Know who is across the table.
Check a counterparty, a holding or a client’s own company, and keep a dated file for the client record.
ANTEVO COMPANIES
The public record
on a company.
Dated, sourced, watched.
One file per company from official sources: the commercial register, the gazette, the group structure and the sanctions lists. Every line is dated and sourced, and a watch tells you when anything changes.
Any Antevo account · Swiss companies, with a short file on foreign parents
Supports your KYC file. It is not a KYC, AML, sanctions-compliance or credit check.
Official sources, every line datedFacts, never labelsOne watch, an alert only on a change
01 / WHO IT IS FOR
For the people who
sign off on a counterparty.
Before a mandate, a payment,
a contract or an answer.
Put the record on file.
The register facts, the group and the sanctions-list checks, beside your own screening.
An answer that can be cited.
Candidates first, then the file, every line sourced. Nothing guessed from a similar name.
02 / A SAMPLE FILE
One company.
One dated file.
A fictional Swiss listed company, with every section a file can hold; some are still to come.
Every value is invented.
Muster AG
Also registered as Muster SA and Muster Ltd
ACTIVE · ZEFIXIdentity
- Legal form
- Company limited by shares (Aktiengesellschaft)Zefix
- Seat and address
- Zug · Musterstrasse 1, 6300 ZugZefix · SHAB
- Purpose, in short
- Holding interests in companies in precision engineering and medical technologySHAB, the register’s purpose clause, summarised
- Share capital
- CHF 12,000,000.00 in 24,000,000 registered shares of CHF 0.50SHAB, 24 Jun 2026
- Identifiers
- UID CHE-000.000.000Zefix
- LEI
- 0000MUSTERAGCH000100 · issued, next renewal 14 Dec 2026GLEIF
- Auditor
- An audit firm, named in the fileSHAB
Group structure
- Parent
- None reported. GLEIF records the reason: no other entity consolidates it.GLEIF
- Direct subsidiaries
- 6 reported to GLEIF, 5 with a current LEI, by country:
- Switzerland 2
- Germany 1
- United States 1
- Singapore 1
- Held back
- 1 link from an LEI that lapsed in 2021, shown as unconfirmed, never as current structureGLEIF
- Group entities
- 9 known to GLEIFGLEIF
Who runs it
- Board chair
- In office since 2022Form 20-F for 2025 · SHAB, 26 Apr 2022
- Chief executive officer
- In office since 2020Form 20-F for 2025
- Board of directors
- 7 members at 31 Dec 2025. Since then one joined (12 May 2026) and one left (8 Jul 2026)Form 20-F for 2025 · SHAB
- Headcount
- 2,140 full-time equivalents at 31 Dec 2025 (2,055 a year earlier)Form 20-F for 2025, Item 6.D
Leaders’ names, from listed companies’ own filings, are still to come. The sample shows roles only.
Filed financials
| CHF MILLIONS | 2025 | 2024 |
|---|---|---|
| Total net sales | 612 | 588 |
| Net income | 49 | 41 |
| Total assets | 905 | 862 |
| Total equity | 513 | 487 |
| Cash and cash equivalents | 97 | 88 |
Form 20-F for 2025, filed 4 Mar 2026, IFRS, as filed · SEC EDGAR
Register changes, newest first
- Signatories: one left, two added, each signing jointly with one otherHR02-0000000049
- Business address changed; seat unchangedHR02-0000000048
- A board member leftHR02-0000000047
- Share capital reduced to CHF 12,000,000.00; 1,000,000 own shares cancelledHR02-0000000046
- Executive committee: one member left, one joinedHR02-0000000045
- A board member joinedHR02-0000000044
- Call to creditors: reduction of share capitalSR05-0000000006
- Invitation to the annual general meeting of 7 Apr 2026UP04-0000000012
42 notices since 20 Nov 2018 · Source: SHAB, the Swiss Official Gazette of Commerce. Not an official publication; the authoritative text is on shab.ch.
Listing
- Shares
- SIX Swiss Exchange · ISIN CH0123456780GLEIF ISIN map · OpenFIGI
- Depositary shares
- New York Stock ExchangeSEC EDGAR
- Filings
- With the SEC since 2009; the annual report on Form 20-FSEC EDGAR
Sanctions lists
Not found on the SECO, EU, OFAC (SDN) or UK sanctions lists under this legal name or its identifiers.
