Age of the company
27 yearsCapital in CHF
250'000Active brands
2Reports for Siaxma AG
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Siaxma AG
- Siaxma AG from Oensingen operates in the sector «IT services» and is active.
- Siaxma AG has 6 persons entered in its management.
- The company has last modified its commercial register entry on 27.04.2023. All previous commercial register entries are available under «Notifications».
- The reported UID is CHE-108.618.813.
- View all information about the 3 trademarks registered by the company Siaxma AG.
- Next to the company Siaxma AG there are 7 other active companies with an identical address. These include: Alpenblick Passwang AG, ARONAS Immobilien GmbH, Cervo Dienstleistungen AG.
Management (6)
newest board members
newest authorized signatories
Markus Schönberger,
Roland Haas,
Daniela Keller,
Nadja Haas,
Max Keller
Commercial register information
Entry in the commercial register
15.05.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Oensingen
Commercial Registry Office
SO
Commercial register number
CH-240.3.000.525-7
UID/VAT
CHE-108.618.813
Sector
IT services
Purpose (Original language) Customise the company purpose with just a few clicks.
Produktion von und internationaler Handel mit bargeldlosen Zahlungssystemen, Sicherheitsanlagen und Automatensteuerungen; ist berechtigt, sich an Unternehmen gleicher und verwandter Branchen zu beteiligen; kann Grundeigentum erwerben.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Vescofida Wirtschaftsprüfungs GmbH | Niederhasli | 30.06.2010 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Bischof Treuhand & Beratung AG | Niederhasli | <2004 | 29.06.2010 | |
Other company names
Past and translated company names
- Sitec Systems AG
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| TARANEX | 26.03.2002 | active | 11238/2001 |
| SIAXMA | 26.03.2002 | active | 11240/2001 |
Newest SOGC notifications: Siaxma AG
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: HR02-1005733530, Commercial Registry Office Solothurn, (241)
Siaxma AG, in Oensingen, CHE-108.618.813, Aktiengesellschaft (SHAB Nr. 152 vom 09.08.2022, Publ. 1005537614).
Ausgeschiedene Personen und erloschene Unterschriften:
Keller, Manuela, von Winkel, in Oensingen, mit Kollektivprokura zu zweien.
Publication number: HR02-1005537614, Commercial Registry Office Solothurn, (241)
Siaxma AG, in Oensingen, CHE-108.618.813, Aktiengesellschaft (SHAB Nr. 26 vom 07.02.2022, Publ. 1005398890).
Eingetragene Personen neu oder mutierend:
Weingärtner, Edgar, deutscher Staatsangehöriger, in Balsthal, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Oberbuchsiten].
Publication number: HR02-1005398890, Commercial Registry Office Solothurn, (241)
Siaxma AG, in Oensingen, CHE-108.618.813, Aktiengesellschaft (SHAB Nr. 220 vom 11.11.2021, Publ. 1005331826).
Eingetragene Personen neu oder mutierend:
Keller, Daniela, von Winkel, in Baden, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Ennetbaden];
Haas, Nadja, von Winkel, in Buchrain, mit Kollektivprokura zu zweien [bisher: in Emmen].
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.