This Cookie Policy was last updated on December 16, 2022 and applies to citizens and legal permanent residents of the European Economic Area and Switzerland.
Our website, https://www.sitex.ch (hereinafter: "the website") uses cookies and other related technologies (for convenience all technologies are referred to as "cookies"). Cookies are also placed by third parties we have engaged. In the document below we inform you about the use of cookies on our website.
A cookie is a small simple file that is sent along with pages of this website and stored by your browser on the hard drive of your computer or another device. The information stored therein may be returned to our servers or to the servers of the relevant third parties during a subsequent visit.
A script is a piece of program code that is used to make our website function properly and interactively. This code is executed on our server or on your device.
A web beacon (or a pixel tag) is a small, invisible piece of text or image on a website that is used to monitor traffic on a website. In order to do this, various data about you is stored using web beacons.
5.1 Technical or functional cookies
Some cookies ensure that certain parts of the website work properly and that your user preferences remain known. By placing functional cookies, we make it easier for you to visit our website. This way, you do not need to repeatedly enter the same information when visiting our website and, for example, the items remain in your shopping cart until you have paid. We may place these cookies without your consent.
5.2 Statistics cookies
We use statistics cookies to optimize the website experience for our users. With these statistics cookies we get insights in the usage of our website. We ask your permission to place statistics cookies.
5.3 Marketing/Tracking cookies
Marketing/Tracking cookies are cookies or any other form of local storage, used to create user profiles to display advertising or to track the user on this website or across several websites for similar marketing purposes.
Purpose pending investigation
Sharing of data is pending investigation
When you visit our website for the first time, we will show you a pop-up with an explanation about cookies. As soon as you click on "Save preferences", you consent to us using the categories of cookies and plug-ins you selected in the pop-up, as described in this Cookie Policy. You can disable the use of cookies via your browser, but please note that our website may no longer work properly.
7.1 Manage your consent settings
You can use your internet browser to automatically or manually delete cookies. You can also specify that certain cookies may not be placed. Another option is to change the settings of your internet browser so that you receive a message each time a cookie is placed. For more information about these options, please refer to the instructions in the Help section of your browser.
Please note that our website may not work properly if all cookies are disabled. If you do delete the cookies in your browser, they will be placed again after your consent when you visit our website again.
You have the following rights with respect to your personal data:
To exercise these rights, please contact us. Please refer to the contact details at the bottom of this Cookie Policy. If you have a complaint about how we handle your data, we would like to hear from you, but you also have the right to submit a complaint to the supervisory authority (the Data Protection Authority).
For questions and/or comments about our Cookie Policy and this statement, please contact us by using the following contact details:
sitEX Properties Holding AG
Alpenblickstrasse 20
8853 Lachen
Switzerland
Switzerland
Website: https://www.sitex.ch
Email: hc.xetis@ofni
Phone number: +41-0-41-545-85-10
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In dieser Funktion seit: 29.6.2017
Beat Kähli ist verheiratet und Vater von vier Kindern. Das Amt als CEO von sitEX übernahm Beat Kähli im Juni 2017 im Zuge der strategischen Neuausrichtung der Gesellschaft. Er ist seit 2011 Mitglied des Verwaltungsrates von sitEX. Als Gründer und CEO der Avalon Park Group hat er mehr als 20 Jahre Erfahrung in den Bereichen Immobilien, Investmentbanking und Finanzberatung. Er ist Mehrheitsaktionär, Partner und CEO von mehreren Gesellschaften aus verschiedenen Industrien. Unter anderem hat er das Immobilienprojekt «Avalon Park» nahe Orlando mit einem Gesamtvolumen von USD 1,5 Mia. lanciert. Dieses gehörte mehrere Jahre zu den erfolgreichsten Immobilienprojekten in Florida. Weiter war Beat Kähli erfolgreicher Unternehmer in der Zementindustrie. Sein Unternehmen Prestige wurde zum grössten unabhängigen Betonproduzenten im Bundesstaat Florida. 2007 verkaufte er die Prestige-Gruppe erfolgreich an einen ausländischen Betonhersteller. Beat Kähli sitzt im Verwaltungsrat von verschiedenen Unternehmen in der Schweiz und den USA.
