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 evidenceSITCA - 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.
+1 moreSource
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 evidenceSITCA - 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]
- 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 evidenceSITCA - 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 evidenceSITCA - 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"}+1 moreSource
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"} - 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 evidencecapital 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 evidencecapital 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 evidenceBeratung 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- Diversified commodities
Derived 83%
Derived by a deterministic rule from source data- Source
- Zefix – Swiss Central Business Name Index (LINDAS linked data)
- Retrieved
- 2026-09-29
- Confidence
- 83%
- Extractor
- purpose-classifier-v1
Raw evidence…, Beteiligungskapital, Investitionen in Rohstoffressourcen, Rohstoffhandel und Handelsfinanzierung; vo…
Business type: Commodity trader Derived 65%
…, 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.
| Name | Role | Signature | Since | Until | Evidence |
|---|---|---|---|---|---|
| Günter Bauer Eglisau | Board member | Einzelunterschrift | — | Derived 90%Derived by a deterministic rule from source data
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)
- 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 evidenceDomizil neu: c/o Dr.
Registered address changed
- 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 evidenceBauer, 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.