• LSM Mobility SA

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    Register number: CH-550.1.070.953-3
    Sector: Other construction

    Age of the company

    15 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for LSM Mobility SA

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    Company dossier as PDF

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    About LSM Mobility SA

    • LSM Mobility SA is a Company limited by shares (AG) with its legal headquarters in Denezy. LSM Mobility SA belongs to the industry «Other construction» and is currently active.
    • There are 3 active persons registered in the management.
    • The most recent commercial register change was made on 21.07.2025. You can find all changes under «Notifications».
    • The UID registered in the commercial register of VD is CHE-115.723.208.

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language)

    La société a pour but l'installation et l'entretien d'engins permettant d'améliorer la mobilité comme monte escalier, plates-formes élévatrices ou petits ascenseurs (pour but complet cf. statuts).

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    Other company names

    Source: SOGC

    Past and translated company names

    • LSM Mobility Sàrl
    • LD Multiservices 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: LSM Mobility 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 250721/2025 - 21.07.2025
    Categories: Change of company name, Change of legal form, Change in capital, Change in management

    Publication number: HR02-1006390249, Commercial Registry Office Vaud, (550)

    LSM Mobility Sàrl, à Montanaire, CHE-115.723.208 (FOSC du 11.07.2024, p. 0/1006082258). Statuts modifiés le 26.06.2025. Augmentation du capital social.

    Nouveau capital social:
    CHF 100'000, divisé en 1'000 parts sociales de CHF 100. L'associé-gérant Gosteli Michel est désormais titulaire de 550 parts de CHF 100. L'associé-gérant Küng Xavier est désormais titulaire de 300 parts de CHF 100. L'associé Keller Patrick est désormais titulaire de 150 parts de CHF 100.

    Transformation:
    la société à responsabilité limitée est transformée en société anonyme conformément au projet de transformation du 26.06.2025 et bilan au 31.12.2024, présentant des actifs de CHF 603'023.08 et des passifs envers les tiers de CHF 366'560.19, soit un actif net de CHF 236'462.89, contre attribution aux associés de 1'000 actions de CHF 100.

    Nouvelle forme de droit:
    société anonyme. Nouveaux statuts du 26.06.2025.

    Nouvelle raison de commerce:
    LSM Mobility SA. La clause statutaire relative à l'obligation de fournir des prestations accessoires, droits de préférence, de préemption ou d'emption est abrogée.

    Capital-actions entièrement libéré:
    CHF 100'000, divisé en 1'000 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité selon statuts.

    Communications aux actionnaires:
    par avis écrit (lettre ou courriel). Keller Patrick n'est plus associé. Gosteli Michel et Küng Xavier, qui ne sont plus associés-gérants, sont nommés administrateurs. Gosteli Michel est nommé président.

    Hit list

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