INTEGRA Holding AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-102.430.493
Calendar
Date of incorporation:
10/4/1988
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Location:
Wallisellen
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Office:
Wallisellen
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Legal Form:
limited or corporation
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Capital:
CHF 10'000'000.00

Previous Company Names

  • Integra Holding AG
  • (Integra Holding SA) (Integra Holding Ltd)

Management

Male

Adrian Oehler

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Wetzikon ZH

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Clemens Ruckstuhl

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Teufen

Member of the board

Joint signing authority (any two to sign)

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Male

Sven Linder

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Eggersriet

Limited joint signing authority (any two to sign)

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Male

Martin Folini

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Küsnacht

Member of the board

Joint signing authority (any two to sign)

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Female

Annette Heimlicher

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Corminboeuf

Member of the board

Joint signing authority (any two to sign)

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Male

Philip Bodmer

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Zumikon

Member of the board

Joint signing authority (any two to sign)

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Male

Luca Bona

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Hedingen

Member of the board

Joint signing authority (any two to sign)

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Male

Roland Kägi

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Goldach

Limited joint signing authority (any two to sign)

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Female

Daria Messner

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Zollikon

Limited joint signing authority (any two to sign)

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Male

Jürg Oehler

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Küsnacht

Chairperson of the board + managing member of the board

Joint signing authority (any two to sign)

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Male

Marc-Henri Chaudet

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Rivaz

Member of the board

Joint signing authority (any two to sign)

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Male

Rolf Dubs

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St. Gallen

Member of the board

Joint signing authority (any two to sign)

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Paul Gutzwiller

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Member of the board

Joint signing authority (any two to sign)

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Hermann Wellauer

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Frauenfeld

Member of the board

Joint signing authority (any two to sign)

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Michel Pierre Glauser

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Lausanne

Member of the board

Joint signing authority (any two to sign)

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Male

Markus Tschudi

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Küsnacht

Deputy manager

Joint signing authority (any two to sign)

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Male

Peter Burch

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Wangen-Brüttisellen

Member of the board

Joint signing authority (any two to sign)

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Male

Franz Haudenschild

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Zürich

Limited joint signing authority (any two to sign)

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Male

Hans Züst

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Uzwil

Limited joint signing authority (any two to sign)

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Adrian Oehler

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Birmensdorf

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Hammerweg 1 8304 Wallisellen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1611607.02.20252912.02.20251006254212
23458530.08.202217002.09.20221005552861
3378424.01.20221927.01.20221005390728
43294128.08.202017002.09.20201004969486
52524628.06.201912603.07.20191004665842
63944202.11.201821607.11.20181004491997
7R3838525.10.2018R21030.10.20181004486399
8693516.02.20183621.02.20184068747
93523610.10.201719913.10.20173808059
102713728.07.201614803.08.20162984707

Company Purpose

Die Gesellschaft bezweckt die Verwirklichung der Ziele der ORGU-Stiftung, insbesondere die Beteiligung an bestehenden oder neu zu gründenden Unternehmen, die Tätigkeit von kommerziellen Finanzgeschäften zugunsten von Gruppengesellschaften sowie die Finanzierung von Entwicklungsprojekten und die Verwaltung von Vermögenswerten aller Art. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, Grundeigentum erwerben und sämtliche Geschäfte tätigen, welche den Zweck der Gesellschaft fördern oder direkt oder indirekt damit zusammenhängen.