ANTEIS SA

LimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-110.041.372
Calendar
Date of incorporation:
3/3/2003
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Office:
Plan-les-Ouates
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Legal Form:
Limited
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Capital:
526'479 actions de CHF 1, nominatives, liées selon statuts (réduction de CHF 14'100 par destruction d'actions propres)

Previous Company Names

  • ANTEIS SA

Management

Male

Matthew Anderson

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Mount Pleasant, US

Adm. président

Signature collective à 2

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Male

Gonzalo Mibelli

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Bad Soden, DE

Adm.

Signature collective à 2

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Male

Esteban Uriarte

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Saint-Livres

Membre de la direction

Signature collective à 2

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KPMG SA

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Bâle

Organe de révision

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Female

Virginie Garambois

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Plan-les-Ouates

Signature collective à 2

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Male

Jean-Marc Pornin

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Crozet, FR

Signature collective à 2

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Address & Locations

Primary Address

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chemin des Aulx 18
Additional addresses
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chemin des Aulx 18, c/o Fondation Genevoise pour l'Innovation Technologique FONGIT
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
22345005.11.202510.11.20251006480633
32150830.10.202404.11.20241006170241
4776719.04.202424.04.20241006017134
52130114.11.202317.11.20231005888156
62075925.11.202030.11.20201005035281
71662225.09.201728.09.20173778589
8251709.02.201714.02.20173346883
9145325.01.201730.01.20173314449
1077813.01.201718.01.20173291611

Company Purpose

développer, fabriquer et commercialiser des produits biomédicaux (cf. statuts pour but complet).