INTEGRA Biosciences Holding AG
Company Overview
Previous Company Names
- Petra Labortechnik AG
- INTEGRA Labortechnik AG
- Tecuria Engineering AG
- INTEGRA Biosciences AG
- (INTEGRA Biosciences SA) (INTEGRA Biosciences Ltd.)
Management
Roger M. Nitsch
Zumikon
Member of the board
Joint signing authority (any two to sign)
Philip D. Bodmer
Zumikon
Member of the board
Joint signing authority (any two to sign)
John Thomas Warren
Wrentham, US
Member of the board
Kollektivunterschrift zu zweien mit einem mitglied oder übrigen zeichnungsberechtigten mit wohnsitz in der schweiz
Adrian Manuel Oehler
Wetzikon
Chairperson of the board
Joint signing authority (any two to sign)
Sven Linder
Eggersriet
Joint signing authority (any two to sign)
Urs Hartmann
Davos
Joint signing authority (any two to sign)
Line Stigen Raquet
Hinwil
Member of the board
Joint signing authority (any two to sign)
Gian Sutter
Bonaduz
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3617 | 15.07.2026 | 1006711249 | 20.07.2026 | 1006711249 |
| 2 | 3127 | 23.06.2026 | 1006689820 | 26.06.2026 | 1006689820 |
| 3 | 3510 | 12.07.2024 | 1006088212 | 18.07.2024 | 1006088212 |
| 4 | 5800 | 06.10.2021 | 1005309537 | 11.10.2021 | 1005309537 |
| 5 | 6250 | 17.12.2019 | 1004789689 | 20.12.2019 | 1004789689 |
| 6 | 2321 | 23.05.2018 | 4252159 | 28.05.2018 | 4252159 |
| 7 | 3641 | 19.08.2016 | 3018705 | 24.08.2016 | 3018705 |
| 8 | 2714 | 07.07.2014 | 1606087 | 10.07.2014 | 1606087 |
| 9 | 4951 | 10.12.2012 | 6973300 | 13.12.2012 | 6973300 |
| 10 | 2944 | 15.07.2011 | 6263624 | 20.07.2011 | 6263624 |
Company Purpose
Halten und Verwalten von Beteiligungen an in- und ausländischen Unternehmungen; vollständige Zweckumschreibung gemäss Statuten.