Siaxma AG
Company Overview
Previous Company Names
- Sitec Systems AG
Management
Max Keller
Oensingen
Chairperson of the board
Joint signing authority (any two to sign)
Roland Haas
Buchrain
Limited joint signing authority (any two to sign)
Markus Schönberger
Remetschwil
Limited joint signing authority (any two to sign)
Nadja Haas
Buchrain
Member of the board
Joint signing authority (any two to sign)
Martin Liber
Rothrist
Limited joint signing authority (any two to sign)
Kurt Hänseler
Niederglatt
Chairperson of the board
Individual signing authority
Jean-Claude Andrey
Binz
Secretary
Joint signing authority (any two to sign)
Edgar Weingärtner
Oberbuchsiten
Limited joint signing authority (any two to sign)
Manuela Keller
Oensingen
Limited joint signing authority (any two to sign)
Thomas Rudin
Oberbipp
Limited joint signing authority (any two to sign)
Thomas Thomas
Willisau
Limited joint signing authority (any two to sign)
Markus Dubach
Balsthal
Limited joint signing authority (any two to sign)
Nadja Keller
Emmen
Limited joint signing authority (any two to sign)
Daniela Keller
Ennetbaden
Member of the board
Joint signing authority (any two to sign)
Nadja Haas
Emmen
Limited joint signing authority (any two to sign)
Cristian Cescon
Gunzgen
Limited joint signing authority (any two to sign)
André Imoberdorf
Balsthal
Limited joint signing authority (any two to sign)
Markus Schönberger
Remetschwil
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 465 | 22.01.2026 | 1006551110 | 27.01.2026 | 1006551110 |
| 2 | 3130 | 16.06.2025 | 1006360711 | 19.06.2025 | 1006360711 |
| 3 | 1899 | 24.04.2023 | 1005733530 | 27.04.2023 | 1005733530 |
| 4 | 3498 | 04.08.2022 | 1005537614 | 09.08.2022 | 1005537614 |
| 5 | 612 | 02.02.2022 | 1005398890 | 07.02.2022 | 1005398890 |
| 6 | 5172 | 08.11.2021 | 1005331826 | 11.11.2021 | 1005331826 |
| 7 | 3132 | 24.06.2021 | 1005232014 | 29.06.2021 | 1005232014 |
| 8 | 4422 | 01.10.2019 | 1004730507 | 04.10.2019 | 1004730507 |
| 9 | 267 | 11.01.2019 | 1004542909 | 16.01.2019 | 1004542909 |
| 10 | 1309 | 19.03.2018 | 4128707 | 22.03.2018 | 4128707 |
Company Purpose
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.