• LENR Cars SA

    VD
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    Register number: CH-550.1.105.725-1
    Sector: Architectural and engineering activities

    Age of the company

    13 years

    Turnover in CHF

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    Capital in CHF

    102'000

    Employees

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    Active brands

    0

    Reports for LENR Cars SA

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    About LENR Cars SA

    • LENR Cars SA is currently active and the industry «Architectural and engineering activities». The legal headquarters are in Ecublens VD.
    • The management of the company LENR Cars SA, which was founded on the 15.03.2012, consists of one person.
    • On the 05.12.2013 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company's UID is CHE-227.001.878.
    • Companies with an identical address: Aglea Scientific Sàrl, AquaVision engineering Sàrl, Artik Blanc Nicolas.

    Management (1)

    newest board members

    Nicolas Chauvin

    newest authorized signatories

    Nicolas Chauvin

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    La société a pour but le développement de véhicules électroniques écologiques basés sur la technologie de générateurs thermiques LENR (pour but complet cf. statuts).

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    Other company names

    Source: SOGC

    Past and translated company names

    • LENR Cars Sàrl
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: LENR Cars 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

    SOGC 236/2013 - 05.12.2013
    Categories: Change of company name, Change of legal form, Change in capital, Change in management

    Publication number: 1218775, Commercial Registry Office Vaud, (550)

    LENR Cars Sàrl, à Ecublens (VD), CH-550-1105725-1 (FOSC du 09.09.2013, p. 0/1067021). Augmentation du capital social.

    Nouveau capital social:
    CHF 102'000, divisé en 1'020 parts sociales de CHF 100. Chauvin Nicolas a désormais 900 parts de CHF 100.

    Transformation:
    la société à responsabilité limitée est transformée en société anonyme conformément au projet de transformation du 21 novembre 2013 et bilan au 21 novembre 2013, présentant des actifs de CHF 197'126.29 et des passifs envers les tiers de CHF 6'990.02, soit un actif net de CHF 190'136.27, contre attribution aux associés de 102'000 actions de CHF 1. Statuts modifiés le 21 novembre 2013.

    Nouvelle forme de droit:
    société anonyme.

    Nouvelle raison de commerce:
    LENR Cars SA.

    Nouveau capital-actions entièrement libéré:
    CHF 102'000, divisé en 102'000 actions nominatives de CHF 1, avec restrictions quant à la transmissibilité selon statuts.

    Communications aux actionnaires:
    par courrier écrit, par télécopie ou par courrier électronique. Barro Michel, Borel Daniel, Guillemin Antoine, Hälg Maurice, LENR Invest SA (CH-550-1121850-4), Marti Gaëtan, Monbaron David ne sont plus associés. Chauvin Nicolas, qui n'est plus associé-gérant, est élu administrateur et continue à signer individuellement.

    SOGC 173/2013 - 09.09.2013
    Categories: Change of company address

    Publication number: 1067021, Commercial Registry Office Vaud, (550)

    LENR Cars Sàrl, à Ecublens (VD), CH-550-1105725-1 (FOSC du 13.06.2013, p. 0/916427).

    Nouvelle adresse:
    chemin des Champs-Courbes 1, 1024 Ecublens VD.

    SOGC 112/2013 - 13.06.2013
    Categories: Change in management

    Publication number: 916427, Commercial Registry Office Vaud, (550)

    LENR Cars Sàrl, à Ecublens (VD), CH-550-1105725-1 (FOSC du 14.12.2012, p. 0/6977218). L'associé Chauvin Nicolas cède 40 de ses 320 parts de CHF 100 à LENR Invest SA (CH-550-1121850-4), à Lausanne, nouvelle associée. Chauvin Nicolas reste titulaire de 280 parts de CHF 100.

    Hit list

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