• IXACT Security Inspection and Consulting AG

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    Register number: CH-260.3.000.586-4
    Sector: IT services

    Age of the company

    25 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About IXACT Security Inspection and Consulting AG

    • IXACT Security Inspection and Consulting AG is a Company limited by shares (AG) with its legal headquarters in Solothurn. IXACT Security Inspection and Consulting AG belongs to the industry «IT services» and is currently active.
    • IXACT Security Inspection and Consulting AG has one person entered in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 28.12.2020.
    • The company IXACT Security Inspection and Consulting AG is registered under the UID CHE-105.305.499.
    • On the same address as IXACT Security Inspection and Consulting AG there are 20 other active companies registered. These include: Aarverso AG, BASE Medical AG, concrea GmbH.

    Management (1)

    newest board members

    Hans Peter Riess

    newest authorized signatories

    Hans Peter Riess

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Durchführung von Inspektionen, Beratungen, Audits und Tests im Bereich der Informationssicherheit sowie damit zusammenhängende Arbeiten, wie die Erstellung von Gutachen über die Sicherheit von Konzepten, Spezifikationen und Implementierungen von Produkten und Systemen der Informationstechnik; kann sich an Unternehmen beteiligen sowie Liegenschaften erwerben und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    BDO AG
    Solothurn <2004 05.06.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • IXACT Security Inspection and Consulting
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: IXACT Security Inspection and Consulting 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

    SOGC 201228/2020 - 28.12.2020
    Categories: Change in management

    Publication number: HR02-1005059458, Commercial Registry Office Solothurn, (241)

    IXACT Security Inspection and Consulting AG, in Solothurn, CHE-105.305.499, Aktiengesellschaft (SHAB Nr. 4 vom 08.01.2015, S.0, Publ. 1917223).

    Eingetragene Personen neu oder mutierend:
    Riess, Hans Peter, von Obergösgen, in Derendingen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: deutscher Staatsangehöriger, in Rüttenen].

    SOGC 4/2015 - 08.01.2015
    Categories: Change of company address

    Publication number: 1917223, Commercial Registry Office Solothurn, (241)

    IXACT Security Inspection and Consulting AG, in Solothurn, CHE-105.305.499, Aktiengesellschaft (SHAB Nr. 108 vom 06.06.2014, Publ. 1541779).

    Domizil neu:
    Rosenweg 2, 4500 Solothurn.

    SOGC 108/2014 - 06.06.2014
    Categories: Change in management, Change of auditors

    Publication number: 1541779, Commercial Registry Office Solothurn, (241)

    IXACT Security Inspection and Consulting AG, in Solothurn, CHE-105.305.499, Aktiengesellschaft (SHAB Nr. 34 vom 18.02.2010, S. 14, Publ. 5502732). Mit Erklärung vom 02.06.2014 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bitterli, Peter, von Basel, in Richterswil, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    BDO AG, in Solothurn (CH-260.9.000.017-8), Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Riess, Hans Peter, deutscher Staatsangehöriger, in Rüttenen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates mit Einzelunterschrift].

    Hit list

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