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About ANTEIS SA
- ANTEIS SA is active in the industry «Manufacturing of medical goods» and is currently active. The legal headquarters are in Plan-les-Ouates.
- The company was entered in the trade register on the 03.03.2003.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 10.11.2025.
- The company ANTEIS SA is registered under the UID CHE-110.041.372.
- ActivSkill SARL, Ariacom Sàrl, BOLLSO Sàrl are registered at the same address.
Management (5)
newest board members
newest authorized signatories
Matthew Anderson Anderson,
Gonzalo Andres 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: HR02-1006480633, Commercial Registry Office Geneva, (660)
ANTEIS SA, à Plan-les-Ouates, CHE-110.041.372 (FOSC du 04.11.2024, p. 0/1006170241).
Fusion:
reprise des actifs et passifs, au sens de l'art. 163a LDIP, de ANTEIS FRANCE (484 823 802 R.C.S. Annecy), à Annecy, FRA, société par actions simplifiées de droit français, selon contrat de fusion du 23.07.2025, et bilan au 30.06.2025, présentant des actifs de EUR 15'113, des passifs envers les tiers de EUR 2'914'132, soit un excédent de passif de EUR 2'899'019. Conformément à l'attestation d'un expert-réviseur agréé, la société reprenante dispose de fonds propres librement disponibles du montant de la perte de capital et du surendettement de la société transférante. La société reprenante détenant l'ensemble des actions de la société transférante, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.
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.
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.