Age of the company
12 yearsCapital in CHF
22,0 Mio.Active brands
0Reports for sitEX Properties International AG
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout sitEX Properties International AG
- sitEX Properties International AG is currently active and the industry «Operation of investment companies». The legal headquarters are in Lachen SZ.
- The company was founded on 15.08.2011.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 12.11.2021.
- The company is registered in the commercial register SZ under the UID CHE-164.999.603.
- Companies with an identical address: admotion GmbH, ATOSWISS AG, BW2 Group AG.
Management (4)
newest board members
Executive board
newest authorized signatories
Beat Mathis Kähli,
Dr. Christoph Stutz,
Thomas Giese,
Andreas Stefan Derzsi
Commercial register information
Entry in the commercial register
15.08.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lachen
Commercial Registry Office
SZ
Commercial register number
CH-270.3.014.552-5
UID/VAT
CHE-164.999.603
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Die Gesellschaft bezweckt den Erwerb, das Halten, die Verwaltung und die Veräusserung von Beteiligungen an anderen Unternehmen jeder Art im Ausland sowie Unterstützung, Überwachung und Koordination der Tätigkeit dieser Unternehmen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im Ausland errichten und überhaupt jede Tätigkeit ausüben, die geeignet ist, den Zweck der Gesellschaft zu fördern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte AG | Basel | 18.08.2011 | ||
Other company names
Past and translated company names
- sitEX Properties International Ltd
- xetisintern AG
Ownership structure
Holdings
Newest SOGC notifications: sitEX Properties International AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005332708, Commercial Registry Office Schwyz, (130)
sitEX Properties International AG, in Lachen, CHE-164.999.603, Aktiengesellschaft (SHAB Nr. 91 vom 12.05.2021, Publ. 1005178777).
Eingetragene Personen neu oder mutierend:
Kähli, Beat, von Etziken, in Orlando (US), Mitglied und Geschäftsführer, mit Kollektivunterschrift zu zweien [bisher: in Winter Park (US)];
Giese, Thomas, deutscher Staatsangehöriger, in St. Moritz, Mitglied, mit Kollektivunterschrift zu zweien [bisher: in Zürich];
Derzsi, Andreas Stefan, von Winznau, in Singapur (SG), Sekretär (nicht Mitglied), mit Kollektivunterschrift zu zweien [bisher: in Oetwil an der Limmat].
Publication number: HR02-1005178777, Commercial Registry Office Schwyz, (130)
sitEX Properties International AG, in Lachen, CHE-164.999.603, Aktiengesellschaft (SHAB Nr. 242 vom 13.12.2018, Publ. 1004519810).
Aktien neu:
22'000 Namenaktien zu CHF 1'000.00 [bisher: 22'000 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
Publication number: HR02-1004519810, Commercial Registry Office Schwyz, (130)
sitEX Properties International AG, in Lachen, CHE-164.999.603, Aktiengesellschaft (SHAB Nr. 196 vom 10.10.2017, Publ. 3800051).
Domizil neu:
Alpenblickstrasse 20, 8853 Lachen SZ.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.