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About LEMAN CARDIOVASCULAR SA
- LEMAN CARDIOVASCULAR SA has its legal headquarters in Morges and is active. It operates in the sector «Manufacturing of medical goods».
- The management consists of one person. The company was founded on 22.12.2004.
- The most recent commercial register change was made on 05.04.2012. You can find all changes under «Notifications».
- The company is registered in the commercial register VD under the UID CHE-112.158.306.
- Cebev S.A., Fondation Kaljatra, GRF Société Fiduciaire S.A. have the same address as LEMAN CARDIOVASCULAR SA.
Commercial register information
Entry in the commercial register
22.12.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Morges
Commercial Registry Office
VD
Commercial register number
CH-550.1.042.761-6
UID/VAT
CHE-112.158.306
Sector
Manufacturing of medical goods
Purpose (Original language)
Conception, développement, fabrication et distribution de prothèses biologiques.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| AUDEXCO Associés SA en liquidation | Fribourg | 18.10.2005 | 27.03.2011 | |
| PricewaterhouseCoopers SA | Lausanne | 28.12.2004 | 17.10.2005 | |
Other company names
Past and translated company names
- Leman Cardiovascular SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: LEMAN CARDIOVASCULAR 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: 6628558, Commercial Registry Office Vaud, (550)
LEMAN CARDIOVASCULAR SA, à Morges, CH-550-1042761-6, conception, développement, fabrication et distribution de prothèses biologiques (FOSC du 22.06.2011, p. 0/6216678). Statuts modifiés le 19 mars 2012. Les 100 actions de CHF 1'000, entièrement libérées et formant l'entier du capital-actions, sont transformées en 1'000 actions de CHF 100. Augmentation ordinaire du capital-actions par compensation de créances de CHF 8'000'000;
en contrepartie, il est remis 8'000 actions de CHF 1'000.
Nouveau capital-actions entièrement libéré:
CHF 8'100'000, divisé en 1'000 actions nominatives de CHF 100, privilégiées quant au droit de vote, au dividende et au produit de liquidation, et 8'000 actions nominatives de CHF 1'000, toutes avec restrictions quant à la transmissibilité selon statuts. Zhivilo Yury est désormais à Nyon.
Publication number: 6216678, Commercial Registry Office Vaud, (550)
LEMAN CARDIOVASCULAR SA, à Morges, CH-550-1042761-6, conception, développement, fabrication et distribution de prothèses biologiques (FOSC du 28.03.2011, p. 0/6095244).
Nouvelle adresse:
rue de la Gare 13, c/o GRF Société Fiduciaire S.A., 1110 Morges.
Publication number: 6095244, Commercial Registry Office Vaud, (550)
LEMAN CARDIOVASCULAR SA, à Morges, CH-550-1042761-6, conception, développement, fabrication et distribution de prothèses biologiques (FOSC du 10.11.2010, p. 17/5888464). Selon déclaration du 28 février 2011, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. AUDEXCO Associés SA n'est plus organe de révision.
Hit list
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