Reports for Antelis Suisse SA
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About Antelis Suisse SA
- Antelis Suisse SA is active in the industry «Services regarding management consulting» and is currently active. The legal headquarters are in Cortaillod.
- The management of the company Antelis Suisse SA consists of 2 persons.
- The commercial register entry of the company was last modified on 13.09.2023. Under «Notifications» it is possible to view all previous changes.
- Antelis Suisse SA is registered in the Canton of NE under the UID CHE-145.582.556.
Management (2)
newest board members
Emmanuel Georges Antoine Raffner,
Caroline Jeanne Georgette Raffner-Burdet
newest authorized signatories
Emmanuel Georges Antoine Raffner,
Caroline Jeanne Georgette Raffner-Burdet
Commercial register information
Entry in the commercial register
08.09.2023
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cortaillod
Commercial Registry Office
NE
Commercial register number
CH-645.4.127.106-4
UID/VAT
CHE-145.582.556
Sector
Services regarding management consulting
Purpose (Original language)
Tous types d'activités de consulting et de management; achat et vente de tous types de biens mobiliers; achat et vente de tous types d'entreprises; achat, vente, location et gestion d'immeubles ainsi que toutes opérations immobilières, financières ou commerciales en relation directe ou indirecte avec ce but.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Antelis Suisse 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: HR01-1005837463, Commercial Registry Office Neuenburg, (645)
Antelis Suisse SA, à Cortaillod, rue des Chavannes 34, 2016 Cortaillod, CHE-145.582.556. Nouvelle société anonyme. Statuts du 06.09.2023.
But:
tous types d'activités de consulting et de management;
achat et vente de tous types de biens mobiliers;
achat et vente de tous types d'entreprises;
achat, vente, location et gestion d'immeubles ainsi que toutes opérations immobilières, financières ou commerciales en relation directe ou indirecte avec ce but.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts.
Organe de publication:
Feuille officielle suisse du commerce.
Communications aux actionnaires:
par lettre recommandée, courrier simple ou par courriel.
Administration:
Raffner Emmanuel Georges Antoine, président, et Raffner Caroline Jeanne Georgette, tous deux de Ursy, à Cortaillod, lesquels signent collectivement à deux. Selon déclaration du 06.09.2023, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.
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.