• INTEGRA Management & Finanz AG

    ZH
    active
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    Register number: CH-100.3.011.282-1
    Sector: Services regarding management consulting

    Age of the company

    70 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

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    Active brands

    0

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    About INTEGRA Management & Finanz AG

    • INTEGRA Management & Finanz AG has its legal headquarters in Wallisellen and is active. It is a Company limited by shares (AG) and active in the industry «Services regarding management consulting».
    • The company was founded on 25.01.1955.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 12.02.2025.
    • The Enterprise Identification Number of the company INTEGRA Management & Finanz AG is the following: CHE-105.931.900.
    • There are 8 other active companies registered at the same address. These include: Ecosens AG, Ecosens Holding AG, fitnessplus Schweiz AG.

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Die Gesellschaft bezweckt die Beratung von Unternehmen, die Tätigung von kommerziellen Finanzgeschäften auf eigene und fremde Rechnung, insbesondere zugunsten von Gruppengesellschaften. Die Gesellschaft ist befugt, Interzessionsgeschäfte und im Übrigen alle Geschäfte zu tätigen, die mit diesem Zweck direkt oder indirekt im Zusammenhang stehen, wie insbesondere sich an Unternehmen im In- und Ausland zu beteiligen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Zürich 29.07.2016

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    KPMG AG
    St. Gallen <2004 28.07.2016

    Other company names

    Source: SOGC

    Past and translated company names

    • INTEGRA Management & Finanz Ltd.
    • INTEGRA Management & Finanz SA
    • Polar AG
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: INTEGRA Management & Finanz 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

    SOGC 250212/2025 - 12.02.2025
    Categories: Change in management

    Publication number: HR02-1006254213, Commercial Registry Office Zurich, (20)

    INTEGRA Management & Finanz AG, in Wallisellen, CHE-105.931.900, Aktiengesellschaft (SHAB Nr. 137 vom 18.07.2023, Publ. 1005797581).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Ruckstuhl, Corinne, von Rapperswil (BE), in Rehetobel, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Messner, Daria, österreichische Staatsangehörige, in Zollikon, mit Kollektivunterschrift zu zweien.

    SOGC 230718/2023 - 18.07.2023
    Categories: Change in management

    Publication number: HR02-1005797581, Commercial Registry Office Zurich, (20)

    INTEGRA Management & Finanz AG, in Wallisellen, CHE-105.931.900, Aktiengesellschaft (SHAB Nr. 36 vom 21.02.2018, Publ. 4068751).

    Eingetragene Personen neu oder mutierend:
    Oehler, Adrian M., von Zürich, in Wetzikon (ZH), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Linder, Sven, von Linden, in Eggersriet, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivprokura zu zweien];
    Ruckstuhl, Corinne, von Rapperswil (BE), in Rehetobel, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivprokura zu zweien].

    SOGC 36/2018 - 21.02.2018
    Categories: Change in management

    Publication number: 4068751, Commercial Registry Office Zurich, (20)

    INTEGRA Management & Finanz AG, in Wallisellen, CHE-105.931.900, Aktiengesellschaft (SHAB Nr. 146 vom 29.07.2016, Publ. 2980371).

    Eingetragene Personen neu oder mutierend:
    Ruckstuhl, Corinne, von Rapperswil (BE), in Rehetobel, mit Kollektivprokura zu zweien [bisher: Räz, Corinne, in Teufen (AR)].

    Hit list

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