Reports for Hitachi Systems Security Europe SA
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About Hitachi Systems Security Europe SA
- Hitachi Systems Security Europe SA has its legal headquarters in Sierre and is active. It is a Company limited by shares (AG) and active in the industry «IT services».
- The management of the company Hitachi Systems Security Europe SA consists of 5 persons.
- The last commercial register change was made on 10.04.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company Hitachi Systems Security Europe SA is registered under the UID CHE-112.408.992.
- ALPGEO Sàrl, carbone-14 Sàrl, VALPHARMEX SA have the same address as Hitachi Systems Security Europe SA.
Management (5)
newest board members
Kosuke Imai,
Mathieu Castonguay,
Masashi Omori,
Francisco Gonzalez Egea
newest authorized signatories
Kosuke Imai,
Mathieu Castonguay,
Masashi Omori,
Pierre de Chastonay,
Francisco Gonzalez Egea
Commercial register information
Entry in the commercial register
21.06.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sierre
Commercial Registry Office
VS
Commercial register number
CH-626.3.009.827-2
UID/VAT
CHE-112.408.992
Sector
IT services
Purpose (Original language)
Tous types de prestations ou de commerces dans le domaine de la sécurité informatique, en particulier prise en charge externe de la surveillance des réseaux; détention de participations commerciales, industrielles ou financières dans ce domaine d'activités; toutes affaires convergentes y compris l'acquisition ou la vente d'immeubles.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Basel | 30.03.2023 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FR Révisions et Conseils SA | Sion | 09.09.2021 | 29.03.2023 | |
| Zufferey Panigas fiduciaire SA | Sion | 27.06.2005 | 08.09.2021 | |
Other company names
Past and translated company names
- Above Security Europe SA
- SecureIT SA
- Proactive SecureIT SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Hitachi Systems Security Europe SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006306256, Commercial Registry Office Valais, (626)
Hitachi Systems Security Europe SA, à Sierre, CHE-112.408.992, société anonyme (No. FOSC 82 du 29.04.2024, Publ. 1006020609).
Personne(s) et signature(s) radiée(s):
Heuri, Patrik, de Welschenrohr, à Nendaz, administrateur, directeur général, avec signature individuelle.
Publication number: HR02-1006020609, Commercial Registry Office Valais, (626)
Hitachi Systems Security Europe SA, à Sierre, CHE-112.408.992, société anonyme (No. FOSC 240 du 11.12.2023, Publ. 1005906880).
Personne(s) et signature(s) radiée(s):
Subero, Anthony, ressortissant trinidadien, à Kirkland (CA), président du conseil d'administration, avec signature individuelle.
Inscription ou modification de personne(s):
Imai, Kosuke, ressortissant japonais, à Santa Clara (US), président du conseil d'administration, avec signature individuelle;
Castonguay, Mathieu, ressortissant canadien, à Montréal (CA), administrateur, avec signature collective à deux.
Publication number: HR02-1005906880, Commercial Registry Office Valais, (626)
Hitachi Systems Security Europe SA, à Sierre, CHE-112.408.992, société anonyme (No. FOSC 68 du 06.04.2023, Publ. 1005719647).
Personne(s) et signature(s) radiée(s):
Pierrehumbert Heuri, Carole, de Luzern, à Nendaz, directrice, avec signature individuelle.
Inscription ou modification de personne(s):
Omori, Masashi, ressortissant japonais, à Montréal (CA), administrateur, avec signature collective à deux;
de Chastonay, Pierre , de Sierre, à Anniviers, directeur, avec signature individuelle.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.