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 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
- 2026-11-15
- 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 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 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"}+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
- 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 evidenceDer 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- Diversified commodities
Derived 83%
Derived by a deterministic rule from source data- Source
- Zefix – Swiss Central Business Name Index (LINDAS linked data)
- Retrieved
- 2026-11-15
- 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 2026-11-15). 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)
- 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.