Intigena (Schweiz) AG
Company Overview
Previous Company Names
- Intigena Vertriebs- und Marketing AG
- Intigena AG
- (Intigena Ltd) (Intigena SA)
Management
Urs Saal
Lutry
Chairperson of the board
Joint signing authority (any two to sign)
Christof Mathis
Maur
Vice-chairperson of the board
Joint signing authority (any two to sign)
Robert Schindler
Ebmatingen
Member of the board
Individual signing authority
Herbert Sidler
Meggen
General manager
Individual signing authority
Heinz Scheidegger
Aeugst am Albis
Authorized signatory
Limited joint signing authority (any two to sign)
Stefano Gerber
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Evelyne Sidler
Meggen
Authorized signatory
Limited joint signing authority (any two to sign)
Tanja Reichenbacher-Wenger
Cham
Authorized signatory
Limited joint signing authority (any two to sign)
Antonio Riccio
Rotkreuz
General manager
Individual signing authority
Tanja Reichenbach-Wenger
Cham
Authorized signatory
Limited joint signing authority (any two to sign)
Oliver Fierz
Cham
Authorized signatory
Limited joint signing authority (any two to sign)
Vincenzo Procopio
Reussbühl
Authorized signatory
Limited joint signing authority (any two to sign)
Robert Schindler
Zug
Member of the board
Individual signing authority
Robert Schindler
Zug
Chairperson of the board
Individual signing authority
Lutz Mahnke
Oberwil-Lieli
Managing member of the board
Individual signing authority
Eveline Anita Maria Furrer
Horw
Authorized signatory
Limited joint signing authority (any two to sign)
Bruno Bachmann
Luzern
General manager
Individual signing authority
Vincenzo Procopio
Luzern
Authorized signatory
Limited joint signing authority (any two to sign)
Eugen Suter
Cham
Authorized signatory
Limited joint signing authority (any two to sign)
Oliver Ceberg
Arth
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6024 | 19.04.2023 | 78 | 24.04.2023 | 1005730351 |
| 2 | 2499 | 13.02.2023 | 33 | 16.02.2023 | 1005680061 |
| 3 | 19343 | 20.12.2022 | 250 | 23.12.2022 | 1005637273 |
| 4 | 16576 | 07.11.2022 | 219 | 10.11.2022 | 1005601348 |
| 5 | 20851 | 26.11.2021 | 234 | 01.12.2021 | 1005346514 |
| 6 | 17782 | 06.12.2019 | 240 | 11.12.2019 | 1004780435 |
| 7 | 11214 | 02.08.2018 | 150 | 07.08.2018 | 4400957 |
| 8 | 2498 | 27.02.2017 | 43 | 02.03.2017 | 3379503 |
| 9 | 15250 | 10.12.2015 | 243 | 15.12.2015 | 2540395 |
| 10 | 7372 | 18.06.2015 | 118 | 23.06.2015 | 2222775 |
Company Purpose
Handel mit Hygieneartikeln und Zelluloseprodukten im In- und Ausland sowie deren Vermarktung; vollständige Zweckumschreibung gemäss Statuten