In dieser Funktion seit: 29.6.2017
Dr. Christoph Stutz aus Basel ist Jurist mit Schwergewicht auf Bau- und Planungsrecht, speziell Quartierplan- respektive Bebauungsplanverfahren zur Umzonung bestehender grösserer Areale. Seit 1997 führt er die eigene Firma Büro Dr. Stutz, Projektmanagement und Immobilienentwicklung. Er ist Verwaltungsrat in verschiedenen Gesellschaften der Immobilien- und Baunebenbranche sowie der Energiebranche. Seine früheren Tätigkeiten im öffentlichen Transportwesen, im Gesundheitswesen und als Regierungsrat des Kantons Basel-Stadt verschaffen ihm ein breites Wissens- und Erfahrungsfeld. Zu den grösseren Projekten unter seiner Mitwirkung zählen beispielsweise die Gesamtleitung der Überbauung «Bahnhof Ost, Peter Merian Haus und Jacob Burckhardt Haus» mit einem Investitionsvolumen von CHF 700 Mio. und einer Bruttogeschossfläche von mehr als 100 000 m². Weiter war er mitverantwortlich für die Erstellung mehrerer Stockwerkeigentumsüberbauungen und Mietwohnungsbauten in Basel, Rheinfelden, Oberwil, Ettingen, Allschwil, Liestal, Laufen und Schlieren mit Investitionsvolumina zwischen CHF 10 Mio. und CHF 75 Mio. Er war überdies Mitglied des Steuerungsausschusses für die städtebauliche Entwicklung des Grossareals Klybeck plus (260 000 m²) in Basel mit den drei Partnern Novartis – BASF – Kanton Basel-Stadt. Zudem leistet war überdies Mitglied des Stiftungsratsausschusses der Fondation Beyeler Basel/Riehen wesentliche ehrenamtliche Arbeit.
In dieser Funktion seit: 2010
Thomas Giese begleitet sitEX bereits seit ihrer Gründung als Mitglied des Verwaltungsrates. Er startete seine Berufslaufbahn bei Nestlé in Frankfurt und New York. Er arbeitete in verschiedenen globalen Managementfunktionen bei Nestlé, Cereal Partners Worldwide und E*Trade. Im Jahr 1999 gründete er die Investmentgesellschaft C.S.I. Capital Strategies International GmbH in Frankfurt am Main. Mit seiner Kompetenz für die Analyse von Investitionsopportunitäten und für das Risikomanagement ergänzt er den Verwaltungsrat auf ideale Weise.
In dieser Funktion seit: 29.6.2017
Marybel Defillo kam im Frühjahr 2017 zu sitEX, wo sie über die nahestehende Gesellschaft Avalon Park Group mit Sitz in Orlando (FL), USA, als Chief Financial Officer tätig ist. Sie verfügt über mehr als 15 Jahre Erfahrung im Bereich Wirtschaftsprüfung, hauptsächlich bei führenden amerikanischen Unternehmen. Während ihrer Tätigkeit im Bereich der Wirtschaftsprüfung war sie hauptsächlich für Unternehmen der Bau- und Immobilienbranche, des verarbeitenden Gewerbes und des Gross- und Einzelhandels tätig. Marybel Defillo hat einen Bachelorabschluss in Rechnungswesen und einen Masterabschluss in Finanzen und ist in Florida zugelassene Wirtschaftsprüferin. Sie ist Mitglied des American Institute of Certified Public Accountants und des Florida Institute of Certified Public Accountants.
In dieser Funktion seit: Juli 2013
Andreas Derzsi begleitet sitEX seit Juli 2013 als Sekretär des Verwaltungsrates. Andreas Derzsi besitzt einen Bachelor of Arts der Universität St. Gallen (HSG) in Betriebswirtschaft sowie einen Master of Science in Investment Management der Cass Business School in London. Vor seiner Zeit bei sitEX war er im Bereich Private Equity, Unternehmensberatung, internationale Beziehungen sowie Business Development in Zürich und Singapur tätig.
