Age of the company
19 yearsCapital in CHF
8,1 Mio.Active brands
0Address
c/o GRF Société Fiduciaire S.A.
Rue de la Gare 13
1110 Morges
Reports for LEMAN CARDIOVASCULAR 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 moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. 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 LEMAN CARDIOVASCULAR SA
- LEMAN CARDIOVASCULAR SA is a Company limited by shares (AG) with its legal headquarters in Morges. LEMAN CARDIOVASCULAR SA belongs to the industry «Manufacturing of medical goods» and is currently active.
- The company was founded on 22.12.2004 and has one person in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 05.04.2012.
- The company's UID is CHE-112.158.306.
- The address is identical with 8 other active companies. These include: Cebev S.A., Fondation Kaljatra, GRF Société Fiduciaire S.A..
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) Customise the company purpose with just a few clicks.
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 | Pully | 28.12.2004 | 17.10.2005 | |
Other company names
Past and translated company names
- Leman Cardiovascular SA
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
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.