Reports for HCI Solutions AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About HCI Solutions AG
- HCI Solutions AG is currently active and the industry «IT services». The legal headquarters are in Bern.
- There are 8 active persons registered in the management.
- The company has last modified its commercial register entry on 12.02.2025. All previous commercial register entries are available under «Notifications».
- The UID registered in the commercial register of BE is CHE-107.377.185.
- 170 various trademarks or applications have been registered by the company HCI Solutions AG in the IPI.
- Coop Vitality AG, Coop Vitality Management AG, Galenica AG are registered at the same address.
Management (8)
newest board members
Julian Norbert Anton Fiessinger,
Lukas Martin Ackermann,
Heinz Schneider
newest authorized signatories
Julian Norbert Anton Fiessinger,
Lukas Martin Ackermann,
Heinz Schneider,
Markus Guido Sager,
Nesljihan Sali
Commercial register information
Entry in the commercial register
17.12.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bern
Commercial Registry Office
BE
Commercial register number
CH-550.0.087.391-6
UID/VAT
CHE-107.377.185
Sector
IT services
Purpose (Original language)
Zweck der Unternehmung ist die Entwicklung, die Vermarktung und der Betrieb von netzwerkorientierter Software für Partner im Gesundheitswesen sowie die Vermarktung von Informationen für das Gesundheitswesen im In- und Ausland und alle dazugehörigen Dienstleistungen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Bern | 18.07.2007 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Epalinges | <2004 | 17.07.2007 | |
Other company names
Past and translated company names
- HCI Solutions Ltd.
- HCI Solutions SA
- HCI solutions AG
- Triamun AG
- BMC consultants en stratégie informatique AG
- BMC consultants en stratégie informatique S.A.
- BMC consultants en stratégie informatique SA
Branches (2)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| SWISSINDEX BY HCI SOLUTIONS | 17.11.2016 | active | 50378/2016 |
| SWISSINDEX BY HCI SOLUTIONS | 17.11.2016 | active | 50378/2016 |
Newest SOGC notifications: HCI Solutions 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: HR02-1006254367, Commercial Registry Office Berne, (36)
HCI Solutions AG, in Bern, CHE-107.377.185, Aktiengesellschaft (SHAB Nr. 215 vom 05.11.2024, Publ. 1006170562).
Ausgeschiedene Personen und erloschene Unterschriften:
Burkhard, Felix Fritz, von Messen und Sumiswald, in Subingen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Fiessinger, Julian Norbert Anton, von Arbon, in Liebefeld (Köniz), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006170562, Commercial Registry Office Berne, (36)
HCI Solutions AG, in Bern, CHE-107.377.185, Aktiengesellschaft (SHAB Nr. 141 vom 23.07.2024, Publ. 1006091284).
Statutenänderung:
22.10.2024.
Mitteilungen neu:
Mitteilungen an die Aktionäre: schriftlich (einschliesslich E-Mail oder anderer elektronischer Kommunikationsmittel).
Publication number: HR02-1006091284, Commercial Registry Office Berne, (36)
HCI Solutions AG, in Bern, CHE-107.377.185, Aktiengesellschaft (SHAB Nr. 195 vom 09.10.2023, Publ. 1005855490).
Ausgeschiedene Personen und erloschene Unterschriften:
Durot, Nicole, von Eggersriet, in Bern, mit Kollektivunterschrift zu zweien.
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.