Reports for INTEGRA Biosciences Holding AG
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About 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 company was founded on 20.09.1993 and has 9 persons in its management.
- The last commercial register change was made on 18.07.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of GR is CHE-107.023.043.
Management (9)
newest board members
Line Stigen Raquet,
Adrian Manuel Oehler,
John Thomas Warren,
Gary Edward Nelson,
Philip Daniel Bodmer
newest authorized signatories
Line Stigen Raquet,
Urs Hartmann,
Sven Linder,
Adrian Manuel Oehler,
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)
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
Branches (0)
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: HR02-1006088212, Commercial Registry Office Graubünden
INTEGRA Biosciences Holding AG, in Zizers, CHE-107.023.043, Aktiengesellschaft (SHAB Nr. 197 vom 11.10.2021, Publ. 1005309537).
Ausgeschiedene Personen und erloschene Unterschriften:
Morscher, Elmar, von Würenlingen, in Domat/Ems, Mitglied, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Raquet, Line Stigen, norwegische Staatsangehörige, in Hinwil, Mitglied, mit Kollektivunterschrift zu zweien.
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.
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.