Integral Consult AG
Company Overview
Management
Maria Canonica
Thusis
Individual signing authority
Andrea Heusser
Thusis
Präsident + geschäftsführer
Individual signing authority
Marco Heusser
Erlinsbach
Member of the board
Individual signing authority
Alfons Heusser
Thusis
Chairperson of the board
Individual signing authority
Martin Flütsch
Thusis
Member of the board
Joint signing authority (any two to sign)
Arne Nold
Malix
Chairperson of the board
Individual signing authority
Brigitte
Scharans
Member of the board
Individual signing authority
Marco Heusser
Thusis
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2417 | 08.06.2022 | 112 | 13.06.2022 | 1005493940 |
| 2 | 4263 | 14.09.2020 | 181 | 17.09.2020 | 1004980694 |
| 3 | 2985 | 04.07.2017 | 130 | 07.07.2017 | 3631169 |
| 4 | 3239 | 18.07.2016 | 140 | 21.07.2016 | 2966491 |
| 5 | 5073 | 13.12.2012 | 246 | 18.12.2012 | 6980804 |
| 6 | 5490 | 22.12.2010 | 253 | 28.12.2010 | 17/5962730 |
| 7 | 3491 | 10.12.2007 | 243 | 14.12.2007 | 10/4246318 |
| 8 | 3128 | 06.11.2007 | 219 | 12.11.2007 | 10/4194844 |
| 9 | 2141 | 30.07.2003 | 148 | 06.08.2003 | 7/1117356 |
| 10 | 2562 | 17.09.1999 | 185 | 23.09.1999 | 6521 |
Company Purpose
Informatik-Dienstleistungen, insbesondere Beratung, Herstellung, An- und Verkauf, Wartung und Schulung von Hard- und Softwarelösungen, ferner der Handel mit Waren aller Art; vollständige Zweckumschreibung gemäss Statuten.