Intigena Holding (Schweiz) AG
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-100.464.831
Date of incorporation:
12/20/1990
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 200'000.00
Previous Company Names
- Intigena AG
- Intigena Beteiligungs AG
Management
Urs Saal
Lutry
Chairperson of the board
Joint signing authority (any two to sign)
Christof Mathis
Maur
Member of the board
Joint signing authority (any two to sign)
Hans Kandlbauer
Grindelwald
Member of the board
Individual signing authority
Robert Schindler
Ebmatingen
Chairperson of the board
Individual signing authority
Oskar Wintsch
Bülach
Member of the board
Individual signing authority
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Address & Locations
Primary Address
Grafenaustrasse 15
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 4 | 08.01.1991 | 75 | |
| 2 | 19345 | 20.12.2022 | 250 | 23.12.2022 | 1005637275 |
| 3 | 17783 | 06.12.2019 | 240 | 11.12.2019 | 1004780436 |
| 4 | 2732 | 03.03.2017 | 47 | 08.03.2017 | 3390551 |
| 5 | 15251 | 10.12.2015 | 243 | 15.12.2015 | 2540397 |
| 6 | 7374 | 18.06.2015 | 118 | 23.06.2015 | 2222779 |
| 7 | 3964 | 30.03.2015 | 64 | 02.04.2015 | 2078369 |
| 8 | 5663 | 25.04.2013 | 82 | 30.04.2013 | 7169722 |
| 9 | 9000 | 11.07.2012 | 136 | 16.07.2012 | 6770028 |
| 10 | 7338 | 19.05.2010 | 99 | 26.05.2010 | 18/5646186 |
Company Purpose
Beteiligung an anderen, rechtlich selbständigen Unternehmungen; vollständige Zweckumschreibung gemäss Statuten