Integry Holding AG
Corporation · Zug
Commercial register
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
- Name in other languages
- Integry Holding SAIntegry Holding Ltd
- Legal form
- Corporation
- Address
- c/o Panaccount Buchhaltungs & Beratungs AG, Sumpfstrasse 5, 6312 Steinhausen
- CH-ID
- CH17030265051
- Statutes
- Aug 13, 2003, Jan 12, 2006, Jul 22, 2008, Dec 22, 2009, Jan 12, 2021
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 26, 2026
Officers
Member of the board of directors · sole signature · nationality: United Kingdom, Zürich
Signatories
joint signature by two · citizen of Altstätten, Altstätten
Former officers (15)
Member of the board of directors · sole signature · citizen of Trub, Axalp
Auditor · Zürich
Member of the board of directors · joint signature by two · nationality: United Kingdom, St- Ouen (UK)
Vice-chair of the board of directors · joint signature by two · citizen of Basel, Wollerau
Member of the board of directors · joint signature by two · nationality: United Kingdom, Purley (UK)
Member of the board of directors · joint signature by two · nationality: South Africa, Zug
Chair of the board of directors · joint signature by two · citizen of Wettingen, Uitikon
Auditor · Steinhausen
Vice-chair of the board of directors · joint signature by two · nationality: United Kingdom, Zürich
Chair of the board of directors · joint signature by two · citizen of Trub, Axalp
Director · joint signature by two · nationality: United Kingdom, Küsnacht ZH
Vice-chair of the board of directors · joint signature by two · nationality: United Kingdom, Küsnacht ZH
Member of the board of directors · joint signature by two · nationality: South Africa, Rüschlikon
joint signature by two · nationality: Sri Lanka, Tannay
joint signature by two · nationality: Poland, Zürich
Register notices
Jul 22, 2024 · Change
- Address
- c/o Panaccount Buchhaltungs & Revisions AG, Hinterbergstrasse 26, 6312 Steinhausen → c/o Panaccount Buchhaltungs & Beratungs AG, Sumpfstrasse 5, 6312 Steinhausen
Published text
Domizil neu: c/o Panaccount Buchhaltungs & Beratungs AG, Sumpfstrasse 5, 6312 Steinhausen.
Feb 2, 2021 · Change
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].
Jan 8, 2018 · Change of address
No. 3972113
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.