# INTEGRA Sitek 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-sitek-ag/971850

## Registry facts

- UID: CHE-108.535.825
- Status: active
- Legal form: Limited or Corporation
- Registered: 1997-01-30
- Address: Neckarsulmstrasse 24 2540 Grenchen
- Location: Grenchen, so
- Industry (NOGA): 265100, Manufacture of instruments and appliances for measuring, testing and navigation
- Capital: CHF 513'250.00

## Purpose

Entwicklung und Herstellung, Vertrieb und Verkauf von technischen Systemen und Instrumenten aller Art, insbesondere Produktion und Herstellung von Präzisionsteilen aus Kunststoff und Metall sowie Durchführung von allen damit zusammenhängenden Dienstleistungen. Kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten und sich an Unternehmen mit gleicher oder ähnlicher Zwecksetzung direkt oder indirekt beteiligen sowie alle Geschäfte tätigen, welche geeignet sind, den Gesellschaftszweck zu fördern, ferner Liegenschaften erwerben, veräussern und verwalten sowie Urheberrechte, Patente und Lizenzen aller Art erwerben, verwalten und veräussern.

## Previous names

- Sitek AG, System- und Instrumententechnik

## Registered officers

- Corinne Ruckstuhl — chairperson of the board — joint signing authority (any two to sign)
- Martin Folini — member of the board — joint signing authority (any two to sign)
- Urs Rico Rutz — general manager — joint signing authority (any two to sign)
- Patric Schweingruber — member of the management board — limited joint signing authority (any two to sign)
- Peter Riedweg — member of the board — joint signing authority (any two to sign)
- Stefan Wyss — member of the board — joint signing authority (any two to sign)
- Heinz Hofer — managing member of the board — joint signing authority (any two to sign)
- Fritz Hauff — member of the board — joint signing authority (any two to sign)
- Robert Manyoky — member of the board — joint signing authority (any two to sign)
- Thomas Teuscher — general manager — joint signing authority (any two to sign)
- Clemens Ruckstuhl — member of the board — joint signing authority (any two to sign)
- Markus Locher — member of the management board — limited joint signing authority (any two to sign)

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