Age of the company
87 yearsCapital in CHF
4,0 Mio.Active brands
0Reports for Integra Immobilien AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic 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 Immobilien AG
- Integra Immobilien AG is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Wallisellen.
- There are 8 active persons registered in the management.
- The company has last changed their commercial register entry on 21.02.2018, under «Notifications» you will find all changes.
- Integra Immobilien AG is registered in the Canton of ZH under the UID CHE-107.888.801.
- The address is identical with 6 other active companies. These include: fitnessplus Schweiz AG, INTEGRA Holding AG, INTEGRA Management & Finanz AG.
Management (8)
newest board members
Dominik Simon Weber,
Franz Haudenschild,
Adrian Manuel Oehler,
Clemens Augustin Edward Ruckstuhl
newest authorized signatories
Dominik Simon Weber,
Corinne Christina Ruckstuhl,
Roy Dolder,
Franz Haudenschild,
Adrian Manuel Oehler
Commercial register information
Entry in the commercial register
14.10.1936
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Wallisellen
Commercial Registry Office
ZH
Commercial register number
CH-020.3.905.433-7
UID/VAT
CHE-107.888.801
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Die Gesellschaft bezweckt den Erwerb und die Veräusserung sowie die Nutzung und Verwaltung von Immobilien und Mobilien aller Art, die Beteiligung und die Finanzierung von bestehenden oder neu zu gründenden Unternehmungen, die Erbringung von Managementdienstleistungen zugunsten Gruppengesellschaften und Dritten, die Übernahme von Aufträgen, gegebenenfalls unter Kreditgewährung oder Finanzierung sowie gegenseitige Unterstützung und Zusammenarbeit unter den beteiligten Firmen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten und Tochtergesellschaften gründen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Zürich | 29.07.2016 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | St. Gallen | <2004 | 28.07.2016 | |
Other company names
Past and translated company names
- Integra Real Estate Ltd
- Integra Real Estate Inc
- Integra Immobilière SA
- Corbawa AG
Ownership structure
Holdings
Newest SOGC notifications: Integra Immobilien 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: 4068749, Commercial Registry Office Zurich, (20)
Integra Immobilien AG, in Wallisellen, CHE-107.888.801, Aktiengesellschaft (SHAB Nr. 146 vom 29.07.2016, Publ. 2980369).
Eingetragene Personen neu oder mutierend:
Ruckstuhl, Corinne, von Rapperswil (BE), in Rehetobel, mit Kollektivprokura zu zweien [bisher: Räz, Corinne, in Teufen (AR)].
Publication number: 2980369, Commercial Registry Office Zurich, (20)
Integra Immobilien AG, in Wallisellen, CHE-107.888.801, Aktiengesellschaft (SHAB Nr. 94 vom 18.05.2016, Publ. 2835655).
Ausgeschiedene Personen und erloschene Unterschriften:
KPMG AG (CHE-255.496.640), in St. Gallen, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
BDO AG (CHE-105.952.747), in Zürich, Revisionsstelle.
Publication number: 2835655, Commercial Registry Office Zurich, (20)
Integra Immobilien AG, in Wallisellen, CHE-107.888.801, Aktiengesellschaft (SHAB Nr. 86 vom 04.05.2016, Publ. 2815489).
Eingetragene Personen neu oder mutierend:
Räz, Corinne, von Rapperswil BE, in Teufen AR, mit Kollektivprokura zu zweien [bisher: in Zürich].
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.