Integra Immobilien AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-107.888.801
Calendar
Date of incorporation:
12/17/1975
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Location:
Wallisellen
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Office:
Wallisellen
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 4'000'000.00

Management

Male

Georg Dolder

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Wallisellen

Limited joint signing authority (any two to sign)

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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

Daniel Ulmer

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Stallikon

Limited joint signing authority (any two to sign)

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Male

Franz Haudenschild

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Dominik Weber

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Roy Dolder

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Nürensdorf

Joint signing authority (any two to sign)

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Male

Daniel Haudenschild

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Zürich

Limited 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

Jürg Oehler

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Küsnacht

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Theodor Spaltenstein

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Bassersdorf

Member of the board

Joint signing authority (any two to sign)

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Peter Grandjean

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Unterlunkhofen

Limited joint signing authority (any two to sign)

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City icon

Peter Grandjean

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Wallisellen

Limited joint signing authority (any two to sign)

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Male

Adrian Oehler

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Küsnacht

Member of the board

Joint signing authority (any two to sign)

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Male

Adrian Oehler

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Zollikon

Member of the board

Joint signing authority (any two to sign)

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Male

Max Zollinger

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Kurt Balmer

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Bellikon

Member of the board

Joint signing authority (any two to sign)

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Corinne Räz

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Teufen AR

Limited joint signing authority (any two to sign)

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Female

Corinne Ruckstuhl

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Rehetobel

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Hammerweg 1 8304 Wallisellen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1931826.02.20254203.03.20251006271034
2693616.02.20183621.02.20184068749
32679726.07.201614629.07.20162980369
41673812.05.20169418.05.20162835655
51543929.04.20168604.05.20162815489
61198301.04.20156608.04.20152083315
7336423.01.20151828.01.20151956535
83874120.11.201422825.11.20141840691
93546227.10.201421030.10.20141795501
101505720.04.20118127.04.20116137860

Company Purpose

Die Gesellschaft bezweckt den Erwerb und die Veräusserung sowie die Nutzung und Verwaltung von Immobilien und Mobilien aller Art, die Beteiligung und die Finanzierung von bestehenden oder neu zu gründenden Unternehmungen, die Erbringung von Managementdienstleistungen zugunsten Gruppengesellschaften und Dritten, die Übernahme von Aufträgen, gegebenenfalls unter Kreditgewährung oder Finanzierung sowie gegenseitige Unterstützung und Zusammenarbeit unter den beteiligten Firmen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten und Tochtergesellschaften gründen.