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About ANTEIS SA
- ANTEIS SA is a Company limited by shares (AG) with its legal headquarters in Plan-les-Ouates. ANTEIS SA belongs to the industry «Manufacturing of medical goods» and is currently active.
- ANTEIS SA has 5 persons entered in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 04.11.2024.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-110.041.372.
- The address is identical with 24 other active companies. These include: ActivSkill SARL, Ariacom Sàrl, BOLLSO Sàrl.
Management (5)
newest board members
newest authorized signatories
Matthew Anderson Anderson,
Gonzalo Mibelli,
Esteban Jorge Uriarte,
Jean-Marc Pornin,
Virginie Garambois
Executive board
Commercial register information
Entry in the commercial register
03.03.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-660.0.481.003-8
UID/VAT
CHE-110.041.372
Sector
Manufacturing of medical goods
Purpose (Original language)
Développer, fabriquer et commercialiser des produits biomédicaux (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Basel | 26.11.2013 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 26.02.2008 | 25.11.2013 | |
| Luc Badel | Genève | <2004 | 18.02.2008 | |
Other company names
Past and translated company names
- ANTEIS Ltd
- ANTEIS AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ANTEIS 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: HR02-1006170241, Commercial Registry Office Geneva, (660)
ANTEIS SA, à Plan-les-Ouates, CHE-110.041.372 (FOSC du 24.04.2024, p. 0/1006017134). Wagner Torsten, Jehle Mark, Künzel Martin Rainer et Meyer Lukas ne sont plus administrateurs;
leurs pouvoirs sont radiés. Les pouvoirs de Kabas Karsten sont radiés. Anderson Matthew Anderson, des USA, à Mount Pleasant, USA, nommé président et Mibelli Gonzalo, d'Italie, à Bad Soden, DEU, sont membres du conseil d'administration avec signature collective à deux.
Publication number: HR02-1006017134, Commercial Registry Office Geneva, (660)
ANTEIS SA, à Plan-les-Ouates, CHE-110.041.372 (FOSC du 17.11.2023, p. 0/1005888156). Signature collective à deux a été conférée à Uriarte Esteban Jorge, de et à Saint-Livres, membre de la direction.
Publication number: HR02-1005888156, Commercial Registry Office Geneva, (660)
ANTEIS SA, à Plan-les-Ouates, CHE-110.041.372 (FOSC du 30.11.2020, p. 0/1005035281). Les pouvoirs de Brouard Eric sont radiés. Signature collective à deux a été conférée à Pornin Jean-Marc, de France, à Crozet, FRA.
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.