sitEX Properties Holding AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-103.015.702
Calendar
Date of incorporation:
4/13/1962
Location icon
Location:
Lachen
City icon
Office:
Lachen
Legal icon
Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 22'551'920.00

Previous Company Names

  • sitEX Properties AG

Management

Male

Beat Kähli

Location icon

Orlando, US

Mitglied und geschäftsführer

Joint signing authority (any two to sign)

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Male

Thomas Giese

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St. Moritz

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Christoph Stutz

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Küssnacht

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Andreas Stefan Derzsi

Location icon

Oberägeri

Secretary (non-member of the board)

Joint signing authority (any two to sign)

Link icon

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Address & Locations

Primary Address

Location icon
Alpenblickstrasse 20 8853 Lachen SZ
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
2273728.04.20258301.05.20251006321172
3388604.07.202313007.07.20231005789754
4323206.06.202311009.06.20231005764949
5501101.09.202217206.09.20221005555419
6740809.11.202122112.11.20211005332707
7609731.08.202117103.09.20211005283643
8355527.06.201912502.07.20191004664833
9344224.06.201912227.06.20191004661134
10659310.12.201824213.12.20181004519809

Company Purpose

Die Gesellschaft bezweckt das dauernde Halten von Beteiligungen an Unternehmen.