# Fintegral 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/fintegral-ag/1013750

## Registry facts

- UID: CHE-114.797.374
- Status: deleted
- Legal form: limited or corporation
- Registered: 2009-03-30
- Address: Sihleggstrasse 5 8832 Wollerau
- Location: Wollerau, sz
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 755'959.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, das Halten und Verwalten von direkten und indirekten Beteiligungen an Unternehmen aller Art im In- und Ausland. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft direkt oder indirekt in Zusammenhang stehen. Insbesondere kann die Gesellschaft Darlehen, Garantien und andere Arten der Finanzierung und der Sicherstellung für verbundene und nahestehende Gesellschaften gewähren und Mittel am Geld- und Kapitalmarkt aufnehmen und anlegen.

## Registered officers

- Laurens Tijdhof — chairperson of the board — individual signing authority
- Ewout West — member of the board — individual signing authority
- Edmund Wycisk — member of the board — individual signing authority
- Christoph Schmidhuber — chairperson of the board — joint signing authority (any two to sign)
- Jörg Behrens — member of the board — joint signing authority (any two to sign)
- Dr. Behrens — member of the board — joint signing authority (any two to sign)
- Christoph — chairperson of the board — joint signing authority (any two to sign)
- Dr. Schmidhuber — chairperson of the board — joint signing authority (any two to sign)
- Jörg Behrens — member of the board — joint signing authority (any two to sign)
- Marc Hofer — secretary (out of the board) — joint signing authority (any two to sign)
- Christoph Schmidhuber — chairperson of the board — joint signing authority (any two to sign)
- Andreas Peter — chairperson of the board — joint signing authority (any two to sign)
- Jörg Behrens — member of the board — joint signing authority (any two to sign)
- Dilbagh Singh Kalsi — member of the board — joint signing authority (any two to sign)
- Martin Ruf — member of the board — joint signing authority (any two to sign)

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