SITAG by Nowy Styl AG
Company Overview
Previous Company Names
- Sitag AG
Management
Rafal Chwast
Kraków, PL
Chairperson of the board
Individual signing authority
Ireneus Raba
Neuss, DE
Member of the board
Individual signing authority
Thomas Untersander
Rüthi
Limited joint signing authority (any two to sign)
Anton Lee
Degersheim
Member of the board
Joint signing authority (any two to sign)
Yilmaz Boduk
Heerbrugg
General manager
Joint signing authority (any two to sign)
Tobias Schotte
Thalwil
General manager
Joint signing authority (any two to sign)
Malgorzata Naparlo
Krosno, PL
Member of the board
Individual signing authority
Felicitas Turwitt
Zürich
Limited joint signing authority (any two to sign)
Emil Eberle
Rehetobel
Chairperson of the board
Individual signing authority
Urs Weber
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Hans Zogg
Balgach
General manager
Joint signing authority (any two to sign)
Beat Bouquet
Wald AR
Member of the board
Joint signing authority (any two to sign)
Rolf Eggenberger
Gams
Limited joint signing authority (any two to sign)
Robert Vonhausen
Worms (D)
Member of the board
Joint signing authority (any two to sign)
Urs Scherrer
Winterthur
Chairperson of the board
Joint signing authority (any two to sign)
Rolf Wilhelm
Thal
Limited joint signing authority (any two to sign)
Reinhard Fasel
Kriessern
Limited joint signing authority (any two to sign)
Frank Zander
Widnau
Limited joint signing authority (any two to sign)
Romano Spadaro
Embrach
Member of the board
Joint signing authority (any two to sign)
Urs Crapp
Churwalden
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9738 | 01.09.2025 | 170 | 04.09.2025 | 1006425093 |
| 2 | 9266 | 20.08.2025 | 162 | 25.08.2025 | 1006416096 |
| 3 | 4493 | 23.04.2024 | 81 | 26.04.2024 | 1006019088 |
| 4 | 4061 | 11.04.2024 | 73 | 16.04.2024 | 1006010196 |
| 5 | 617 | 17.01.2024 | 14 | 22.01.2024 | 1005940273 |
| 6 | 916 | 25.01.2023 | 20 | 30.01.2023 | 1005664717 |
| 7 | 8115 | 12.07.2021 | 135 | 15.07.2021 | 1005250134 |
| 8 | 2979 | 30.03.2020 | 65 | 02.04.2020 | 1004864785 |
| 9 | 843 | 27.01.2020 | 20 | 30.01.2020 | 1004818341 |
| 10 | 7546 | 24.08.2016 | 166 | 29.08.2016 | 3025435 |
Company Purpose
Die Gesellschaft bezweckt den Handel und die Fabrikation von Sitz, Büro und Wohnmöbeln aller Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.