Reports for APTISSEN SA
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About APTISSEN SA
- APTISSEN SA in Plan-les-Ouates is a Company limited by shares (AG) from the sector «Research and development». APTISSEN SA is active.
- The management has 6 active persons registered.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 13.10.2025.
- APTISSEN SA is registered in the Canton of GE under the UID CHE-210.074.969.
- company APTISSEN SA has 7 active trademarks, cancelled trademarks or pending applications.
- The address is identical with 25 other active companies. These include: Alentis Therapeutics SA, Blackpepper Studio, Julian Gampert, BUBBLE-GO SARL.
Management (6)
newest board members
Alfredo Carlos Di Cunto Porta,
Silvia Elisabeth Scherer,
Gilles Claude Bos,
Dr. Hanspeter Richard,
Pierre Strübin
newest authorized signatories
Alfredo Carlos Di Cunto Porta,
Silvia Elisabeth Scherer,
Sylvain Dominique Ducret,
Gilles Claude Bos,
Dr. Hanspeter Richard
Commercial register information
Entry in the commercial register
20.09.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-660.2.491.013-5
UID/VAT
CHE-210.074.969
Sector
Research and development
Purpose (Original language)
Étude, fabrication, commercialisation de produits biomédicaux ainsi que gestion de brevets et licences (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA | Vernier | 09.10.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCIAIRE CHAVAZ SA | Carouge (GE) | 11.12.2013 | 08.10.2023 | |
Other company names
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| Heidi Biologics | - | pending application | 16980/2025 |
| Healavis | 30.04.2024 | active | 03269/2024 |
Newest SOGC notifications: APTISSEN 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: HR02-1006456932, Commercial Registry Office Geneva, (660)
APTISSEN SA, à Plan-les-Ouates, CHE-210.074.969 (FOSC du 03.05.2024, p. 0/1006025165). Augmentation ordinaire du capital-actions, dans la limite de la marge de fluctuation du capital, porté de CHF 2'940'000 à CHF 2'970'000 par l'émission de 3'000'000 actions de CHF 0.01.
Capital-actions:
CHF 2'970'000, entièrement libéré, divisé en 297'000'000 actions de CHF 0.01, nominatives, liées selon statuts.
Apport en nature:
selon contrat du 07.07.2025, 341'76 actions de BRL 1 de APTISSEN BRASIL, à Rio de Janeiro, BRA, en contrepartie desquelles sont remises 3'000'000 actions de CHF 0.01, nominatives, liées selon statuts. Statuts modifiés le 24.09.2025.
Publication number: HR02-1006025165, Commercial Registry Office Geneva, (660)
APTISSEN SA, à Plan-les-Ouates, CHE-210.074.969 (FOSC du 09.10.2023, p. 0/1005856191). La procuration de Scheibli Carole est radiée.
Publication number: HR02-1005856191, Commercial Registry Office Geneva, (660)
APTISSEN SA, à Plan-les-Ouates, CHE-210.074.969 (FOSC du 02.10.2023, p. 0/1005850354). Geissler Mark n'est plus administrateur;
ses pouvoirs sont radiés. Scherer Silvia, nommée déléguée, continue à signer collectivement à deux. Scheibli Carole n'est plus directrice;
en revanche, procuration collective à deux, avec un administrateur lui a été conférée. Di Cunto Porta Alfredo Carlos, du Brésil, à Rio de Janeiro, BRA, est membre délégué du conseil d'administration avec signature collective à deux. Procuration collective à deux, avec un administrateur a été conférée à Ducret Sylvain, de et à Confignon. FIDUCIAIRE CHAVAZ SA n'est plus organe de révision.
Nouvel organe de révision:
MAZARS SA (CHE-107.861.311), à Vernier.
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.