Intigena Holding (Schweiz) AG
Company Overview
Previous Company Names
- Intigena AG
- Intigena Beteiligungs AG
Management
Urs Saal
Lutry
Chairperson of the board
Joint signing authority (any two to sign)
Christof Mathis
Maur
Member of the board
Joint signing authority (any two to sign)
Dr. Robert Schindler
Opfikon
Chairperson of the board
Individual signing authority
Hans Kandlbauer
Grindelwald
Member of the board
Individual signing authority
Robert Schindler
Ebmatingen
Chairperson of the board
Individual signing authority
Oskar Wintsch
Bülach
Member of the board
Individual signing authority
Robert Schindler
Zug
Member of the board
Individual signing authority
Robert Schindler
Zug
Chairperson of the board
Individual signing authority
Lutz Mahnke
Oberwil-Lieli
Managing member of the board
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 4 | 08.01.1991 | 75 | |
| 2 | 19345 | 20.12.2022 | 250 | 23.12.2022 | 1005637275 |
| 3 | 17783 | 06.12.2019 | 240 | 11.12.2019 | 1004780436 |
| 4 | 2732 | 03.03.2017 | 47 | 08.03.2017 | 3390551 |
| 5 | 15251 | 10.12.2015 | 243 | 15.12.2015 | 2540397 |
| 6 | 7374 | 18.06.2015 | 118 | 23.06.2015 | 2222779 |
| 7 | 3964 | 30.03.2015 | 64 | 02.04.2015 | 2078369 |
| 8 | 5663 | 25.04.2013 | 82 | 30.04.2013 | 7169722 |
| 9 | 9000 | 11.07.2012 | 136 | 16.07.2012 | 6770028 |
| 10 | 7338 | 19.05.2010 | 99 | 26.05.2010 | 18/5646186 |
Company Purpose
Beteiligung an anderen, rechtlich selbständigen Unternehmungen; vollständige Zweckumschreibung gemäss Statuten