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About Léman Micro Devices SA
- Léman Micro Devices SA in Lausanne is a Company limited by shares (AG) from the sector «Research and development». Léman Micro Devices SA is active.
- The management of the company Léman Micro Devices SA consists of 3 persons. The foundation of the company took place on 29.01.2013.
- The company has last modified its commercial register entry on 20.09.2024. All previous commercial register entries are available under «Notifications».
- The reported UID is the following: CHE-324.240.950.
Commercial register information
Entry in the commercial register
29.01.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Ecublens (VD)
Commercial Registry Office
VD
Commercial register number
CH-550.1.116.095-8
UID/VAT
CHE-324.240.950
Sector
Research and development
Purpose (Original language)
La société a pour but le développement et l'exploitation des machines médicales (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| A&A Fidu Nyon SA | Nyon | 04.02.2013 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Léman Micro Devices 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: HR02-1006134800, Commercial Registry Office Vaud, (550)
Léman Micro Devices SA, à Ecublens (VD), CHE-324.240.950 (FOSC du 16.01.2024, p. 0/1005935810). Statuts modifiés le 11.09.2024.
Publication number: HR02-1005935810, Commercial Registry Office Vaud, (550)
Léman Micro Devices SA, à Ecublens (VD), CHE-324.240.950 (FOSC du 14.12.2021, p. 0/1005356982). Elliott Christopher est maintenant à Lausanne. Jones Mark-Eric est désormais à Cressin-Rochefort (France).
Publication number: HR02-1005356982, Commercial Registry Office Vaud, (550)
Léman Micro Devices SA, à Ecublens (VD), CHE-324.240.950 (FOSC du 10.11.2021, p. 0/1005331132).
Rectificatif:
l'inscription n° 16716 du 27.07.2021 (FOSC du 30.07.2021, p. 1005261940) est rectifiée en ce sens que le capital-actions est libéré à concurrence de CHF 610'951, et non entièrement libéré comme publié. Statuts modifiés le 25.11.2021. Augmentation autorisée du capital-actions fondée sur la décision d'autorisation du 06.07.2021.
Nouveau capital-actions:
CHF 673'613, libéré à concurrence de CHF 623'613, divisé en 122'287 actions nominatives de CHF 1, 155'932 actions nominatives A de CHF 1, privilégiées quant au dividende et au produit de liquidation, 127'311 actions nominatives B de CHF 1, privilégiées quant au dividende et au produit de liquidation, 85'934 actions nominatives C de CHF 1, privilégiées quant au dividende et au produit de liquidation, et 182'149 actions nominatives C2 de CHF 1, privilégiées quant au dividende et au produit de liquidation, toutes avec restrictions quant à la transmissibilité selon statuts. Le conseil d'administration a modifié une clause statutaire relative à une augmentation autorisée du capital (selon décision d'autorisation de l'assemblée générale du 06.07.2021), par décision du 25.11.2021, pour le détail cf. statuts.
Hit list
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