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IPTIQ GROUP HOLDING AG (FC030372)

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Introduction

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Updated On: 14/08/2026
I

IPTIQ GROUP HOLDING AG

IPTIQ GROUP HOLDING AG is an active company incorporated on with the registered office located in Zurich. IPTIQ GROUP HOLDING AG was registered 15 years ago.

Status

active

Active since 15 years ago

Company No

FC030372

OVERSEA-COMPANY Company

Age

15 Years

Incorporated 1 July 2011

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2025 (8 months ago)
Submitted on 9 June 2026 (2 months ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A

Previous Company Names

SWISS RE LIFE CAPITAL MANAGEMENT LTD, UK BRANCH
From: 18 August 2011To: 11 May 2021

Contact

Address

50/60 Mythenquai Zurich, ,

Timeline

No significant events found

Capital Table

People

Officers

27

4 Active
23 Resigned

BUCHER, Urs

Resigned
Mythenquai, Zurich
Born July 1961
Director
Appointed 18 Aug 2011
Resigned 18 Aug 2011

LEGER, Thierry Dominique

Resigned
Mythenquai, Zurich
Born July 1966
Director
Appointed 01 Jan 2017
Resigned 31 Aug 2020

WILD, Walter Robert

Resigned
Mythenquai, Zurich
Born August 1959
Director
Appointed 20 Jan 2012
Resigned 01 Dec 2018

DACEY, John Robert

Resigned
Mythenquai, Zurich
Born May 1960
Director
Appointed 23 Nov 2012
Resigned 31 Dec 2016

DACEY, John Robert

Resigned
Mythenquai, ZurichCH-8002
Born May 1960
Director
Appointed 01 Jan 2021
Resigned 01 Jul 2024

LIEBERHERR LEHNER, Simone Katrin

Resigned
Mythenquai, Zurich
Born May 1977
Director
Appointed 01 Dec 2018
Resigned 31 Dec 2020

SCHWIBS, Nadin

Resigned
Mythenquai, Zurich
Secretary
Appointed 16 Jan 2017
Resigned 30 Sept 2020

BRONDER, Anette

Resigned
Mythenquai, ZurichCH-8002
Born December 1967
Director
Appointed 01 Jan 2021
Resigned 17 Dec 2021

ROSENBLUM, Brian Scott

Resigned
Mythenquai, Zurich
Born November 1976
Director
Appointed 01 Sept 2020
Resigned 31 Dec 2020

AUGUSTIN, Theres

Resigned
Mythenquai, ZurichCH-8002
Secretary
Appointed 01 Jan 2021
Resigned 01 Nov 2021

LÉGER, Thierry Dominique

Resigned
Mythenquai, ZurichCH-8002
Born July 1966
Director
Appointed 01 Jan 2021
Resigned 27 Jan 2023

FRETWELL, Nigel

Resigned
Mythenquai, ZurichCH-8002
Born January 1962
Director
Appointed 01 Jan 2021
Resigned 30 Jun 2021

MUMENTHALER, Christian Stéphane

Resigned
Mythenquai, ZurichCH-8002
Born June 1969
Director
Appointed 01 Jan 2021
Resigned 04 Jun 2024

GEIGER, Hermann

Resigned
Mythenquai, ZurichCH-8002
Born January 1963
Director
Appointed 01 Jan 2021
Resigned 01 Jul 2024

RAAFLAUB, Patrick

Resigned
Mythenquai, ZurichCH-8002
Born September 1965
Director
Appointed 01 Jan 2021
Resigned 01 Jul 2024

BÄRTSCHI, Urs

Resigned
Mythenquai, Zurich
Born August 1975
Director
Appointed 01 Jul 2021
Resigned 01 Jul 2024

LOVRINOV-JURAS, Sonja

Resigned
Mythenquai, Zurich
Secretary
Appointed 02 Nov 2021
Resigned 30 May 2024

PAICE, Pravina

Resigned
St Mary Axe, LondonEC3A 8EP
Born December 1970
Director
Appointed 01 Jan 2022
Resigned 01 Jul 2024

BLUMER, David Jakob

Resigned
Mythenquai, Zurich
Born December 1968
Director
Appointed 18 Aug 2011
Resigned 31 Oct 2012

OJEISEKHOBA, Moses Ifidon Idehai

Resigned
Mythenquai, Zurich
Born June 1966
Director
Appointed 03 Apr 2023
Resigned 01 Jul 2024

KOBELI, Patrizia

Resigned
Mythenquai, Zurich
Secretary
Appointed 31 May 2024
Resigned 30 Mar 2025

POHLEN, Knut, Dr

Active
Mythenquai, Zurich
Born January 1965
Director
Appointed 01 Jul 2024

STRATOS, Stefanie Lynn

Resigned
King Street, New York
Born October 1971
Director
Appointed 01 Jul 2024
Resigned 01 Jun 2025

DI PILLA, Maria

Resigned
Mythenquai, Zurich
Born December 1967
Director
Appointed 01 Jul 2024
Resigned 01 Oct 2025

