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)
Preet Kamal Dhupar
Den Haag
Member of the board
Joint signing authority (any two to sign)
Meinrad Reichlin
Ziefen
Member of the board
Joint signing authority (any two to sign)
Andreas Kenel
Walchwil
Member of the board
Joint signing authority (any two to sign)
Enar Leif Gunnar Johansson
Wassenaar
Member of the board
Joint signing authority (any two to sign)
Yohann Adolphe
Bettembourg
Member of the board
Joint signing authority (any two to sign)
Daniel Schwarzenbach
Oberentfelden
Member of the board
Joint signing authority (any two to sign)
Martin van Dam
Voorhout, NL
Member of the board
Joint signing authority (any two to sign)
Fabian Mathis
Gipf-Oberfrick
Member of the board
Joint signing authority (any two to sign)
Peter van der Poel
Älmhult
Member of the board
Joint signing authority (any two to sign)
Peter van der Poel
Den Haag
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7499 | 16.04.2026 | 1006630666 | 21.04.2026 | 1006630666 |
| 2 | 5724 | 26.03.2025 | 1006295564 | 31.03.2025 | 1006295564 |
| 3 | 19509 | 18.11.2024 | 1006184239 | 21.11.2024 | 1006184239 |
| 4 | 17551 | 17.10.2024 | 1006159845 | 22.10.2024 | 1006159845 |
| 5 | 8673 | 05.06.2023 | 1005763793 | 08.06.2023 | 1005763793 |
| 6 | 11588 | 29.07.2022 | 1005534877 | 04.08.2022 | 1005534877 |
| 7 | 11045 | 21.07.2022 | 1005529112 | 26.07.2022 | 1005529112 |
| 8 | 10045 | 04.07.2022 | 1005515093 | 07.07.2022 | 1005515093 |
| 9 | 20981 | 30.11.2021 | 1005348615 | 03.12.2021 | 1005348615 |
| 10 | 13916 | 01.10.2018 | 1004469170 | 04.10.2018 | 1004469170 |
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