RegAlertIndividual decision · NCFM · 12 May 2026 · 23/5
On the Authorization of Reorganization of Foreign Capital Enterprise LEMI INVEST JSC into a Limited Liability Company
The National Financial Market Commission of Moldova authorized the reorganization of Foreign Capital Enterprise LEMI INVEST JSC into a limited liability company through transformation. This decision was issued following the review of the company's application and supporting documents submitted in April 2026. The ruling entered into force on the date of adoption and was published in the Official Monitor and on the Commission's website.
REPUBLIC OF MOLDOVA
NATIONAL FINANCIAL MARKET COMMISSION
77 Stefan cel Mare si Sfant Blvd., Chisinau, MD 2012, tel: (373 22) 859 401, www.cnpf.md, e-mail: office@cnpf.md DECISION 12 May 2026 No. 23/5 On the Authorization of Reorganization of Foreign Capital Enterprise "LEMI INVEST" JSC from a joint-stock company into a limited liability company Following the examination of the application of Foreign Capital Enterprise "LEMI INVEST" JSC (registered with the National Financial Market Commission (CNPF) under No. 2887 on 21.04.2026) regarding the authorization of reorganization by transformation, as well as the accompanying documents, presented in full volume on 27.04.2026 (registered with CNPF under No. 3061), under the authority of Art. 92 and Art. 97 of Law No. 1134/1997 on joint-stock companies, Art. 204 and Art. 222 of the Civil Code, Art. 21 para. (1) lit. g) of Law No. 220/2007 on the state registration of legal entities and individual entrepreneurs, Art. 18 para. (3), Art. 20 para. (1) and para. (6) and Art. 22 para. (3) of Law No. 192/1998 on the National Financial Market Commission, pct. 9 and pct. 19 of the Regulation on the authorization of reorganization of a joint-stock company (CNPF Decision No. 23/1/2021), pct. 16, pct. 19 and pct. 21 of the Regulation on the organization and functioning of the National Financial Market Commission (CNPF Decision No. 57/11/2022), the National Financial Market Commission DECIDES:
- The reorganization of Foreign Capital Enterprise "LEMI INVEST" JSC (IDNO 1003600056955, MD-2025, Chisinau, 21 Arborilor St.) by transformation into a limited liability company is authorized.
- This Decision may be appealed by filing a preliminary request addressed to the CNPF (MD-2012, Chisinau, 77 Stefan cel Mare si Sfant Blvd.) within 30 days from the date of notification.
- This Decision enters into force on the date of adoption, is communicated to the recipient in accordance with the legislation, is published in the Official Monitor of the Republic of Moldova and on the official website of the CNPF (www.cnpf.md).
Dumitru BUDIANSCHI,
CHAIRMAN
Note from RegAlert. AI assistants can read this document in full, and search 70,000+ more, through the RegAlert MCP connector (https://mcp.regalert.today/mcp). Free with an account. How to connect ChatGPT, Claude or Cursor.
Lineage
The documents this one cites, and the documents that cite it.
The links and the sentences they come from (5)
- Issued under
“Art. 21 para. (1) lit. g) of Law No. 220/2007 on the state registration of legal entities and individual entrepreneurs,”
“Art. 18 para. (3), Art. 20 para. (1) and para. (6) and Art. 22 para. (3) of Law No. 192/1998 on the National Financial Market Commission,”
- Legea nr. 1134-XIII din 02.04.1997 privind societăţile pe acţiuni (Law No. 1134/1997 on Joint Stock Companies)1997 · MD-LAW
“under the authority of Art. 92 and Art. 97 of Law No. 1134/1997 on joint-stock companies,”
- CNPF Decision No. 23/1/2021Not in RegAlert
“pct. 9 and pct. 19 of the Regulation on the authorization of reorganization of a joint-stock company (CNPF Decision No. 23/1/2021),”
- CNPF Decision No. 57/11/2022Not in RegAlert
“pct. 16, pct. 19 and pct. 21 of the Regulation on the organization and functioning of the National Financial Market Commission (CNPF Decision No. 57/11/2022),”
More like this from NCFM
NCFM published 43 documents in the last 30 days. We email you each new one the day it's published.
Source: National Commission for Financial Markets Moldova — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works
In RegAlert: added · updated