HCI Solutions AG
Company Overview
Previous Company Names
- BMC consultants en stratégie informatique S.A.
- BMC consultants en stratégie informatique AG
- (BMC consultants en stratégie informatique SA) (BMC consultants en stratégie informatique Ltd.)
- Triamun AG
- (Triamun SA) (Triamun Ltd.)
- HCI solutions AG
- (HCI solutions SA)(HCI solutions Ltd.)
Management
Markus Sager
Liebefeld
Joint signing authority (any two to sign)
Regina Andenmatten
Feldbrunnen
Joint signing authority (any two to sign)
Lukas Ackermann
Jona
Chairperson of the board
Joint signing authority (any two to sign)
Heinz Schneider
Rüschegg Heubach
Member of the board
Joint signing authority (any two to sign)
Nesljihan Sali
Bern
Joint signing authority (any two to sign)
Julian Fiessinger
Liebefeld
Member of the board
Joint signing authority (any two to sign)
Andrea Bühler
Wabern
Joint signing authority (any two to sign)
Cécile Matter
La Tour-de-Peilz
Joint signing authority (any two to sign)
Fritz Hirsbrunner
Lutry
President
Joint signing authority (any two to sign)
Jörg Kneubühler
Muri bei Bern
Member + secretary
Joint signing authority (any two to sign)
Lionel Decrey
Corseaux
Manager
Joint signing authority (together w/ any one member of the board)
Pascal Miserez
Belmont-sur-Lausanne
Manager
Joint signing authority (together w/ any one member of the board)
René Mathys
Thun
Joint signing authority (any two to sign)
Etienne Jornod
Muri bei Bern
President
Joint signing authority (any two to sign)
Paul Fasel
Ebikon
Vicepresident
Joint signing authority (any two to sign)
Hans Bienz
Kienberg
Member
Without signing authority
Max Brentano
Brugg
Member
Without signing authority
Bruno Damann
Gossau SG
Member
Without signing authority
Max Giger
Winterthur
Member
Without signing authority
Aloys von Graffenried
Biglen
Member
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 21634 | 09.12.2025 | 1006510895 | 12.12.2025 | 1006510895 |
| 2 | 12129 | 09.07.2025 | 1006383310 | 14.07.2025 | 1006383310 |
| 3 | 2321 | 07.02.2025 | 1006254367 | 12.02.2025 | 1006254367 |
| 4 | 18624 | 31.10.2024 | 1006170562 | 05.11.2024 | 1006170562 |
| 5 | 12611 | 18.07.2024 | 1006091284 | 23.07.2024 | 1006091284 |
| 6 | 15924 | 04.10.2023 | 1005855490 | 09.10.2023 | 1005855490 |
| 7 | 13492 | 21.08.2023 | 1005822711 | 24.08.2023 | 1005822711 |
| 8 | 1067 | 18.01.2023 | 1005658579 | 23.01.2023 | 1005658579 |
| 9 | 14029 | 15.09.2022 | 1005564855 | 20.09.2022 | 1005564855 |
| 10 | 13290 | 31.08.2022 | 1005554176 | 05.09.2022 | 1005554176 |
Company Purpose
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.