# integral baumanagement 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/integral-baumanagement-ag/972945

## Registry facts

- UID: CHE-109.412.266
- Status: active
- Legal form: Limited or Corporation
- Registered: 2001-12-11
- Address: Solothurnerstrasse 11 4600 Olten
- Location: Olten, so
- Industry (NOGA): 434209, Other specialised construction activities in construction of buildings n.e.c.
- Capital: CHF 100'000.00

## Purpose

Planung, Realisation und Management von Bauten jeglicher Art, insbesondere Beratungen, Analysen, Raumplanung, Projektierungen, Realisierungen, Kosten-, Qualitäts- und Terminmanagement. Kann sich an anderen Unternehmen gleicher oder ähnlicher Art beteiligen, Lizenzen, Patente und andere immaterielle Werte sowie Grundeigentum erwerben, verwalten, vermitteln und veräussern, ferner Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und überhaupt alle Geschäfte tätigen, die mit dem Zweck der Gesellschaft zusammenhängen oder diesen zu fördern geeignet sind.

## Registered officers

- Mauro Giorgini — chairperson of the board — joint signing authority (any two to sign)
- Oliver Belke — member of the board — joint signing authority (any two to sign)
- Roman Christen — limited joint signing authority (together with any one signatory with full authority)
- Thomas Jürgens — limited joint signing authority (together with any one signatory with full authority)
- Raphael Borer — limited joint signing authority (together with any one signatory with full authority)
- Giuseppe Giorgini — limited joint signing authority (together with any one signatory with full authority)
- Martin Schwammberger — limited joint signing authority (together with any one signatory with full authority)
- Stefano Scioscia — chairperson of the board — joint signing authority (any two to sign)
- Mauro Giorgini — member of the board — joint signing authority (any two to sign)
- Deborah Cosentino — member of the board — without signing authority
- Thomas Herren — member of the board — without signing authority
- Patrick Gribi — member of the board — without signing authority
- Patrick Gribi — member of the board — joint signing authority (any two to sign)
- Deborah Giorgini — member of the board — individual signing authority

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