INTEGRA Sitek AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-108.535.825
Calendar
Date of incorporation:
1/30/1997
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Location:
Grenchen
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Office:
Grenchen
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Legal Form:
Limited or Corporation
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Capital:
CHF 513'250.00

Previous Company Names

  • Sitek AG, System- und Instrumententechnik

Management

Female

Corinne Ruckstuhl

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Rehetobel

Chairperson of the board

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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Male

Urs Rico Rutz

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Solothurn

General manager

Joint signing authority (any two to sign)

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Male

Patric Schweingruber

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Lyss

Member of the management board

Limited joint signing authority (any two to sign)

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Male

Peter Riedweg

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Koppigen

Member of the board

Joint signing authority (any two to sign)

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Male

Stefan Wyss

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Lüsslingen-Nennigkofen

Member of the board

Joint signing authority (any two to sign)

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Marc Müller

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Grenchen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Heinz Hofer

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Derendingen

Managing member of the board

Joint signing authority (any two to sign)

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Charles Schenk

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Grenchen

Member of the board

Joint signing authority (any two to sign)

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Fritz Hauff

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Valbella

Member of the board

Joint signing authority (any two to sign)

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Daniel Vögeli Pleisch

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Büren an der Aare

General manager

Joint signing authority (any two to sign)

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Male

Robert Manyoky

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Basel

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Teuscher

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Biberist

General manager

Joint signing authority (any two to sign)

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Male

Clemens Ruckstuhl

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Teufen AR

Member of the board

Joint signing authority (any two to sign)

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Corinne Räz

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Teufen (AR)

Member of the board

Joint signing authority (any two to sign)

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Male

Markus Locher

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Lyss

Member of the management board

Limited joint signing authority (any two to sign)

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Vito Morano

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Studen

Member of the management board

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Neckarsulmstrasse 24 2540 Grenchen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1127802.03.2026100658738105.03.20261006587381
2433219.08.2025100641470022.08.20251006414700
352928.01.2025100624379231.01.20251006243792
4436421.09.2023100584573126.09.20231005845731
5346521.07.2023100580436526.07.20231005804365
6125816.03.2022100543142121.03.20221005431421
7333220.07.2020100494367323.07.20201004943673
8523625.11.2019100477010028.11.20191004770100
9391929.08.2019100470796503.09.20191004707965
10213806.05.2019100462640609.05.20191004626406

Company Purpose

Entwicklung und Herstellung, Vertrieb und Verkauf von technischen Systemen und Instrumenten aller Art, insbesondere Produktion und Herstellung von Präzisionsteilen aus Kunststoff und Metall sowie Durchführung von allen damit zusammenhängenden Dienstleistungen. Kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten und sich an Unternehmen mit gleicher oder ähnlicher Zwecksetzung direkt oder indirekt beteiligen sowie alle Geschäfte tätigen, welche geeignet sind, den Gesellschaftszweck zu fördern, ferner Liegenschaften erwerben, veräussern und verwalten sowie Urheberrechte, Patente und Lizenzen aller Art erwerben, verwalten und veräussern.