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Commodity traderCHE-108.826.079

SITCA - Swiss Investment & Trade Consultants AG — Zug

  • 1 known officer
  • 0 related entities
  • 1 jurisdiction
  • No exact current sanctions matches found
  • 0 changes detected in the last 90 days

Company information

Click a badge to inspect the source
Registered name
SITCA - Swiss Investment & Trade Consultants AG
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-04-23
Extractor
shab-xml-v1
Raw evidence
SITCA - Swiss Investment & Trade Consultants AG, in Zug, CHE-108.826.079, Aktiengesellschaft (SHAB Nr. 55 vom 19.03.2020, Publ. 1004856296). Domizil neu: c/o Dr. Michael Iten, lege artis zug, Bahnhofstrasse 10, 6300 Zug.
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-03-19
Extractor
shab-xml-v1
Raw evidence
SITCA - Swiss Investment & Trade Consultants AG, in Zug, CHE-108.826.079, Aktiengesellschaft (SHAB Nr. 150 vom 07.08.2014, S.0, Publ. 1651697). Eingetragene Personen neu oder mutierend: Bauer, Günter, von Basel, in Eglisau, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Oberägeri]
+1 more
Swiss UID
CHE-108.826.079
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/352475","name":"SITCA - Swiss Investment & Trade Consultants AG","desc":"Beratung von Institutionen und institutionellen Investoren, hauptsächlich in den Bereichen alternativer und systematischer Anlagestrategien, Beteiligungskapital, Investitionen in Rohstoffressourcen, Rohstoffhandel und Handelsfinanzierung; vollständige Zweckumschreibung gemäss Statuten","uid":"CHE108826079","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o Dr. Michael Iten, lege artis zug\nBahnhofstrasse 10","zip":"6300","locality":"Zug","canton":"ZG"}
LEI
Not available
Legal form
Company limited by shares (SA/AG)
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/352475","name":"SITCA - Swiss Investment & Trade Consultants AG","desc":"Beratung von Institutionen und institutionellen Investoren, hauptsächlich in den Bereichen alternativer und systematischer Anlagestrategien, Beteiligungskapital, Investitionen in Rohstoffressourcen, Rohstoffhandel und Handelsfinanzierung; vollständige Zweckumschreibung gemäss Statuten","uid":"CHE108826079","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o Dr. Michael Iten, lege artis zug\nBahnhofstrasse 10","zip":"6300","locality":"Zug","canton":"ZG"}
Register status
Active
Registered seat
Zug
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-04-23
Extractor
shab-xml-v1
Raw evidence
SITCA - Swiss Investment & Trade Consultants AG, in Zug, CHE-108.826.079, Aktiengesellschaft (SHAB Nr. 55 vom 19.03.2020, Publ. 1004856296). Domizil neu: c/o Dr. Michael Iten, lege artis zug, Bahnhofstrasse 10, 6300 Zug.
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-03-19
Extractor
shab-xml-v1
Raw evidence
SITCA - Swiss Investment & Trade Consultants AG, in Zug, CHE-108.826.079, Aktiengesellschaft (SHAB Nr. 150 vom 07.08.2014, S.0, Publ. 1651697). Eingetragene Personen neu oder mutierend: Bauer, Günter, von Basel, in Eglisau, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Oberägeri]
Address
c/o Dr. Michael Iten, lege artis zug Bahnhofstrasse 10, 6300 Zug
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-04-23
Extractor
shab-xml-v1
Raw evidence
{"line1":"c/o Dr. Michael Iten, lege artis zug","street":"Bahnhofstrasse","houseNumber":"10","zip":"6300","town":"Zug"}
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-03-19
Extractor
shab-xml-v1
Raw evidence
{"line1":"c/o HPLAW ZUG","street":"Bahnhofstrasse","houseNumber":"10","zip":"6300","town":"Zug"}
+1 more
Share capital
CHF 200,000
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-04-23
Extractor
shab-xml-v1
Raw evidence
capital nominal 200000
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-03-19
Extractor
shab-xml-v1
Raw evidence
capital nominal 200000
Statutory purpose
Beratung von Institutionen und institutionellen Investoren, hauptsächlich in den Bereichen alternativer und systematischer Anlagestrategien, Beteiligungskapital, Investitionen in Rohstoffressourcen, Rohstoffhandel und Handelsfinanzierung; vollständige Zweckumschreibung gemäss Statuten
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
Beratung von Institutionen und institutionellen Investoren, hauptsächlich in den Bereichen alternativer und systematischer Anlagestrategien, Beteiligungskapital, Investitionen in Rohstoffressourcen, Rohstoffhandel und Handelsfinanzierung; vollständige Zweckumschreibung gemäss Statuten

Commodities & activity

classified from the registered purpose

Business type: Commodity trader

Derived 65%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
65%
Extractor
purpose-classifier-v1
Raw evidence
…, Beteiligungskapital, Investitionen in Rohstoffressourcen, Rohstoffhandel und Handelsfinanzierung; vo…

Officers & directors (1 current)

Known from official Swiss Official Gazette of Commerce (SHAB/FOSC) notices since its digital archive began (~2019). Officers registered earlier and never mentioned in a later notice may be missing.

NameRoleSignatureSinceUntilEvidence
Günter Bauer
Eglisau
Board memberEinzelunterschrift—
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-03-19
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Bauer, Günter, von Basel, in Eglisau, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Oberägeri]

Sanctions screening

No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-09-29). Screening compares identifiers (UID, LEI, registration numbers) and exact normalised names with the same country.

Screening is automated and informational. A listed entry with a similar or identical name is not necessarily the same legal entity. This is not a legal or compliance determination.

Timeline of detected changes (2)

  1. Address changed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2024-04-23
    Confidence
    90%
    Raw evidence
    Domizil neu: c/o Dr.

    Registered address changed

  2. Officer role/signature changed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2020-03-19
    Confidence
    90%
    Raw evidence
    Bauer, Günter, von Basel, in Eglisau, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Oberägeri]

    Günter Bauer: role/signature updated (board member)

Recent news

No recent news articles matched.

Headlines link to the original publisher; we store only title, outlet and date (via GDELT).

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.