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About Integral Consult AG
- Integral Consult AG has its legal headquarters in Thusis, is active and operates in the sector «IT services».
- The company was founded on 10.02.1978.
- The most recent commercial register change was made on 13.06.2022. You can find all changes under «Notifications».
- In the commercial register the company Integral Consult AG is registered under the UID CHE-101.332.273.
- Heusser Treuhand AG, Meridian Holding AG are registered at the same address.
Management (3)
newest board members
newest authorized signatories
Andrea Christian Heusser,
Marco Heusser,
Maria Verena Canonica
Executive board
Commercial register information
Entry in the commercial register
10.02.1978
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Thusis
Commercial Registry Office
GR
Commercial register number
CH-350.3.002.960-7
UID/VAT
CHE-101.332.273
Sector
IT services
Purpose (Original language)
Informatik-Dienstleistungen, insbesondere Beratung, Herstellung, An- und Verkauf, Wartung und Schulung von Hard- und Softwarelösungen, ferner der Handel mit Waren aller Art; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| TWS Confides AG | Tägerwilen | 14.12.2007 | 27.12.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Integral Consult 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: HR02-1005493940, Commercial Registry Office Graubünden
Integral Consult AG, in Thusis, CHE-101.332.273, Aktiengesellschaft (SHAB Nr. 181 vom 17.09.2020, Publ. 1004980694).
Ausgeschiedene Personen und erloschene Unterschriften:
Rupf, Franz Josef, von Flums, in Igis (Landquart), Mitglied, mit Einzelunterschrift, Geschäftsführer, mit Einzelunterschrift.
Zweigniederlassung neu:
[gestrichen: Chur (CHE-240.718.990)].
Publication number: HR02-1004980694, Commercial Registry Office Graubünden
Integral Consult AG, in Thusis, CHE-101.332.273, Aktiengesellschaft (SHAB Nr. 130 vom 07.07.2017, Publ. 3631169).
Statutenänderung:
10.09.2020.
Liberierung Aktienkapital neu:
CHF 100'000.00 [bisher: CHF 50'000.00].
Aktien neu:
2'000 vinkulierte Namenaktien zu CHF 50.00 [bisher: 1'000 Namenaktien zu CHF 100.00].
Zweigniederlassung neu:
Chur (CHE-240.718.990) [bisher: Chur (CH-350.9.000.488-5)].
Publication number: 3631169, Commercial Registry Office Graubünden, (350)
Integral Consult AG, in Thusis, CHE-101.332.273, Aktiengesellschaft (SHAB Nr. 140 vom 21.07.2016, Publ. 2966491).
Eingetragene Personen neu oder mutierend:
Heusser, Andrea Christian, von Hombrechtikon, in Thusis, Präsident + Geschäftsführer, mit Einzelunterschrift [bisher: Geschäftsführer, mit Einzelunterschrift];
Heusser, Marco, von Hombrechtikon, in Erlinsbach (AG), Mitglied, mit Einzelunterschrift.
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.