sitEX Properties Switzerland AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-106.301.624
Calendar
Date of incorporation:
5/30/1980
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Location:
Basel
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Office:
Basel
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 20'604'000.00

Management

Male

Christoph Stutz

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Basel

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Andreas Derzsi

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Oetwil an der Limmat

Secretary (non-member of the board)

Joint signing authority (any two to sign)

Link icon
Male

Beat Kähli

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Winter Park, Florida, US

Member of the board + general manager

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)

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Female

Adriana Ospel

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Wollerau

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Beat Kähli

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Zürich

Managing member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
c/o Dr. Christoph Stutz Luftgässlein 4 4051 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1362624.06.201912227.06.20191004661363
2293328.05.201810331.05.20184261019
3618406.11.201721809.11.20173859743
4425227.07.201714702.08.20173676011
5365529.06.201712704.07.20173621057
6441810.08.201515513.08.20152320453
7390405.07.201213210.07.20126760756
8(Transfer seat)(Transfer seat)

Company Purpose

An- und Verkauf sowie Verwaltung von Liegenschaften; Erstellen, Umbauen und Renovieren von Liegenschaften als Totalunternehmer; Übernahme und Ausführung von Bauberatungen; kann sich an anderen Unternehmen mit gleichem oder ähnlichem Zweck beteiligen.