Iptiq Group Holding AG

ActiveFC030372

Incorporated: 1 July 2011 (15 years)
Industry: None Supplied (None Supplied)
Directors: Alexandre Hristov
Knut Pohlen
Jozef Eugeen Cyriel Van In
Accounts type: Full
Address: 50/60 Mythenquai
Zurich
Switzerland

Officers 4 active

Officer details are public data from the Companies House register.

Hristov, Alexandre

Director · Appointed 1 October 2025

Swiss

Born January 1970 (56)

Galli, Flavia

Secretary · Appointed 31 March 2025

Pohlen, Knut, Dr

Director · Appointed 1 July 2024

Swiss,German

Born January 1965 (61)

Van In, Jozef Eugeen Cyriel

Director · Appointed 1 July 2024

Belgian

Born May 1967 (59)

Officer history (23 former)

1 October 2025

Appointed Hristov, Alexandre as Director

1 October 2025

Resigned Di Pilla, Maria as Director

1 June 2025

Resigned Stratos, Stefanie Lynn as Director

31 March 2025

Appointed Galli, Flavia as Secretary

30 March 2025

Resigned Kobeli, Patrizia as Secretary

1 July 2024

Resigned Dacey, John Robert as Director

1 July 2024

Appointed Di Pilla, Maria as Director

1 July 2024

Appointed Stratos, Stefanie Lynn as Director

1 July 2024

Appointed Van In, Jozef Eugeen Cyriel as Director

1 July 2024

Resigned Ojeisekhoba, Moses Ifidon Idehai as Director

1 July 2024

Resigned Bärtschi, Urs as Director

1 July 2024

Resigned Paice, Pravina as Director

1 July 2024

Resigned Raaflaub, Patrick as Director

1 July 2024

Appointed Pohlen, Knut, Dr as Director

1 July 2024

Resigned Geiger, Hermann as Director

4 June 2024

Resigned Mumenthaler, Christian Stéphane as Director

31 May 2024

Appointed Kobeli, Patrizia as Secretary

30 May 2024

Resigned Lovrinov-Juras, Sonja as Secretary

3 April 2023

Appointed Ojeisekhoba, Moses Ifidon Idehai as Director

27 January 2023

Resigned Léger, Thierry Dominique as Director

1 January 2022

Appointed Paice, Pravina as Director

17 December 2021

Resigned Bronder, Anette as Director

2 November 2021

Appointed Lovrinov-Juras, Sonja as Secretary

1 November 2021

Resigned Augustin, Theres as Secretary

1 July 2021

Appointed Bärtschi, Urs as Director

30 June 2021

Resigned Fretwell, Nigel as Director

1 January 2021

Appointed Geiger, Hermann as Director

1 January 2021

Appointed Mumenthaler, Christian Stéphane as Director

1 January 2021

Appointed Dacey, John Robert as Director

1 January 2021

Appointed Fretwell, Nigel as Director

1 January 2021

Appointed Augustin, Theres as Secretary

1 January 2021

Appointed Raaflaub, Patrick as Director

1 January 2021

Appointed Léger, Thierry Dominique as Director

1 January 2021

Appointed Bronder, Anette as Director

31 December 2020

Resigned Rosenblum, Brian Scott as Director

31 December 2020

Resigned Lieberherr Lehner, Simone Katrin as Director

30 September 2020

Resigned Schwibs, Nadin as Secretary

1 September 2020

Appointed Rosenblum, Brian Scott as Director

31 August 2020

Resigned Leger, Thierry Dominique as Director

1 December 2018

Appointed Lieberherr Lehner, Simone Katrin as Director

1 December 2018

Resigned Wild, Walter Robert as Director

16 January 2017

Appointed Schwibs, Nadin as Secretary

1 January 2017

Appointed Leger, Thierry Dominique as Director

31 December 2016

Resigned Dacey, John Robert as Director

23 November 2012

Appointed Dacey, John Robert as Director

31 October 2012

Resigned Blumer, David Jakob as Director

20 January 2012

Appointed Wild, Walter Robert as Director

18 August 2011

Appointed Bucher, Urs as Director

18 August 2011

Resigned Bucher, Urs as Director

18 August 2011

Appointed Blumer, David Jakob as Director

Filings 83

Date	Description	Made Up To
13 July 2026	Appointment of an authorised person
13 July 2026	Appointment of an authorised person
25 June 2026	Termination of an authorised person
9 June 2026	Full accounts	31 December 2025
13 October 2025	Appointment of a director