Age of the company
24 yearsCapital in CHF
1,4 Mio.Active brands
0Address
c/o Berney Associés SA,
Rue du Nant 8
1207 Genève
Reports for ANTHEM 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 ANTHEM SA
- ANTHEM SA has its legal headquarters in Genève, is active and operates in the sector «Operation of other financial institutions».
- ANTHEM SA was founded on 23.09.1999.
- The last commercial register change was made on 25.01.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register GE under the UID CHE-101.132.389.
- There are 157 other active companies registered at the same address. These include: 2L SA, A.S. Collection SA, ADR Finance Sàrl.
Commercial register information
Entry in the commercial register
23.09.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-170.3.023.205-7
UID/VAT
CHE-101.132.389
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Détention et administration de participations financières à l'exception de toutes opérations soumises à la LFAIE (cf. statuts pour but complet).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Cofes Audit SA | Genève | 18.07.2008 | 15.09.2009 | |
| Cofes SA | Genève | <2004 | 17.07.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: ANTHEM 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: HR02-1005389498, Commercial Registry Office Geneva, (660)
ANTHEM SA, à Carouge (GE), CHE-101.132.389 (FOSC du 05.03.2021, p. 0/1005117184).
Nouveau siège:
Genève, Rue du Nant 8, c/o Berney Associés SA, 1207 Genève. Nouveaux statuts du 22.12.2021.
Publication number: HR02-1005117184, Commercial Registry Office Geneva, (660)
ANTHEM SA, à Carouge (GE), CHE-101.132.389 (FOSC du 10.09.2018, p. 0/1004452697). Conversion des 1'350 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 1'350'000, entièrement libéré, divisé en 1'350 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 17.02.2021. Aubry Jean Michel est maintenant domicilié à Genève.
Publication number: HR02-1004452697, Commercial Registry Office Geneva, (660)
ANTHEM SA, à Chêne-Bougeries, CHE-101.132.389 (FOSC du 29.12.2014, p. 0/1904413). L'inscription N°21267 du 22.12.2014 est rectifiée comme suit: l'administratrice secrétaire se prénomme Candida Aubry (et non Candide).
Nouveau siège:
Carouge (GE), rue Ancienne 88, c/o Sefirex SA Société Fiduciaire de Révision et Conseils, 1227 Carouge GE. Nouveaux statuts du 03.09.2018.
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.