfuss
newest authorized signatories
Dr. Heinrich Berger,
Matthias Rittmeier,
Alexandra Ruth Ursula Lüscher,
Ronald Jan Nicolaas Mulder,
Creighton Francis Twiggs
Executive board
Commercial register information
Entry in the commercial register
18.05.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.028.356-8
UID/VAT
CHE-112.362.976
Sector
Operation of an re-insurance company
Purpose (Original language)
Betrieb des Rückversicherungsgeschäftes in allen Versicherungszweigen für alle juristischen Personen, die zur gleichen Unternehmensgruppe gehören; kann sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, halten und veräussern sowie sich an anderen Unternehmen beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zürich | 08.03.2007 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 24.05.2005 | 15.01.2007 | |
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: Intracap Insurance Ltd
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: HR02-1006257121, Commercial Registry Office Zug, (170)
Intracap Insurance Ltd, in Zug, CHE-112.362.976, Aktiengesellschaft (SHAB Nr. 207 vom 24.10.2024, Publ. 1006161876).
Eingetragene Personen neu oder mutierend:
Rittmeier, Matthias, deutscher Staatsangehöriger, in Niederwil (AG), Vize-Geschäftsführer, mit Kollektivunterschrift zu zweien [bisher: in Genève];
Lüscher, Alexandra, von Muhen, in Alpnach, Geschäftsführerin, mit Kollektivunterschrift zu zweien [bisher: in Baar].
Publication number: HR02-1006161876, Commercial Registry Office Zug, (170)
Intracap Insurance Ltd, in Zug, CHE-112.362.976, Aktiengesellschaft (SHAB Nr. 101 vom 26.05.2023, Publ. 1005754726).
Ausgeschiedene Personen und erloschene Unterschriften:
Romano, Catherine, von Emmen, in Reinach (AG), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005754726, Commercial Registry Office Zug, (170)
Intracap Insurance Ltd, in Zug, CHE-112.362.976, Aktiengesellschaft (SHAB Nr. 29 vom 10.02.2022, Publ. 1005402228).
Domizil neu:
Industriestrasse 9, 6300 Zug.
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.