# Sitag AG Bachenbülach

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/sitag-ag-bachenbulach/1219755

## Registry facts

- UID: CHE-100.090.216
- Status: deleted
- Legal form: limited or corporation
- Registered: 1989-12-20
- Address: Bramenstrasse 8 8184 Bachenbülach
- Location: Bachenbülach, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 200'000.00

## Purpose

Die Gesellschaft bezweckt die Führung eines Büromöbelgeschäftes einschliesslich den Handel mit Büromöbeln und verwandten Produkten. Die Gesellschaft ist berechtigt, alle mit dem Gesellschaftszweck direkt oder indirekt zusammenhängenden oder diesen fördernden Geschäfte zu tätigen, Zweigniederlassungen oder Betriebsstätten im In- und Ausland zu errichten, sich an anderen Firmen und Institutionen direkt oder indirekt zu beteiligen oder diesen Finanzdienstleistungen zu erbringen Die Gesellschaft kann Grundstücke erwerben, verwalten und veräussem oder andere Finanzierungen gewähren und für Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, einschiesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder mittels Garantien jedwelcher Art.

## Previous names

- Sitag AG Zürich

## Registered officers

- Hans Mattenberger — limited joint signing authority (any two to sign)
- Roberto Lombardi — limited joint signing authority (any two to sign)
- Lukas Metzler — member of the board — individual signing authority
- Lilian Eberle — chairperson of the board — individual signing authority
- Emil Eberle — member of the board — individual signing authority
- Maria Eberle — member of the board — limited signing authority (individual)
- Liliane Eberle — chairperson of the board — individual signing authority
- Beat Bouquet — chairperson of the board — joint signing authority (any two to sign)
- Emil Eberle — chairperson of the board — joint signing authority (any two to sign)
- Maria Eberle — member of the board — joint signing authority (any two to sign)
- Anton Lee — member of the board — individual signing authority
- Philipp Untersander — chairperson of the board — joint signing authority (any two to sign)
- Reinhard Fasel — member of the board — joint signing authority (any two to sign)
- Frank Zander — chairperson of the board — joint signing authority (any two to sign)
- Reinhard Fasel — member of the board — joint signing authority (any two to sign)
- Urs Crapp — member of the board — joint signing authority (any two to sign)
- Paul Brunner — member of the board — joint signing authority (any two to sign)

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