# INTEGRA Biosciences 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-biosciences-holding-ag/761009

## Registry facts

- UID: CHE-107.023.043
- Status: active
- Legal form: Limited or Corporation
- Registered: 1993-09-20
- Address: Tardisstrasse 201 7205 Zizers
- Location: Zizers, gr
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'447'606.00

## Purpose

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

## Previous names

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

## Registered officers

- Roger M. Nitsch — member of the board — joint signing authority (any two to sign)
- Philip D. Bodmer — member of the board — joint signing authority (any two to sign)
- John Thomas Warren — member of the board — Kollektivunterschrift zu zweien mit einem Mitglied oder übrigen Zeichnungsberechtigten mit Wohnsitz in der Schweiz
- Adrian Manuel Oehler — chairperson of the board — joint signing authority (any two to sign)
- Sven Linder — joint signing authority (any two to sign)
- Urs Hartmann — joint signing authority (any two to sign)
- Line Stigen Raquet — member of the board — joint signing authority (any two to sign)
- Gian Sutter — joint signing authority (any two to sign)

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