# INTEGRA Management & Finanz 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-management-finanz-ag/1259947

## Registry facts

- UID: CHE-105.931.900
- Status: active
- Legal form: limited or corporation
- Registered: 2004-03-23
- Address: c/o INTEGRA Holding AG Hammerweg 1 8304 Wallisellen
- Location: Wallisellen, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 500'000.00

## Purpose

Die Gesellschaft bezweckt die Beratung von Unternehmen, die Tätigung von kommerziellen Finanzgeschäften auf eigene und fremde Rechnung, insbesondere zugunsten von Gruppengesellschaften. Die Gesellschaft ist befugt, Interzessionsgeschäfte und im Übrigen alle Geschäfte zu tätigen, die mit diesem Zweck direkt oder indirekt im Zusammenhang stehen, wie insbesondere sich an Unternehmen im In- und Ausland zu beteiligen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten.

## Previous names

- Polar AG
- (Polar SA) (Polar Ltd)

## Registered officers

- Adrian Oehler — chairperson of the board — joint signing authority (any two to sign)
- Sven Linder — member of the board — joint signing authority (any two to sign)
- Daria Messner — joint signing authority (any two to sign)
- Adrian Oehler — chairperson of the board — joint signing authority (any two to sign)
- Jürg Oehler — member of the board — joint signing authority (any two to sign)
- Werner Schmidli — joint signing authority (any two to sign)
- René Städelin — limited joint signing authority (any two to sign)
- Adrian M. Oehler — chairperson of the board — joint signing authority (any two to sign)
- Adrian M. Oehler — member of the board — individual signing authority
- Guido Bischof — limited joint signing authority (any two to sign)
- Nicole Leuenberger — limited joint signing authority (any two to sign)
- Nicole Leuenberger — 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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