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About Integry Holding AG
- Integry Holding AG has its legal headquarters in Steinhausen, is active and operates in the sector «Operation of other financial institutions».
- There are 2 active persons registered in the management.
- The company has last changed their commercial register entry on 22.07.2024, under «Notifications» you will find all changes.
- The company is registered in the commercial register ZG under the UID CHE-110.183.960.
- There are 24 other active companies registered at the same address. These include: ATLANTIC SPARK AG, Bonneville AG, Diamond League AG.
Commercial register information
Entry in the commercial register
19.08.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Steinhausen
Commercial Registry Office
ZG
Commercial register number
CH-170.3.026.505-1
UID/VAT
CHE-110.183.960
Sector
Operation of other financial institutions
Purpose (Original language)
Beteiligungen an anderen Unternehmen sowie Management auf Dauer und 'ad interim' von nationalen und internationalen Gesellschaften; kann für eigene und fremde Rechnung Finanzierungsgeschäfte jeder Art tätigen, Patente und Lizenzen erwerben, verwalten und verkaufen sowie Grundstücke erwerben.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Panaccount Buchhaltungs & Beratungs AG | Steinhausen | 01.02.2007 | 07.08.2008 | |
| Turicum Wirtschaftsprüfung AG | Zürich | <2004 | 31.01.2007 | |
Other company names
Past and translated company names
- Integry Holding Ltd
- Integry Holding SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Integry 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: HR02-1006090304, Commercial Registry Office Zug, (170)
Integry Holding AG, in Steinhausen, CHE-110.183.960, Aktiengesellschaft (SHAB Nr. 22 vom 02.02.2021, Publ. 1005089420).
Domizil neu:
c/o Panaccount Buchhaltungs & Beratungs AG, Sumpfstrasse 5, 6312 Steinhausen.
Publication number: HR02-1005089420, Commercial Registry Office Zug, (170)
Integry Holding AG, in Steinhausen, CHE-110.183.960, Aktiengesellschaft (SHAB Nr. 4 vom 08.01.2018, Publ. 3972113).
Statutenänderung:
12.01.2021.
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: 3972113, Commercial Registry Office Zug, (170)
Integry Holding AG, in Steinhausen, CHE-110.183.960, Aktiengesellschaft (SHAB Nr. 29 vom 11.02.2010, Publ. 5490404).
Domizil neu:
c/o Panaccount Buchhaltungs & Revisions AG, Hinterbergstrasse 26, 6312 Steinhausen.
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.