Overview of the INTEGRA Group
Integra Holding Ltd. is a Swiss financial holding company with shareholdings in a variety of markets at home and abroad. The current Integra portfolio comprises participations in real estate, flow metering and energy measuring technology, life science laboratory equipment technologies, road signing and marking solutions, as well as in mechanical and electrical engineering.
| Society | Board of Directors | Management |
|---|---|---|
| INTEGRA Holding AG | Adrian Oehler, President Heinrich M. Lanz, Vicepresident Hans C. Bodmer Clemens Ruckstuhl Martin Folini |
Adrian Oehler |
| INTEGRA Immobilien AG | Adrian Oehler, President Franz Haudenschild Clemens Ruckstuhl Dominik Weber |
Adrian Oehler |
| INTEGRA Biosciences Holding AG INTEGRA Biosciences AG Zizers INTEGRA Biosciences Corp. Nashua NH (USA) INTEGRA Biosciences SAS INTEGRA Biosciences Ltd. INTEGRA Biosciences GmbH |
Adrian Oehler, President Gary Nelson, Vicepresident Philip Bodmer Elmar Morscher Prof. Dr. Roger Nitsch John Warren |
Elmar Morscher |
| INTEGRA Metering AG INTEGRA Metering SAS (Toulouse) Aquametro GmbH (Bremen) Aquametro sprl (Sterrbeek) Bill 24 AG Aquametro ME JLT (Dubai) Aquametro AG Aquacool L.L.C (Dubai) |
Adrian Oehler, President Roger Baumer Heinrich M. Lanz Elmar Morscher Alain Ramond Fernando Moreira |
Oliver Jud Alain Ramond Kai Eden Philippe Coppens |
| Aquametro Oil & Marine AG Aquametro Marine GmbH, (Rostock) Aquametro Korea Ltd. (Busan) Aquametro (China) PTE Ltd. (Singapur) Aquametro (SEA) PTE Ltd. (Singapur) |
Adrian Oehler Corinne Ruckstuhl |
Axel Schulz Dennis Kwak Jimmy Cheong |
| Signal AG Segnaletica Mordasini SA |
Adrian Oehler, Präsident Martin Lenz Heinrich M. Lanz Hans Peter Klauser Monika Kruesi Ernst Moser |
Ernst Moser Elisabeth Herzog-Mordasini |
| Sitek AG | Corinne Ruckstuhl, Chairwoman Werner Gertsch Clemens Ruckstuhl |
Thomas Teuscher |
| INTEGRA Engineering (India) Ltd. INTEGRA Systems Private Ltd. |
Corinne Ruckstuhl, Chairwoman Adrian Oehler Rahul G. Divan Shalin Divatia Bhargav Patel Mahendra Sanghvi |
Utkarsh Pundlik |
| Micronic B.V. |