Hitachi Systems Security Europe SA
Company Overview
Previous Company Names
- Proactive SecureIT SA
- SecureIT SA
- Above Security Europe SA
Management
Francisco González Egea
Jouxtens-Mézery
Member of the board
Joint signing authority (any two to sign)
Pierre de Chastonay
Anniviers
Manager
Individual signing authority
Shinichi Sasaki
Montréal, CA
Member of the board + general manager
Individual signing authority
Mathieu Castonguay
Montréal, CA
Chairperson of the board
Individual signing authority
Raphaël
Sion
Manager
Joint signing authority (any two to sign)
Guy Bourban
Nendaz
Member of the board
Individual signing authority
Daniel Gaudreau
Lorraine
Member of the board
Joint signing authority (any two to sign)
Fadi Albatal
Denver
Member of the board
Joint signing authority (any two to sign)
Shin Sugita
Montréal
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4061 | 10.10.2025 | 199 | 15.10.2025 | 1006459195 |
| 2 | 2372 | 30.06.2025 | 126 | 03.07.2025 | 1006374725 |
| 3 | 1279 | 07.04.2025 | 70 | 10.04.2025 | 1006306256 |
| 4 | 1443 | 24.04.2024 | 82 | 29.04.2024 | 1006020609 |
| 5 | 4764 | 06.12.2023 | 240 | 11.12.2023 | 1005906880 |
| 6 | 1260 | 03.04.2023 | 68 | 06.04.2023 | 1005719647 |
| 7 | 1153 | 27.03.2023 | 63 | 30.03.2023 | 1005713597 |
| 8 | 3218 | 07.09.2022 | 176 | 12.09.2022 | 1005559917 |
| 9 | 5420 | 09.12.2021 | 243 | 14.12.2021 | 1005357058 |
| 10 | 4116 | 06.09.2021 | 175 | 09.09.2021 | 1005288229 |
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