Integrata AG in Liquidation
Company Overview
Previous Company Names
- Integrata AG Unternehmensberatung
- Unilog Integrata AG Unternehmensberatung
Management
Peter Walti
Zollikon
Member of the board + liquidator
Individual authority to sign as a liquidator
Wolfgang Heilmann
Grafenau-Döffingen
Chairperson of the board
Individual signing authority
Jean-Claude Grogg
Grindelwald
Member of the board
Joint signing authority (any two to sign)
Heinrich Staedeli
Oberdiessbach
Member of the board
Joint signing authority (any two to sign)
Peter Regenscheit
Reutlingen
Manager
Joint signing authority (any two to sign)
Wilhelm Vieljans
Greven
Member of the board
Joint signing authority (any two to sign)
Albert Karer
Oberrohrdorf
Limited joint signing authority (any two to sign)
Tillmann Blauss
Oberrieden
Limited joint signing authority (any two to sign)
Christian Nell
Russikon
Member of the board
Joint signing authority (any two to sign)
René Wehrle
Zürich
Member of the board
Joint signing authority (any two to sign)
Gérard Gallen
Sèvres
Member of the board
Individual signing authority
Martin Löchner
Tübingen
Joint signing authority (any two to sign)
Gregor Bossert
Zug
Limited joint signing authority (any two to sign)
Willi Neuhaus
Oberwil-Lieli
General manager
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4031 | 26.04.2007 | 84 | 02.05.2007 | 2/3912214 |
| 2 | 4263 | 26.05.2005 | 104 | 01.06.2005 | 2/2862448 |
| 3 | 9573 | 02.12.2004 | 239 | 08.12.2004 | 2/2578992 |
| 4 | 6186 | 21.07.2004 | 143 | 27.07.2004 | 2/2378914 |
| 5 | 5087 | 12.07.2002 | 137 | 18.07.2002 | 2/567216 |
| 6 | 2399 | 28.03.2002 | 65 | 05.04.2002 | 2/415060 |
| 7 | 315 | 11.01.2002 | 11 | 17.01.2002 | 2/300116 |
| 8 | 7103 | 04.10.2001 | 196 | 10.10.2001 | 7886 |
| 9 | 2306 | 02.04.2001 | 68 | 06.04.2001 | 2598 |
| 10 | 3262 | 25.04.2000 | 84 | 01.05.2000 | 2899 |
Company Purpose
Beratung und Schulung von Unternehmungen und Verwaltungen auf dem Gebiet der Organisation und der elektronischen Datenverarbeitung, Systementwicklung, Programmierung und Vertrieb von Software. Ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.