# Integra Immobilien 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-immobilien-ag/1275142

## Registry facts

- UID: CHE-107.888.801
- Status: active
- Legal form: limited or corporation
- Registered: 1975-12-17
- Address: Hammerweg 1 8304 Wallisellen
- Location: Wallisellen, zh
- Industry (NOGA): 681200, Development of building projects
- Capital: CHF 4'000'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb und die Veräusserung sowie die Nutzung und Verwaltung von Immobilien und Mobilien aller Art, die Beteiligung und die Finanzierung von bestehenden oder neu zu gründenden Unternehmungen, die Erbringung von Managementdienstleistungen zugunsten Gruppengesellschaften und Dritten, die Übernahme von Aufträgen, gegebenenfalls unter Kreditgewährung oder Finanzierung sowie gegenseitige Unterstützung und Zusammenarbeit unter den beteiligten Firmen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten und Tochtergesellschaften gründen.

## Registered officers

- Georg Dolder — limited joint signing authority (any two to sign)
- 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)
- Daniel Ulmer — limited joint signing authority (any two to sign)
- Franz Haudenschild — member of the board — joint signing authority (any two to sign)
- Dominik Weber — member of the board — joint signing authority (any two to sign)
- Roy Dolder — joint signing authority (any two to sign)
- Daniel Haudenschild — limited joint signing authority (any two to sign)
- Sven Linder — limited joint signing authority (any two to sign)
- Jürg Oehler — chairperson of the board — joint signing authority (any two to sign)
- Franz Gutzwiller — member of the board — joint signing authority (any two to sign)
- Theodor Spaltenstein — member of the board — joint signing authority (any two to sign)
- Peter Grandjean — limited joint signing authority (any two to sign)
- Gerhard Rutz — limited joint signing authority (any two to sign)
- Peter Grandjean — limited joint signing authority (any two to sign)
- Arno Giovanoli — manager — joint signing authority (any two to sign)
- Adrian Oehler — member of the board — joint signing authority (any two to sign)
- Marianne Orschel — limited joint signing authority (any two to sign)
- Adrian Oehler — member of the board — joint signing authority (any two to sign)
- Max Zollinger — member of the board — joint signing authority (any two to sign)
- Kurt Balmer — member of the board — joint signing authority (any two to sign)
- Timur Ocak — limited joint signing authority (any two to sign)
- Corinne Räz — limited joint signing authority (any two to sign)
- Corinne Räz — limited joint signing authority (any two to sign)
- Corinne Ruckstuhl — limited joint signing authority (any two to sign)

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