Age of the company
16 yearsCapital in CHF
291'000Active brands
0Address
Via Campagna 30, Centro Nord-Sud, Entrata D
6934 Bioggio
Reports for AGORA SecureWare SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout AGORA SecureWare SA
- AGORA SecureWare SA has its legal headquarters in Bioggio, is active and operates in the sector «IT services».
- There are 4 active persons registered in the management.
- The most recent commercial register change was made on 05.10.2021. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of TI under the UID CHE-113.781.749.
Management (4)
newest board members
Philippe Josef Andreas Kaiser,
Patrick Herber,
Moustafa Nagi,
Johannes Arnold Boesch
newest authorized signatories
Philippe Josef Andreas Kaiser,
Patrick Herber,
Moustafa Nagi,
Johannes Arnold Boesch
Commercial register information
Entry in the commercial register
22.08.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bioggio
Commercial Registry Office
TI
Commercial register number
CH-020.3.031.381-6
UID/VAT
CHE-113.781.749
Sector
IT services
Purpose (Original language)
La progettazione, lo sviluppo e la commercializzazione di dispositivi hardware e di applicazioni software. La società può per il resto compiere tutto quanto atto a perseguire lo scopo sociale. La società può in particolare costituire succursali in Svizzera e all'estero nonché partecipare a società con scopo analogo sia in Svizzera che all'estero.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GLOBAL CONTROL SERVIZI FIDUCIARI SA | Lugano | 23.12.2016 | 31.05.2021 | |
| Damofid SA | Lugano | 25.09.2014 | 22.12.2016 | |
| Ascoaudit SA | Ascona | 28.08.2007 | 24.09.2014 | |
Other company names
Past and translated company names
- AGORA SecureWare AG
- AGORA SecureWare Ltd
- AA Agora Applications SA
- Arpage Applications SA
- Arpage Applications AG
Ownership structure
Holdings
Newest SOGC notifications: AGORA SecureWare 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
Publication number: HR02-1005305370, Commercial Registry Office Ticino, (501)
AGORA SecureWare SA, in Bioggio, CHE-113.781.749, società anonima (Nr. FUSC 125 del 01.07.2021, Pubbl. 1005236140).
Statuti modificati:
29.09.2021.
Nuovo capitale azionario:
CHF 291'000.00 [finora: CHF 272'000.00].
Nuovo capitale azionario liberato:
CHF 291'000.00 [finora: CHF 272'000.00].
Nuove azioni:
291 azioni nominative da CHF 1'000.00 [finora: 272 azioni nominative da CHF 1'000.00]. Aumento ordinario del capitale azionario.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono per iscritto o in forma elettronica.
Nuove persone iscritte o modifiche:
Kaiser, Philippe, da Zug, in Zug, membro, con firma individuale.
Publication number: HR02-1005236140, Commercial Registry Office Ticino, (501)
AGORA SecureWare SA, in Bioggio, CHE-113.781.749, società anonima (Nr. FUSC 103 del 01.06.2021, Pubbl. 1005200947).
Persone dimissionarie e firme cancellate:
Kolb, Bertrand, da Chavannes-des-Bois, in Chexbres, con procura collettiva a due.
Publication number: HR02-1005200947, Commercial Registry Office Ticino, (501)
AGORA SecureWare SA, in Bioggio, CHE-113.781.749, società anonima (Nr. FUSC 70 del 09.04.2020, Pubbl. 1004869521). Secondo dichiarazione del 21.04.2021 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone dimissionarie e firme cancellate:
GLOBAL CONTROL SERVIZI FIDUCIARI SA (CHE-115.600.936), in Lugano, ufficio di revisione.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.