• LUCY Security AG

    ZG
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    Register number: CH-170.3.042.209-8
    Sector: IT services

    Age of the company

    7 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About LUCY Security AG

    • LUCY Security AG from Cham operates in the sector «IT services» and is active.
    • There are 2 active persons registered in the management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 19.06.2024.
    • The company is registered in the commercial register ZG under the UID CHE-258.968.032.
    • Companies with an identical address: accoswiss ag, Acies Group AG, AI2C Technologies AG.

    Management (2)

    newest board members

    Gil Adani

    newest authorized signatories

    Gil Adani,
    Ehud Ben Porat

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Herstellung, Unterhalt, Vertrieb und Handel mit Software-Produkten und Internet-Plattformen sowie Erbringung von Beratungs- und anderen Dienstleistungen im Gebiet der IT, Telekommunikation und Cyber-Security; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • LUCY Security Ltd
    • LUCY Security SA
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: LUCY Security AG

    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 240619/2024 - 19.06.2024
    Categories: Change in management

    Publication number: HR02-1006061017, Commercial Registry Office Zug, (170)

    LUCY Security AG, in Cham, CHE-258.968.032, Aktiengesellschaft (SHAB Nr. 134 vom 13.07.2023, Publ. 1005794669).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Zur, Roy Moshe, israelischer Staatsangehöriger, in Tel Aviv (IL), Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Vittenberg, Alon Eliezer, israelischer Staatsangehöriger, in Tel Aviv (IL), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Adani, Gil, israelischer Staatsangehöriger, in Even Yehuda (IL), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 230713/2023 - 13.07.2023
    Categories: Miscellaneous changes

    Publication number: HR02-1005794669, Commercial Registry Office Zug, (170)

    LUCY Security AG, in Cham, CHE-258.968.032, Aktiengesellschaft (SHAB Nr. 234 vom 01.12.2022, Publ. 1005617121).

    Statutenänderung:
    29.06.2023. [Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 221201/2022 - 01.12.2022
    Categories: Change of company address

    Publication number: HR02-1005617121, Commercial Registry Office Zug, (170)

    LUCY Security AG, in Zug, CHE-258.968.032, Aktiengesellschaft (SHAB Nr. 78 vom 22.04.2022, Publ. 1005456341).

    Statutenänderung:
    31.10.2022.

    Sitz neu:
    Cham.

    Domizil neu:
    Hammergut 6, 6330 Cham. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Hit list

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