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AG Vaud CancelledIn liquidation · 16 June 2026
SS

Swiss Security Investment SA en liquidation

CHE103333668·Avenue de Béthusy 4, 1005 Lausanne

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1
Sectors

AI summary

Swiss Security Investment SA en liquidation is a Swiss AG based in Lausanne, registered in the commercial register.▍

Company analysis

A visual read of this company's public register record.

SS

Swiss Security Investment SA en liquidation, AG · Vaud · Lausanne

Share capitalCHF 50'000

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CHF 29 / month

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Finance / Fintech

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Company details

Legal form
AG
Seat
Lausanne
Canton
Vaud
Share capital
CHF 50'000
Status
Cancelled

Sectors

Finance / Fintech

Registered purpose

le but de la société consiste à développer des activités dans le commerce des métaux précieux et de fournir des services dans ce domaine (pour but complet cf. statuts).

Register timeline

Recent commercial-register publications (SOGC).

  1. 16 June 2026Struck offIn liquidation

    Swiss Security Investment SA , à Lausanne , CHE-103.333.668 (FOSC du 03.06.2021, p. 0/1005205764). Par décision du juge du Tribunal d'arrondissement de Lausanne du 20.05.2026, la société a été dissoute conformément à l'art. 731b CO; sa liquidation a été ordonn

  2. 3 June 2021Capital change

    Swiss Security Investment SA , à Lausanne , CHE-103.333.668 (FOSC du 01.03.2019, p. 0/1004578584). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conv

  3. 1 March 2019Management change

    Swiss Security Investment SA , à Lausanne , CHE-103.333.668 (FOSC du 25.02.2019, p. 0/1004574385). Farr Franklin Lynnwood, qui n'est plus président, reste seul administrateur et continue à signer individuellement.

  4. 25 February 2019Struck offManagement change

    Swiss Security Investment SA , à Lausanne , CHE-103.333.668 (FOSC du 22.10.2018, p. 0/1004481654). Correia Martins Maria do Céu n'est plus administratrice; sa signature est radiée.

  5. 22 October 2018Register update

    Swiss Security Investment (Xcell) SA , à Lausanne , CHE-103.333.668 (FOSC du 16.12.2016, p. 0/3228323). Statuts modifiés le 12 octobre 2018. Nouvelle raison de commerce: Swiss Security Investment SA .

  6. 16 December 2016Register update

    Swiss Security Investment (Xcell) SA , à Lausanne , CHE-103.333.668 (FOSC du 25.08.2016, p. 0/3021641). Statuts modifiés le 8 décembre 2016. Les faits déjà publiés ne sont pas modifiés.

  7. 25 August 2016Capital changeAddress changeSignatory change

    Swiss Security Investment AG , précédemment à Zürich , CHE-103.333.668 (FOSC du 03.08.2016, p. 0/2984815). Siège transféré à Lausanne . Nouvelle raison de commerce: Swiss Security Investment (Xcell) SA . Statuts modifiés le 30 décembre 2015. Nouvelle adresse:

  8. 25 August 2016Struck off

    Swiss Security Investment AG , in Zürich , CHE-103.333.668 , Aktiengesellschaft (SHAB Nr. 148 vom 03.08.2016, Publ. 2984815). Die Gesellschaft (neu: Swiss Security Investment (Xcell) SA) wird infolge Verlegung des Sitzes nach Lausanne im Handelsregister des Ka

  9. 3 August 2016Struck offIn liquidationManagement change

    Swiss Security Investment AG in Liquidation , in Zürich , CHE-103.333.668 , Aktiengesellschaft (SHAB Nr. 12 vom 19.01.2016, Publ. 2603941). Firma neu: Swiss Security Investment AG . Nachdem der gesetzmässige Zustand in Bezug auf die Organisation wiederhergeste

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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 31 July 2026.

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Built on public commercial-register data (Zefix and the cantonal registers, SOGC / SHAB). Company data is shown in its official register language. Officer and relationship data is derived from published register text and matched by name. For information and research purposes only, not a substitute for an official register extract.