# INTEGRA Holding AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/integra-holding-ag/1239686

## Registry facts

- UID: CHE-102.430.493
- Status: active
- Legal form: Limited or Corporation
- Registered: 1988-10-04
- Address: Hammerweg 1 8304 Wallisellen
- Location: Wallisellen, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 10'000'000.00

## Purpose

Die Gesellschaft bezweckt die Verwirklichung der Ziele der ORGU-Stiftung, insbesondere die Beteiligung an bestehenden oder neu zu gründenden Unternehmen, die Tätigkeit von kommerziellen Finanzgeschäften zugunsten von Gruppengesellschaften sowie die Finanzierung von Entwicklungsprojekten und die Verwaltung von Vermögenswerten aller Art. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, Grundeigentum erwerben und sämtliche Geschäfte tätigen, welche den Zweck der Gesellschaft fördern oder direkt oder indirekt damit zusammenhängen.

## Previous names

- Integra Holding AG
- (Integra Holding SA) (Integra Holding Ltd)

## Registered officers

- Adrian Oehler — chairperson of the board — joint signing authority (any two to sign)
- Clemens Ruckstuhl — member of the board — joint signing authority (any two to sign)
- Sven Linder — limited joint signing authority (any two to sign)
- Martin Folini — member of the board — joint signing authority (any two to sign)
- Annette Heimlicher — member of the board — joint signing authority (any two to sign)
- Philip Bodmer — member of the board — joint signing authority (any two to sign)
- Luca Bona — member of the board — joint signing authority (any two to sign)
- Roland Kägi — limited joint signing authority (any two to sign)
- Daria Messner — limited joint signing authority (any two to sign)

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