Fintegral AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-114.797.374
Calendar
Date of incorporation:
3/30/2009
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Location:
Wollerau
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Office:
Wollerau
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Legal Form:
limited or corporation
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Capital:
CHF 755'959.00

Management

Male

Laurens Tijdhof

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Antwerpen, BE

Chairperson of the board

Individual signing authority

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Male

Ewout West

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Utrechtse Heuvelrug, NL

Member of the board

Individual signing authority

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Male

Edmund Wycisk

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Meisterschwanden

Member of the board

Individual signing authority

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Christoph Schmidhuber

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Wollerau

Chairperson of the board

Joint signing authority (any two to sign)

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Jörg Behrens

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Russikon

Member of the board

Joint signing authority (any two to sign)

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Dr. Behrens

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Russikon

Member of the board

Joint signing authority (any two to sign)

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Christoph

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Wollerau

Chairperson of the board

Joint signing authority (any two to sign)

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Dr. Schmidhuber

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Gross

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Jörg Behrens

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Russikon

Member of the board

Joint signing authority (any two to sign)

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Male

Marc Hofer

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Birmensdorf

Secretary (out of the board)

Joint signing authority (any two to sign)

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Male

Christoph Schmidhuber

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Andreas Peter

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Dreieich

Chairperson of the board

Joint signing authority (any two to sign)

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Jörg Behrens

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Russikon

Member of the board

Joint signing authority (any two to sign)

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Dilbagh Singh Kalsi

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London

Member of the board

Joint signing authority (any two to sign)

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Martin Ruf

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Frankfurt am Main

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Sihleggstrasse 5 8832 Wollerau

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1416428.06.202412703.07.20241006074059
2597418.10.202320523.10.20231005866514
3683901.12.202223706.12.20221005620624
4609121.10.202020826.10.20201005007787
5413323.07.201914326.07.20191004684902
6340721.06.201912126.06.20191004659846
7323322.06.201712227.06.20173604627
8107727.02.20174302.03.20173379389
985014.02.20173417.02.20173355083
10571710.11.201622215.11.20163162217

Company Purpose

Die Gesellschaft bezweckt den Erwerb, das Halten und Verwalten von direkten und indirekten Beteiligungen an Unternehmen aller Art im In- und Ausland. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft direkt oder indirekt in Zusammenhang stehen. Insbesondere kann die Gesellschaft Darlehen, Garantien und andere Arten der Finanzierung und der Sicherstellung für verbundene und nahestehende Gesellschaften gewähren und Mittel am Geld- und Kapitalmarkt aufnehmen und anlegen.