Integralus Partner AG

Corporation · Zug

Commercial register

Status
Active
Entered on
Jun 15, 2004
Capital
CHF 200'000, fully paid in
UID
CHE-108.668.739
Registered seat
Zug

Purpose

Erbringung von Dienstleistungen im Zusammenhang mit lmmobilien und Sachwerten sowie Erbringung von Dienstleistungen für unabhängige Vermögensverwaltungs- und sonstige Gesellschaften. Die Gesellschaft kann Liegenschaften erwerben, veräussern, finanzieren, vermitteln, vermieten, verwalten, lmmobilienprojekte entwickeln, sich an anderen Unternehmendes ln- und Auslandes beteiligen sowie Zweigniederlassungen im In- und Ausland errichten.

Former names
Plakativa GmbH
Integralus Finanz Partner AG
Legal form
Corporation
Address
Multergasse 14, 9001 St. Gallen
CH-ID
CH02040034981
Statutes
Aug 28, 1997, May 19, 2004, Aug 19, 2004, Dec 8, 2005, Aug 24, 2006, Apr 30, 2013

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 25, 2026

Officers

Member of the board of directors · sole signature · citizen of Weinfelden, Abtwil SG (Gaiserwald)

Managing director · joint procuration by two · citizen of Nesslau, Jona (Rapperswil-Jona)

since May 7, 2013

Signatories

joint procuration by two · citizen of Diepoldsau, Rorschach

since Jun 10, 2014
Former officers (7)

Managing director · sole signature · citizen of Weinfelden, Abtwil SG (Gaiserwald)

until Aug 31, 2006
Trevitas Treuhand AG

Partner · no signing authority · St. Gallen, mit einer Stammeinlage von CHF 45'000

until Aug 31, 2006
Trevitas Treuhand AG

Auditor · St. Gallen

until May 7, 2013

Vice-chair of the board of directors · joint signature by two · citizen of Jonschwil, Jona

until Dec 12, 2014

Member of the board of directors · joint signature by two · citizen of Altstätten, Stettfurt

until Dec 12, 2014

Member of the board of directors · sole signature · citizen of Weinfelden, Abtwil SG (Gaiserwald)

until Nov 3, 2006

Chair of the board of directors · joint signature by two · citizen of Weinfelden, Abtwil SG (Gaiserwald)

until Dec 12, 2014