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About INTEGRA Biosciences AG
- INTEGRA Biosciences AG with its legal headquarters in Zizers is a Company limited by shares (AG) from the sector «Manufacturing of other machinery and parts thereof». INTEGRA Biosciences AG is active.
- The company was founded on 19.10.2009.
- The last commercial register change was made on 19.09.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The Enterprise Identification Number of the company INTEGRA Biosciences AG is the following: CHE-115.146.239.
- At the moment, the company INTEGRA Biosciences AG has 17 various trademarks or applications in the IPI database.
Management (10)
newest board members
newest authorized signatories
Daniela Gross,
Patrik Caluori,
Urs Tschumper,
Azra Wiesner,
Urs Hartmann
Commercial register information
Entry in the commercial register
19.10.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zizers
Commercial Registry Office
GR
Commercial register number
CH-350.3.010.703-2
UID/VAT
CHE-115.146.239
CHE-116.348.219 VAT
Sector
Manufacturing of other machinery and parts thereof
Purpose (Original language)
Die Entwicklung, die Herstellung und der Vertrieb von Systemen, Instrumenten und anderen Produkten für Anwendungen in Labors insbesondere im Bereich Life Sciences; kann Tochtergesellschaften und anderen Gesellschaften der INTEGRA Gruppe Darlehen oder andere Finanzierungen gewähren und für deren Verbindlichkeiten Sicherheiten aller Art stellen, einschliesslich Pfandrechten, Sicherungsübertragungen und Garantien aller Art, ob entgeltlich oder nicht; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Chur | 24.08.2016 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | St. Gallen | 23.10.2009 | 23.08.2016 | |
Other company names
Past and translated company names
- INTEGRA Biosciences SA
- INTEGRA Biosciences Ltd
- IBS INTEGRA Biosciences AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| REVOLVE | 15.07.2015 | active | 57544/2015 |
| REVOLVE | 15.07.2015 | active | 57544/2015 |
Newest SOGC notifications: INTEGRA Biosciences AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006133576, Commercial Registry Office Graubünden
INTEGRA Biosciences AG, in Zizers, CHE-115.146.239, Aktiengesellschaft (SHAB Nr. 133 vom 11.07.2024, Publ. 1006081991).
Eingetragene Personen neu oder mutierend:
Caluori, Patrik, von Bonaduz, in Bonaduz, mit Kollektivprokura zu zweien;
Gross, Daniela, deutsche Staatsangehörige, in Fläsch, mit Kollektivprokura zu zweien;
Tschumper, Urs, von Nesslau, in Höchst (AT), mit Kollektivprokura zu zweien.
Publication number: HR02-1006081991, Commercial Registry Office Graubünden
INTEGRA Biosciences AG, in Zizers, CHE-115.146.239, Aktiengesellschaft (SHAB Nr. 215 vom 06.11.2023, Publ. 1005877493).
Ausgeschiedene Personen und erloschene Unterschriften:
Mettier, Ivo, von Arosa, in Felsberg, mit Kollektivprokura zu zweien.
Publication number: HR02-1005877493, Commercial Registry Office Graubünden
INTEGRA Biosciences AG, in Zizers, CHE-115.146.239, Aktiengesellschaft (SHAB Nr. 128 vom 05.07.2022, Publ. 1005512784).
Ausgeschiedene Personen und erloschene Unterschriften:
Bächi, Daniel, von Wallisellen, in Sennwald, mit Kollektivprokura zu zweien;
Zimmermann, Olaf, von Mels, in Mels, mit Kollektivprokura zu zweien.
Hit list
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