Integry Holding AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-110.183.960
Calendar
Date of incorporation:
8/19/2003
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Location:
Steinhausen
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Office:
Steinhausen
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Management

Male

Urs Steiger

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Altstätten

Having right to sign

Joint signing authority (any two to sign)

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Male

Karim Mawji

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Zürich

Member of the board

Individual signing authority

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Male

Eelke Bults

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Axalp

Member of the board

Individual signing authority

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Simon Vischer

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Wollerau

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Ian Parkin

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St- Ouen

Member of the board

Joint signing authority (any two to sign)

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Karim Mawji

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Purley (UK)

Member of the board

Joint signing authority (any two to sign)

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Male

Anil Narotam

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Zug

Member of the board

Joint signing authority (any two to sign)

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Allagendren Mahadeva

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Tannay

Having right to sign

Joint signing authority (any two to sign)

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Male

Gerd Horch

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Uitikon

Chairperson of the board

Joint signing authority (any two to sign)

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Ian Leo

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Küsnacht ZH

Manager

Joint signing authority (any two to sign)

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Anil Narotam

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Rüschlikon

Member of the board

Joint signing authority (any two to sign)

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Adriana Lecoultre

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Zürich

Having right to sign

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Panaccount Buchhaltungs & Beratungs AG Sumpfstrasse 5 6312 Steinhausen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11217117.07.202414022.07.20241006090304
2162828.01.20212202.02.20211005089420
312003.01.2018408.01.20183972113
4177605.02.20102911.02.201023/5490404
5307919.02.20093825.02.200923/4897326
61056604.08.200815208.08.200817/4605066
797326.01.20072201.02.200718/3754164
8144002.02.20062708.02.200620/3233136
9450904.05.20048910.05.200416/2253150
101168704.12.200323810.12.200318/2021870

Company Purpose

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