• Agam Security SA

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    Register number: CH-550.1.166.425-1
    Sector: IT services

    Age of the company

    9 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Agam Security SA

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    Company dossier as PDF

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    About Agam Security SA

    • Agam Security SA is active in the industry «IT services» and is currently active. The legal headquarters are in Lausanne.
    • The management consists of one person. The company was founded on 05.04.2016.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 29.09.2021.
    • The company is registered in the commercial register VD under the UID CHE-407.262.661.

    Management (1)

    newest board members

    Van Quy Lam

    newest authorized signatories

    Van Quy Lam

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    La société a pour but le développement et la vente de produits et services informatiques et de sécurité (pour but complet cf. statuts).

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    Other company names

    Source: SOGC

    Past and translated company names

    • Agam Security Sàrl
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Agam Security SA

    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

    SOGC 210929/2021 - 29.09.2021
    Categories: Change of company address, Change in management

    Publication number: HR02-1005301380, Commercial Registry Office Vaud, (550)

    Agam Security SA, à Lausanne, CHE-407.262.661 (FOSC du 05.12.2017, p. 0/3910947).

    Nouvelle adresse:
    Rue du Maupas 11, c/o Van Quy Lam, 1004 Lausanne. Zrehen Stéphane n'est plus administrateur;
    sa signature est radiée.

    Nouvel administrateur avec signature individuelle:
    Lam Van Quy, de et à Lausanne.

    SOGC 236/2017 - 05.12.2017
    Categories: Change of company name, Change of legal form, Change in capital, Change in management

    Publication number: 3910947, Commercial Registry Office Vaud, (550)

    Agam Security Sàrl, à Lausanne, CHE-407.262.661 (FOSC du 02.11.2017, p. 0/3847107).

    Transformation:
    la société à responsabilité limitée est transformée en société anonyme conformément au projet de transformation du 15 novembre 2017 et bilan au 2 novembre 2017, présentant des actifs de CHF 123'126 et des passifs envers les tiers de CHF 20'063, soit un actif net de CHF 103'063, contre attribution aux associés de 100'000 actions de CHF 1.

    Nouvelle forme de droit:
    société anonyme. Statuts modifiés le 15 novembre 2017.

    Nouvelle raison de commerce:
    Agam Security SA.

    Capital-actions entièrement libéré:
    CHF 100'000, divisé en 100'000 actions nominatives de CHF 1, avec restrictions quant à la transmissibilité selon statuts. La clause statutaire relative à l'obligation de fournir des prestations accessoires, droits de préférence, de préemption ou d'emption est radiée.

    Communications aux actionnaires:
    par courrier écrit, téléfax ou courrier électronique. Lam Van Quy et Montaut Jean-Pierre ne sont plus associés. Zrehen Stéphane, qui n'est plus associé-gérant, est nommé administrateur et continue de signer individuellement.

    SOGC 213/2017 - 02.11.2017
    Categories: Change in capital

    Publication number: 3847107, Commercial Registry Office Vaud, (550)

    Agam Security Sàrl, à Lausanne, CHE-407.262.661 (FOSC du 08.09.2017, p. 0/3742267). Statuts modifiés le 4 octobre 2017. Augmentation du capital social.

    Nouveau capital social:
    CHF 100'000, divisé en 1'000 parts sociales de CHF 100. Zrehen Stéphane et Lam Van Quy sont maintenant titulaires de 425 parts de CHF 100 chacun, et Montaut Jean-Pierre de 150 parts de CHF 100.

    Hit list

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