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Commodity traderCHE-108.826.079

SITCA - Swiss Investment & Trade Consultants AG — Eglisau

  • 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
2026-11-15
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
2026-11-15
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
Eglisau, Zurich
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 Bauer Günter Quentlistrasse 1b, 8193 Eglisau
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
Der Zweck der Gesellschaft besteht in der Beratung von Institutionen und institutionellen Investoren, hauptsächlich in den Bereichen alternativer und systematischer Anlagestrategien, Beteiligungskapital, Investitionen in Rohstoffressourcen, Rohstoffhandel und Handelsfinanzierung. Die Gesellschaft kann alle Geschäfte eingehen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt mit dem Gesellschaftszweck in Zusammenhang stehen. Sie kann sich an gleichartigen oder anderen Unternehmungen im In- und Ausland beteiligen sowie Wertpapiere kaufen, verkaufen und vermitteln, Betriebsstätten und Zweigniederlassungen errichten.
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-11-15
Extractor
zefix-lindas-v1
Raw evidence
Der Zweck der Gesellschaft besteht in der Beratung von Institutionen und institutionellen Investoren, hauptsächlich in den Bereichen alternativer und systematischer Anlagestrategien, Beteiligungskapital, Investitionen in Rohstoffressourcen, Rohstoffhandel und Handelsfinanzierung. Die Gesellschaft kann alle Geschäfte eingehen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt mit dem Gesellschaftszweck in Zusammenhang stehen. Sie kann sich an gleichartigen oder anderen Unternehmungen im In- und Ausland beteiligen sowie Wertpapiere kaufen, verkaufen und vermitteln, Betriebsstätten und Zweigniederlassungen errichten.

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
2026-11-15
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 2026-11-15). 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.