INTEGRA Immobilien und Verwaltungs AG
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-107.847.995
Date of incorporation:
7/9/2003
Location:
Wallisellen
Office:
Wallisellen
Legal Form:
limited or corporation
Capital:
CHF 1'000'000.00
Previous Company Names
- INTEGRA Biosciences AG
Management
Guido Bischof
Oberembrach
Limited joint signing authority (any two to sign)
Adrian Oehler
Wetzikon ZH
Member of the board
Individual signing authority
Adrian Oehler
Küsnacht
Chairperson of the board
Joint signing authority (any two to sign)
Jürg Oehler
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Werner Schmidli
Adligenswil
Joint signing authority (any two to sign)
Adrian Oehler
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Hammerweg 1
8304 Wallisellen
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13880 | 14.04.2009 | 74 | 20.04.2009 | 28/4979802 |
| 2 | 21484 | 29.07.2008 | 149 | 05.08.2008 | 24/4600026 |
| 3 | 20064 | 13.07.2007 | 138 | 19.07.2007 | 24/4032438 |
| 4 | 5398 | 22.02.2007 | 41 | 28.02.2007 | 22/3800146 |
| 5 | 34327 | 16.12.2005 | 249 | 22.12.2005 | 26/3161678 |
| 6 | 32561 | 15.11.2004 | 226 | 19.11.2004 | 23/2550440 |
| 7 | 13633 | 17.05.2004 | 98 | 24.05.2004 | 21/2272868 |
| 8 | 18294 | 09.07.2003 | 133 | 15.07.2003 | 22/1082998 |
| 9 | (Transfer seat) | (Transfer seat) |
Company Purpose
Die Gesellschaft bezweckt den Erwerb und die Veräusserung sowie die Nutzung und die Verwaltung von Immobilien aller Art sowie von Mobilien und Beteiligungen.