INTEGRA Biosciences Holding AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-107.023.043
Calendar
Date of incorporation:
9/20/1993
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Location:
Zizers
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Office:
Zizers
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Legal Form:
limited or corporation
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Capital:
CHF 1'447'606.00

Previous Company Names

  • Petra Labortechnik AG
  • INTEGRA Labortechnik AG
  • Tecuria Engineering AG
  • INTEGRA Biosciences AG
  • (INTEGRA Biosciences SA) (INTEGRA Biosciences Ltd.)

Management

Male

Roger M. Nitsch

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Zumikon

Member of the board

Joint signing authority (any two to sign)

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Male

Philip D. Bodmer

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Zumikon

Member of the board

Joint signing authority (any two to sign)

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Male

Gary Edward Nelson

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Schenectady, US

Member of the board

Kollektivunterschrift zu zweien mit einem mitglied oder übrigen zeichnungsberechtigten mit wohnsitz in der schweiz

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Male

John Thomas Warren

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Wrentham, US

Member of the board

Kollektivunterschrift zu zweien mit einem mitglied oder übrigen zeichnungsberechtigten mit wohnsitz in der schweiz

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Male

Adrian Manuel Oehler

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Wetzikon

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Thomas Schrofer

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Trimmis

Limited joint signing authority (any two to sign)

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Male

Sven Linder

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Eggersriet

Joint signing authority (any two to sign)

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Male

Urs Hartmann

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Davos

Joint signing authority (any two to sign)

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Female

Line Stigen Raquet

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Hinwil

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Tardisstrasse 201 7205 Zizers

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1351012.07.202413818.07.20241006088212
2580006.10.202119711.10.20211005309537
3625017.12.201924720.12.20191004789689
4232123.05.201810028.05.20184252159
5364119.08.201616324.08.20163018705
6271407.07.201413110.07.20141606087
7495110.12.201224313.12.20126973300
8294415.07.201113920.07.20116263624
9104115.03.20115518.03.20116081988
10132926.03.20106401.04.201013/5569810

Company Purpose

Halten und Verwalten von Beteiligungen an in- und ausländischen Unternehmungen; vollständige Zweckumschreibung gemäss Statuten.