Hitachi Systems Security Europe SA

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-112.408.992
Calendar
Date of incorporation:
6/21/2005
Location icon
Location:
Sierre
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Office:
Sierre
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 100'000.00

Previous Company Names

  • Proactive SecureIT SA
  • SecureIT SA
  • Above Security Europe SA

Management

Male

Francisco González Egea

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Jouxtens-Mézery

Member of the board

Joint signing authority (any two to sign)

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Male

Pierre de Chastonay

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Anniviers

Manager

Individual signing authority

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Male

Shinichi Sasaki

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Montréal, CA

Member of the board + general manager

Individual signing authority

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Male

Mathieu Castonguay

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Montréal, CA

Chairperson of the board

Individual signing authority

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Address & Locations

Primary Address

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Technopôle 5 3960 Sierre

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1406110.10.202519915.10.20251006459195
2237230.06.202512603.07.20251006374725
3127907.04.20257010.04.20251006306256
4144324.04.20248229.04.20241006020609
5476406.12.202324011.12.20231005906880
6126003.04.20236806.04.20231005719647
7115327.03.20236330.03.20231005713597
8321807.09.202217612.09.20221005559917
9542009.12.202124314.12.20211005357058
10411606.09.202117509.09.20211005288229

Company Purpose

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