Checked 21 Oct 2026 against the lists of 20 Oct (SECO), 16 Oct (UK) and 15 Oct (EU, OFAC).
Not being found doesn’t mean unrestricted: a company owned or controlled by a listed party can be restricted without being listed (the 50% rule), and other measures may apply. That needs a separate assessment.
Beneficial owners
Not public, not shown.
03 / WHAT THE FILE COVERS
One spine.
Every section joined to it.
Each company is one record, keyed on its official identifiers.
Where a name could fit more than one company, you choose.
The spine LEI · Swiss UID · ISIN · FIGI · SEC CIK · national register numbers
The company
- Identity and group structureLegal name, form, status, identifiers, parent and subsidiaries
- Register changesRenames, seat moves, capital, mergers, liquidation, each with its gazette number
- Sanctions listsSECO, EU, OFAC and UK, with the date of the check
- Trademarks and domains COMING
People and size
- Leaders and signatories COMINGBy position and date
- Headcount COMING
Filings
- Filed financials COMING
- Filings COMING
- Patents COMING
Markets
- Listing and securities COMING
- Exchange disclosures COMING
- Holders and dealings COMINGDirectors’ dealings by role only
- Events calendar COMING
Regulators and sector
- Regulator actions COMINGWith the outcome as published
- Product and sector events COMING
- Contracts and lobbying COMING
Assets and news
- Registered aircraft and vessels COMINGRegistry facts only, never positions
- News COMING
Your book
- Your own exposure IN MANDATES · COMINGWho in your book holds or deals with it
On request
- The deep fileAI research on top of the official file, every line cited
Every section says what it found.
- shown
- Dated facts, each with its source and link
- none found
- Checked, and nothing there
- not covered
- No allowed source for this country yet
- not licensed
- A source exists but may not be shown
- not checked
- The source did not answer. Never reported as none
What it does not include.
- Not a KYC, AML or credit check
- No beneficial owners
- No politically exposed persons or adverse-media screening
- No credit scores or payment behaviour
- No risk labels: no ratings, grades or flags about a company
Your KYC still needs your screening tool and the beneficial-owner declaration.
04 / HISTORY AND MEMORY
The file
remembers.
Everything that has happened to the company sits on one timeline, as far back as the sources go. And the file keeps what you saw, and when.
In gold: the eight notices in the sample above.
One timeline
Register changes, arrivals and departures and sanctions listings, on one dated line.
As of a date
The file as it stood on any day: what was known when a decision was taken.
Since you last looked
The file opens on what changed since your last visit.
Versions you can cite
Every file you open is kept as a dated version, such as
CHE000000000-2026-10-21, that anyone with access can reopen as it was, unless a person’s details have since been withheld.
A name drops out when its retention period ends; the event stays. A correction is dated, never silent.
05 / THE WATCH
One watch.
Silent until it changes.
Watch a company and it is checked every day against the register, the gazette and the sanctions lists. You hear only when something changed: at most one alert a day, each change with its source.
Official facts only. By email and in the app.
ALERT · 1 CHANGE TODAYFictional
Muster AG
9 Oct 2026
- REGISTERAn authorised signatory leftSHAB HR02-0000000049
- REGISTERTwo authorised signatories added, each signing jointly with one otherSHAB HR02-0000000049
Fictional. People shown by role.
06 / THE DEEP FILE
Research on top.
Official facts underneath.
On request, on the Professional and Firm plans, an AI model researches public sources in three parts. Company-level events only; nothing about an individual’s alleged conduct, charges or proceedings. A line without a source is dropped, and when little is found, the deep file is free. Before the first, you confirm a business or professional purpose.
- Every line cited, with source and date
- Labelled AI-written, and kept apart from the official facts
- No scores, no verdicts, nothing about a person’s conduct or private life
- Never feeds the watch
THE DEEP FILETHREE PARTS, ONE REPORT
01Board and management changes
Appointments and departures, as events, from the company’s announcements and the press.
02Regulators, courts and enforcement
Decisions, fines and court cases against the company or its group, with the authority or court and the date.
