• Integry Holding AG

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    Register number: CH-170.3.026.505-1
    Sector: Operation of other financial institutions

    Age of the company

    22 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Integry Holding AG

    • Integry Holding AG is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Steinhausen.
    • There are 2 active persons registered in the management.
    • On the 22.07.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company Integry Holding AG is the following: CHE-110.183.960.
    • On the same address as Integry Holding AG there are 24 other active companies registered. These include: ATLANTIC SPARK AG, Bonneville AG, Diamond League AG.

    Commercial register information

    Source: SOGC

    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.

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    Auditor

    Source: SOGC

    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

    Source: SOGC

    Past and translated company names

    • Integry Holding Ltd
    • Integry Holding SA
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    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: 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

    SOGC 240722/2024 - 22.07.2024
    Categories: Change of company address

    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.

    SOGC 210202/2021 - 02.02.2021
    Categories: Change in capital

    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].

    SOGC 4/2018 - 08.01.2018
    Categories: Change of company address

    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

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