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About ANTHEM SA
- ANTHEM SA from Genève operates in the sector «Operation of other financial institutions» and is active.
- ANTHEM SA was founded on 23.09.1999.
- The commercial register entry of the company was last modified on 12.08.2024. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-101.132.389.
- 1SWISS1 SA, 2L SA, A.S. Collection SA have the same address as ANTHEM SA.
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)
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.
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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: HR02-1006104934, Commercial Registry Office Geneva, (660)
ANTHEM SA, à Genève, CHE-101.132.389 (FOSC du 25.01.2022, p. 0/1005389498). Aubry Candida n'est plus administratrice;
ses pouvoirs sont radiés. Aubry Jean Michel, jusqu'ici président, reste seul administrateur avec signature individuelle.
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.
Hit list
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