APTISSEN SA

LimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-210.074.969
Calendar
Date of incorporation:
9/20/2013
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Office:
Plan-les-Ouates
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Legal Form:
Limited
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Capital:
297'000'000 actions de CHF 0.01, nominatives, liées selon statuts (augmentation ordinaire)

Previous Company Names

  • APTEN SA

Management

Male

Gilles Bos

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Lancy

Adm. président

Signature collective à 2

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Male

Alfredo Carlos Di Cunto Porta

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Rio de Janeiro, BR

Adm. délégué

Signature collective à 2

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Female

Silvia Scherer

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Lancy

Adm. déléguée

Signature collective à 2

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Male

Hanspeter Richard

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Neuchâtel

Adm.

Signature collective à 2

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Male

Pierre Strübin

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Genève

Adm.

Signature collective à 2

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MAZARS SA

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Vernier

Organe de révision

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Male

Sylvain Ducret

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Confignon

Procuration collective à 2

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Address & Locations

Primary Address

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Chemin du Champ-des-Filles 36A, 1228 Plan-les-Ouates
Additional addresses
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chemin des Aulx 18, 1228 Plan-les-Ouates
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
22102108.10.202513.10.20251006456932
3851930.04.202403.05.20241006025165
41831804.10.202309.10.20231005856191
51775827.09.202302.10.20231005850354
61046802.06.202307.06.20231005763232
72454306.10.202111.10.20211005309876
81583817.09.202022.09.20201004983825
91615907.09.201812.09.20181004454430
101765221.10.201626.10.20163128973

Company Purpose

étude, fabrication, commercialisation de produits biomédicaux ainsi que gestion de brevets et licences (cf. statuts pour but complet).