sitEX Properties Holding AG
Company Overview
Previous Company Names
- sitEX Properties AG
Management
Beat Kähli
Orlando, US
Mitglied und geschäftsführer
Joint signing authority (any two to sign)
Thomas Giese
St. Moritz
Member of the board
Joint signing authority (any two to sign)
Christoph Stutz
Küssnacht
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Stefan Derzsi
Oberägeri
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Dr. Ospel
Wollerau
Chairperson of the board
Joint signing authority (any two to sign)
Beat Kähli
Zürich
Member of the board
Joint signing authority (any two to sign)
Andreas Derzsi
Oetwil an der Limmat
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Beat Kähli
Winter Park (US)
Mitglied und geschäftsführer
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2737 | 28.04.2025 | 83 | 01.05.2025 | 1006321172 |
| 2 | 3886 | 04.07.2023 | 130 | 07.07.2023 | 1005789754 |
| 3 | 3232 | 06.06.2023 | 110 | 09.06.2023 | 1005764949 |
| 4 | 5011 | 01.09.2022 | 172 | 06.09.2022 | 1005555419 |
| 5 | 7408 | 09.11.2021 | 221 | 12.11.2021 | 1005332707 |
| 6 | 6097 | 31.08.2021 | 171 | 03.09.2021 | 1005283643 |
| 7 | 3555 | 27.06.2019 | 125 | 02.07.2019 | 1004664833 |
| 8 | 3442 | 24.06.2019 | 122 | 27.06.2019 | 1004661134 |
| 9 | 6593 | 10.12.2018 | 242 | 13.12.2018 | 1004519809 |
| 10 | 4575 | 03.09.2018 | 172 | 06.09.2018 | 1004450188 |
Company Purpose
Die Gesellschaft bezweckt das dauernde Halten von Beteiligungen an Unternehmen.