Sitag Marketing AG
Company Overview
Management
Lukas Metzler
Appenzell
Member
Individual signing authority
Reinhard Fasel
Kriessern
Limited joint signing authority (any two to sign)
Paul Brunner
Ebnat-Kappel
Limited joint signing authority (any two to sign)
Emil Eberle
Rehetobel
President
Individual signing authority
Heinrich Eggenberger
Heiden
Member
Joint signing authority (any two to sign)
Liliane Ryhner-Eberle
Wald AR
Member
Joint signing authority (any two to sign)
Maria Eberle
Rehetobel
Limited signing authority (individual)
Liliane Eberle
Wald AR
Member
Joint signing authority (any two to sign)
Kurt Schärf
Worms
Member
Joint signing authority (any two to sign)
Ernst Hilker
Worms
Member
Joint signing authority (any two to sign)
Beat Bouquet
Wald AR
Member
Joint signing authority (any two to sign)
Robert Vonhausen
Worms (DE)
Member
Joint signing authority (any two to sign)
Urs Scherrer
Winterthur
President
Joint signing authority (any two to sign)
Toni Lee
Rehetobel
Joint signing authority (any two to sign)
Rolf Wilhelm
Thal
Limited joint signing authority (any two to sign)
Frank Zander
Widnau
Limited joint signing authority (any two to sign)
Philipp Untersander
Widnau
Limited joint signing authority (any two to sign)
Ernst Breer
Lich
Member
Joint signing authority (any two to sign)
Romano Spadaro
Embrach
Member
Joint signing authority (any two to sign)
Urs Scherrer
Zürich
President
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 894 | 28.10.2004 | 214 | 03.11.2004 | 2/2527024 |
| 2 | 229 | 10.03.2004 | 52 | 16.03.2004 | 2/2169860 |
| 3 | 957 | 16.12.2003 | 246 | 22.12.2003 | 3/2043784 |
| 4 | 614 | 28.08.2000 | 170 | 01.09.2000 | 5980 |
| 5 | 874 | 23.12.1999 | 4 | 06.01.2000 | 84 |
| 6 | 140 | 10.02.1998 | 36 | 23.02.1998 | 1320 |
| 7 | 1312 | 07.11.1997 | 222 | 18.11.1997 | 8363 |
| 8 | 1072 | 25.09.1997 | 194 | 09.10.1997 | 7384 |
| 9 | 379 | 24.04.1997 | 87 | 09.05.1997 | 3125 |
| 10 | 109 | 03.02.1997 | 31 | 17.02.1997 | 1057 |
Company Purpose
Marketing und Promotion, Design und Entwicklung, sowie deren Lizenzierung von und mit Büromöbeln und Bürostühlen. Die Gesellschaft kann sich an anderen Firmen und Institutionen direkt oder indirekt beteiligen oder diesen Finanzdienstleistungen erbringen sowie Grundstücke erwerben, verwalten und veräussern.