03In the press
Press reports of those events, and the company’s own releases.
07 / WHERE YOU USE IT
Where you
already work.
One file, the same facts,
wherever you open it.
01
Antevo Mandates
Open the file from a client’s holding or counterparty, with your exposure, the watch and file versions for the client record.
THE FIRST DOOR02
The page
At antevo.ch/companies, with any Antevo account. Deep files on Professional and Firm only.
OPEN03
Claude and ChatGPT
Ask about a company in the assistant you already use. Not in either directory yet.
COMING04
The API
Files and watches for onboarding, KYB and procurement apps, under companies:read and companies:watch.
08 / PRICE
Priced in credits.
Each plan includes credits every month; beyond them, you pay with bought Antevo credits.
CHF 0 / month
3 company files a month. Finding a company is always free.
Start freeCHF 29 / month
150 company files a month. Watches use the same credits.
Choose EssentialCHF 79 / month
500 files a month and 20 full deep files; short ones use less.
Choose ProfessionalCHF 199 / month
1,000 files a month and 100 full deep files; short ones use less.
Choose FirmBeyond your plan · a file 50 credits · a watch 25 credits a month · on Professional and Firm, a deep file up to 800 credits, free if little is foundCredit terms
100 credits = CHF 1 or EUR 1. Prices in CHF, EUR or USD. Yearly plans: two months free. Opening the same file again within 30 days is free.
09 / PEOPLE IN THE FILE
People in the file,
and their rights.
A company file names the people who run and represent the company, in their professional role. This notice says where those details come from, why they are shown, how long they are kept and how to object.
- Who is responsible
- VestAI LTD, Limassol, Cyprus, which operates Antevo. Write to privacy@antevo.ch.
- Where the details come from
- Official public sources: the Swiss commercial registers and the Swiss Official Gazette of Commerce (SHAB), the Global LEI System (GLEIF), and companies’ own annual reports and filings, such as those with the SEC. Not from you.
- What is kept
- Name, role (board member, managing director, authorised signatory, auditor), signing authority, the dates, and the publication it came from.
- What is dropped
- Place of origin, citizenship, place of residence and date of birth, even where the publication prints them.
- Why
- To show who may legally act for a company, so that a user can check a counterparty. Not to profile people: there is no search by person, no list of a person’s other roles, no network and no watch on a person.
- Legal basis
- Legitimate interests: ours and our users’ interest in knowing who may legally act for a company, from details the law requires to be published (Art. 6(1)(f) GDPR). In Switzerland, an overriding interest (Art. 31(1) FADP).
- How long
- While the person holds the role. After a departure, 24 months from its publication, or less where the gazette keeps that notice searchable for a shorter time. Leaders of listed companies, from the company’s own filings: while in office, and for 24 months after. Then the details are deleted; the file may still link to the original notice.
- Your rights
- You may ask for access, correction or erasure, and you may object. Write to privacy@antevo.ch. A valid objection removes your details from our store within 30 days and keeps them out of later loads; the file then reads “officer details withheld”. You may also complain to a data-protection authority, such as the Cyprus Commissioner for Personal Data Protection or the Swiss Federal Data Protection and Information Commissioner.
BEFORE YOU ASK
Plain answers.
Is this a KYC check?
No. It supports a KYC or supplier file with the public record, as a version you can cite. It has no beneficial owners, no screening for politically exposed persons or adverse media, and no risk rating.
Where does the data come from?
Official public sources only: registers, gazettes, GLEIF and the sanctions lists, each line with its source and date. No bought data and no scraped profiles. The deep file, labelled apart, is researched by an AI model from public web sources, the press included.
Why is there no risk score?
A file states facts as their source states them. A rating would be our judgement about a company; that judgement belongs to you.
Which companies are covered?
Swiss companies, keyed on their UID. A company abroad, mostly a Swiss company’s parent, has a short file: its GLEIF record, its group and the sanctions-list checks. Each section says what it covers.
When can I use it?
Now, with any Antevo account. Finding a company is always free, and the Free plan opens 3 company files a month.
ANTEVO COMPANIES
Bring the company
you need to know.
Finding a company is always free.