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About Siaxma AG
- Siaxma AG is active in the industry «IT services» and is currently active. The legal headquarters are in Oensingen.
- The management consists of 4 persons. The company was founded on 15.05.1997.
- The company has last changed their commercial register entry on 19.06.2025, under «Notifications» you will find all changes.
- The UID registered in the commercial register of SO is CHE-108.618.813.
- There are currently 6 trademarks or applications for the company Siaxma AG in the IPI database.
- On the same address as Siaxma AG there are 2 other active companies registered. These include: ARONAS Immobilien GmbH, KFS KANAL-SERVICE AG.
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)
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 | |
|---|---|---|---|---|
| ST Schürmann Treuhand AG | Egerkingen | 19.06.2025 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Vescofida Wirtschaftsprüfungs GmbH | Niederhasli | 30.06.2010 | 18.06.2025 | |
| Bischof Treuhand & Beratung AG | Niederhasli | <2004 | 29.06.2010 | |
Other company names
Past and translated company names
- Sitec Systems AG
Branches (0)
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: HR02-1006360711, Commercial Registry Office Solothurn, (241)
Siaxma AG, in Oensingen, CHE-108.618.813, Aktiengesellschaft (SHAB Nr. 81 vom 27.04.2023, Publ. 1005733530).
Ausgeschiedene Personen und erloschene Unterschriften:
Keller, Daniela, von Winkel, in Baden, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Weingärtner, Edgar, deutscher Staatsangehöriger, in Balsthal, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Vescofida Wirtschaftsprüfungs GmbH, in Niederhasli (CH-020.4.019.102-2), Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Haas, Nadja, von Winkel, in Buchrain, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivprokura zu zweien];
ST Schürmann Treuhand AG (CHE-368.403.482), in Egerkingen, Revisionsstelle.
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].
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.