VAN IN, Jozef Eugeen Cyriel

Active
Mythenquai, Zurich
Born May 1967
Director
Appointed 01 Jul 2024

GALLI, Flavia

Active
Mythenquai, Zurich
Secretary
Appointed 31 Mar 2025

HRISTOV, Alexandre

Active
Mythenquai, Zurich
Born January 1970
Director
Appointed 01 Oct 2025

Fundings

Financials

Latest Activities

Filing History

83

Appoint Person Authorised Represent Overseas Company With Appointment Date
13 July 2026
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
13 July 2026
OSAP05OSAP05
Termination Person Authorised Overseas Company
25 June 2026
OSTM03OSTM03
Accounts With Accounts Type Full
9 June 2026
AAAnnual Accounts
Appoint Person Director Overseas Company With Name Appointment Date
13 October 2025
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
10 October 2025
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
6 June 2025
OSTM01OSTM01
Accounts With Accounts Type Full
20 May 2025
AAAnnual Accounts
Appoint Person Secretary Overseas Company With Appointment Date
15 May 2025
OSAP03OSAP03
Termination Person Secretary Overseas Company With Name Termination Date
11 April 2025
OSTM02OSTM02
Appoint Person Authorised Represent Overseas Company With Appointment Date
4 April 2025
OSAP05OSAP05
Termination Person Authorised Overseas Company
4 April 2025
OSTM03OSTM03
Appoint Person Director Overseas Company With Name Appointment Date
1 October 2024
OSAP01OSAP01
Accounts With Accounts Type Full
12 August 2024
AAAnnual Accounts
Appoint Person Director Overseas Company With Name Appointment Date
31 July 2024
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
31 July 2024
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
31 July 2024
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
30 July 2024
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
30 July 2024
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
30 July 2024
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
30 July 2024
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
30 July 2024
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
30 July 2024
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
4 July 2024
OSTM01OSTM01
Termination Person Secretary Overseas Company With Name Termination Date
3 July 2024
OSTM02OSTM02
Appoint Person Secretary Overseas Company With Appointment Date
3 July 2024
OSAP03OSAP03
Change Person Director Overseas Company With Change Date
18 December 2023
OSCH03OSCH03
Accounts With Accounts Type Full
29 June 2023
AAAnnual Accounts
Appoint Person Director Overseas Company With Name Appointment Date
26 April 2023
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
16 February 2023
OSTM01OSTM01
Termination Person Authorised Overseas Company
10 February 2023
OSTM03OSTM03
Accounts With Accounts Type Full
15 July 2022
AAAnnual Accounts
Termination Person Secretary Overseas Company With Name Termination Date
25 January 2022
OSTM02OSTM02
Appoint Person Director Overseas Company With Name Appointment Date
25 January 2022
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
25 January 2022
OSTM01OSTM01
Appoint Person Secretary Overseas Company With Appointment Date
31 December 2021
OSAP03OSAP03
Appoint Person Director Overseas Company With Name Appointment Date
24 August 2021
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
19 July 2021
OSTM01OSTM01
Accounts With Accounts Type Full
13 July 2021
AAAnnual Accounts
Termination Person Authorised Overseas Company
8 July 2021
OSTM03OSTM03
Appoint Person Authorised Represent Overseas Company With Appointment Date
9 June 2021
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
9 June 2021
OSAP05OSAP05
Change Of Name Overseas By Resolution With Date
11 May 2021
OSNM01OSNM01
Change Company Details By Uk Establishment Overseas Company With Change Details
19 March 2021
OSCH01OSCH01
Appoint Person Director Overseas Company With Name Appointment Date
18 March 2021
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
18 March 2021
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
18 March 2021
OSAP01OSAP01
Change Constitutional Documents Overseas Company With Date
9 March 2021
OSCC01OSCC01
Termination Person Director Overseas Company With Name Termination Date
5 February 2021
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
5 February 2021
OSTM01OSTM01
Appoint Person Director Overseas Company With Name Appointment Date
5 February 2021
OSAP01OSAP01
Appoint Person Secretary Overseas Company With Appointment Date
5 February 2021
OSAP03OSAP03
Termination Person Authorised Overseas Company
5 February 2021
OSTM03OSTM03
Appoint Person Director Overseas Company With Name Appointment Date
5 February 2021
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
5 February 2021
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
5 February 2021
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
28 November 2020
OSAP01OSAP01
Termination Person Secretary Overseas Company With Name Termination Date
28 November 2020
OSTM02OSTM02
Accounts With Accounts Type Full
3 October 2020
AAAnnual Accounts
Termination Person Director Overseas Company With Name Termination Date
28 September 2020
OSTM01OSTM01
Accounts With Accounts Type Full
1 October 2019
AAAnnual Accounts
Appoint Person Director Overseas Company With Name Appointment Date
23 January 2019
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
23 January 2019
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
23 January 2019
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
23 January 2019
OSTM01OSTM01
Appoint Person Secretary Overseas Company With Appointment Date
23 January 2019
OSAP03OSAP03
Accounts With Accounts Type Full
28 September 2018
AAAnnual Accounts
Accounts With Accounts Type Full
22 June 2017
AAAnnual Accounts
Accounts With Accounts Type Full
6 July 2016
AAAnnual Accounts
Appoint Person Director Overseas Company With Name Appointment Date
4 March 2016
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
22 February 2016
OSTM01OSTM01
Appoint Person Director Overseas Company With Name Appointment Date
22 February 2016
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
22 February 2016
OSTM01OSTM01
Accounts With Accounts Type Full
18 June 2015
AAAnnual Accounts
Appoint Person Authorised Represent Overseas Company With Appointment Date
12 March 2015
OSAP05OSAP05
Accounts With Accounts Type Full
12 May 2014
AAAnnual Accounts
Change Account Reference Date Company Current Extended
13 November 2013
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
27 September 2013
AAAnnual Accounts
Accounts With Accounts Type Full
12 October 2012
AAAnnual Accounts
Termination Person Authorised Overseas Company
23 May 2012
OSTM03OSTM03
Appoint Person Authorised Represent Overseas Company With Appointment Date
23 May 2012
OSAP05OSAP05
Register Overseas Company
18 August 2011
OSIN01OSIN01
Appointment At Registration Of Person Authorised To Represent
18 August 2011
OS-PAROS-PAR