Sita Verwaltungs AG
Company Overview
Previous Company Names
- Beisheim Management AG
- Perma AG
Management
Hugo Trütsch
Zug
Manager
Joint signing authority (any two to sign)
Toni Calabretti
Unterägeri
Member of the board
Individual signing authority
Hans-Dieter Cleven
Cham
Chairperson of the board
Joint signing authority (any two to sign)
Stephan Ulrich
Oberwil bei Zug
Member of the board
Joint signing authority (any two to sign)
Gerhard Heller
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Bernd Kreft
Steinhausen
Authorized signatory
Limited joint signing authority (any two to sign)
Erwin Conradi
Risch
Chairperson of the board
Joint signing authority (any two to sign)
Fredy Raas
Oberägeri
Member of the board
Joint signing authority (any two to sign)
Erich Greipl
Ismaning
Chairperson of the board
Joint signing authority (any two to sign)
Christoph Hendrickx
St. Gallen
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7509 | 19.06.2015 | 119 | 24.06.2015 | 2227263 |
| 2 | 10109 | 24.07.2013 | 144 | 29.07.2013 | 1003679 |
| 3 | 12371 | 16.09.2008 | 183 | 22.09.2008 | 21/4659294 |
| 4 | 15016 | 13.12.2006 | 246 | 19.12.2006 | 21/3687794 |
| 5 | 14649 | 05.12.2006 | 240 | 11.12.2006 | 19/3673992 |
| 6 | 13118 | 31.10.2006 | 215 | 06.11.2006 | 20/3622210 |
| 7 | 1654 | 07.02.2006 | 30 | 13.02.2006 | 19/3240238 |
| 8 | 10712 | 20.10.2004 | 208 | 26.10.2004 | 16/2513948 |
| 9 | 5381 | 28.05.2004 | 106 | 04.06.2004 | 18/2293176 |
| 10 | 2676 | 19.03.2003 | 58 | 26.03.2003 | 14/920150 |
Company Purpose
Erbringung von Management-Dienstleistungen sowie Vermittlung von Dienstleistungen und Hilfsgeschäften aller Art für andere Unternehmen, insbesondere für solche der Beisheim-Unternehmensgruppe; kann gleichartige oder ähnliche Unternehmen erwerben, sich an solchen beteiligen, Tochtergesellschaften errichten sowie Grundstücke erwerben, belasten und veräussern