Age of the company
30 yearsCapital in CHF
1,4 Mio.Active brands
0Reports for INTEGRA Biosciences Holding AG
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout INTEGRA Biosciences Holding AG
- INTEGRA Biosciences Holding AG is a Company limited by shares (AG) with its legal headquarters in Zizers. INTEGRA Biosciences Holding AG belongs to the industry «Operation of investment companies» and is currently active.
- The management consists of 9 persons. The company was founded on 20.09.1993.
- The company has last modified its commercial register entry on 11.10.2021. All previous commercial register entries are available under «Notifications».
- The Enterprise Identification Number of the company INTEGRA Biosciences Holding AG is the following: CHE-107.023.043.
Management (9)
newest board members
Adrian Manuel Oehler,
Elmar Morscher,
John Thomas Warren,
Gary Edward Nelson,
Philip Daniel Bodmer
newest authorized signatories
Urs Hartmann,
Sven Linder,
Adrian Manuel Oehler,
Elmar Morscher,
Thomas Schrofer
Commercial register information
Entry in the commercial register
20.09.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zizers
Commercial Registry Office
GR
Commercial register number
CH-350.3.005.383-7
UID/VAT
CHE-107.023.043
CHE-116.348.219 VAT
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Halten und Verwalten von Beteiligungen an in- und ausländischen Unternehmungen; 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 | <2004 | 23.08.2016 | |
Other company names
Past and translated company names
- INTEGRA Biosciences Holding SA
- INTEGRA Biosciences Holding Ltd
- INTEGRA Biosciences AG
- Petra - Plastic Chur, A. Gelmi
- Tecuria Engineering AG
- INTEGRA Labortechnik AG
- Petra Labortechnik AG
- Petra-Plastic Chur, A. Gelmi
Ownership structure
Holdings
Newest SOGC notifications: INTEGRA Biosciences Holding 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: HR02-1005309537, Commercial Registry Office Graubünden
INTEGRA Biosciences Holding AG, in Zizers, CHE-107.023.043, Aktiengesellschaft (SHAB Nr. 247 vom 20.12.2019, Publ. 1004789689).
Eingetragene Personen neu oder mutierend:
Hartmann, Urs, von Zürich, in Davos, mit Kollektivunterschrift zu zweien [bisher: in Duggingen].
Publication number: HR02-1004789689, Commercial Registry Office Graubünden, (350)
INTEGRA Biosciences Holding AG, in Zizers, CHE-107.023.043, Aktiengesellschaft (SHAB Nr. 100 vom 28.05.2018, Publ. 4252159).
Eingetragene Personen neu oder mutierend:
Hartmann, Urs, von Zürich, in Duggingen, mit Kollektivunterschrift zu zweien.
Publication number: 4252159, Commercial Registry Office Graubünden, (350)
INTEGRA Biosciences Holding AG, in Zizers, CHE-107.023.043, Aktiengesellschaft (SHAB Nr. 163 vom 24.08.2016, Publ. 3018705).
Eingetragene Personen neu oder mutierend:
Linder, Sven, von Linden, in Eggersriet, mit Kollektivunterschrift zu zweien.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.