IKANO Insurance Holding AG
Company Overview
Management
Yohann Adolphe
Bettembourg, LU
Chairperson of the board
Joint signing authority (any two to sign)
Lars Thorsén
Luxembourg, LU
Member of the board
Joint signing authority (any two to sign)
Angela Mall
Rüschlikon
Member of the board
Joint signing authority (any two to sign)
Magnus Turegard
Lugano
Authorised to sign
Joint signing authority (any two to sign)
Bilgen Sezer
Wettingen
Member of the board
Joint signing authority (any two to sign)
Karl Palmquist
Limhamm
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17051 | 01.09.2026 | 1006748201 | 04.09.2026 | 1006748201 |
| 2 | 7499 | 16.04.2026 | 1006630666 | 21.04.2026 | 1006630666 |
| 3 | 5724 | 26.03.2025 | 1006295564 | 31.03.2025 | 1006295564 |
| 4 | 19509 | 18.11.2024 | 1006184239 | 21.11.2024 | 1006184239 |
| 5 | 17551 | 17.10.2024 | 1006159845 | 22.10.2024 | 1006159845 |
| 6 | 8673 | 05.06.2023 | 1005763793 | 08.06.2023 | 1005763793 |
| 7 | 11588 | 29.07.2022 | 1005534877 | 04.08.2022 | 1005534877 |
| 8 | 11045 | 21.07.2022 | 1005529112 | 26.07.2022 | 1005529112 |
| 9 | 10045 | 04.07.2022 | 1005515093 | 07.07.2022 | 1005515093 |
| 10 | 20981 | 30.11.2021 | 1005348615 | 03.12.2021 | 1005348615 |
Company Purpose
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