In this office since: July 2013
Andreas Derzsi has been Secretary of the Board of Directors of sitEX since July 2013. Andreas Derzsi holds a Bachelor of Arts degree in Business Administration from the University of St. Gallen (HSG) and a Master of Science in Investment Management from Cass Business School in London. Before joining sitEX, he worked in private equity, management consulting, international relations and business development in Zurich and Singapore
In this office since: 06/29/2017
Marybel Defillo came to sitEX in the spring of 2017 and serves as Chief Financial Officer through the associated company Avalon Park Group located in Orlando (FL), USA. She has over 15 years of public accounting experience mainly from top US national firms. While working in public accounting, she mainly served companies in the construction, real estate, manufacturing and wholesale/distribution industries. Marybel Defillo holds a Bachelor’s degree in Accounting and a Master’s degree in Finance and is a Florida-licensed Certified Public Accountant (CPA). She is a member of the American Institute of Certified Public Accountants and the Florida Institute of Certified Public Accountants.
In this office since: 2010
Thomas Giese has been a member of the Board of Directors of sitEX since its founding. He started his career with Nestlé in Frankfurt and New York. He has held various global management positions at Nestlé, Cereal Partners Worldwide, and E*Trade. In 1999 he founded the investment company C.S.I. Capital Strategies International GmbH in Frankfurt am Main. With his expertise in the analysis of investment opportunities and in risk management, he ideally complements the Board of Directors.
In this office since: 06/29/2017
Beat Kähli is married and father of four children. He has served as CEO of sitEX since June 2017. Beat Kähli has been a member of the board of sitEX since 2011. As the founder and CEO of Avalon Park Group, he has over 20 years of experience in the fields of real estate, investment banking and financial consulting. He is the controlling shareholder, partner and CEO in a wide range of corporations spanning multiple industries. His successful projects include the development of Avalon Park Orlando, a real estate development which was the number one selling development in the Orlando area for several years with a total value upon completion of USD 1.5 billion. Beat Kähli has also found success in the concrete industry. His company Prestige became the largest independent concrete producer in the State of Florida. In 2007, the Prestige group of companies was sold to a foreign concrete manufacturer. Beat Kähli serves on the board of various companies and organizations in Switzerland and the United States of America, where he also provides direction and guidance for operations, including the development of strategic alliances and joint venture relationships.
Mr. Kähli has been named by the Orlando Business Journal as one of the Top Ten Most Influential Businessmen and the Reader’s Choice, Most Respected CEO in Central Florida. He has also been recognized by the Orlando Business Journal as Top Ten Most Influential Newsmakers and Top Ten Most Influential Businessmen in Central Florida. Additionally, the Orlando Magazine awarded Beat Kähli the honor of one of the 50 Most Powerful People in Orlando for three consecutive years.
In this office since: 06/29/2017
Dr. Christoph Stutz from Basel is a lawyer with a focus on building and planning law, in particular district and development planning procedures for the rezoning of existing larger areas. Since 1997 he runs his own company Büro Dr. Stutz, project management and real estate development. He is a member of the Board of Directors of various companies in the real estate, ancillary construction and energy sectors. His former activities in public transportation, health care and as a member of the cantonal government of Basel-Stadt provide him with a broad field of knowledge and experience. Among his larger projects are, for example, the overall management of the “Bahnhof Ost, Peter Merian Haus and Jacob Burckhardt Haus” development with an investment volume of CHF 700 million and a gross floor area of more than 100,000 m². He was also jointly responsible for the construction of several condominium and rental apartment buildings in Basel, Rheinfelden, Oberwil, Ettingen, Allschwil, Liestal, Laufen and Schlieren with investment volumes of between CHF 10 million and CHF 75 million. He was also a member of the steering committee for urban development at the Klybeck plus site (260,000 m²) in Basel with the three partners Novartis – BASF – Canton Basel-Stadt. As a member of the Foundation Board committee of the Foundation Beyeler Basel/Riehen, he also performs important voluntary work.