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
Heinz Scheidegger
Aeugst am Albis
Authorized signatory
Limited joint signing authority (any two to sign)
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)
Michael Adams
Niederweningen
Member of management
Joint signing authority (any two to sign)
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Address & Locations
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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