Reports for BEAU HLB (AUDIT) SA
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About BEAU HLB (AUDIT) SA
- BEAU HLB (AUDIT) SA is active in the industry «Fiduciary services» and is currently active. The legal headquarters are in Genève.
- There are 2 active persons registered in the management.
- The commercial register entry of the company was last modified on 20.10.2023. Under «Notifications» it is possible to view all previous changes.
- The reported UID is CHE-114.885.759.
- The address is identical with 50 other active companies. These include: AbsoluteCap Wealth & Advisory Sàrl, ALMAT TRADING SA, Artistes Plasticiennes Kulvik - Lombard SNC.
Commercial register information
Entry in the commercial register
26.05.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.224.009-6
UID/VAT
CHE-114.885.759
Sector
Fiduciary services
Purpose (Original language)
Exécution de mandats entrant dans le cadre de l'activité d'une société de révision, notamment des expertises comptables et des audits (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CF Compagnie fiduciaire de révision sa | Genève | 20.10.2023 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CF Audit & Compliance SA | Genève | 10.03.2017 | 19.10.2023 | |
| Gestoval Société Fiduciaire SA | Carouge (GE) | 02.06.2009 | 09.03.2017 | |
Other company names
Past and translated company names
- BEAU HLB AUDIT SA
- BEAU AUDIT SA
- BEAU & CO AUDIT SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: BEAU HLB (AUDIT) 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: HR02-1005866096, Commercial Registry Office Geneva, (660)
BEAU HLB (AUDIT) SA, à Genève, CHE-114.885.759 (FOSC du 04.08.2021, p. 0/1005264851). CF Audit & Compliance SA (CHE-497.684.303) n'est plus organe de révision.
Nouvel organe de révision:
CF Compagnie fiduciaire de révision sa (CHE-106.761.121), à Genève.
Publication number: HR02-1005264851, Commercial Registry Office Geneva, (660)
BEAU HLB (AUDIT) SA, à Genève, CHE-114.885.759 (FOSC du 13.11.2020, p. 0/1005022833).
Administration:
Ünal Mehmet Cem, nommé président, et Kirschner Pascal, de Bachs, à Genève, secrétaire, lesquels signent individuellement.
Publication number: HR02-1005022833, Commercial Registry Office Geneva, (660)
BEAU HLB (AUDIT) SA, à Genève, CHE-114.885.759 (FOSC du 06.02.2020, p. 0/1004824508). Augmentation ordinaire du capital-actions porté de CHF 230'000 à CHF 400'000, à savoir de CHF 170'000, par l'émission de 170'000 actions de CHF 1, nominatives, entièrement libérées par une créance à hauteur du même montant.
Capital-actions:
CHF 400'000, entièrement libéré, divisé en 400'000 actions de CHF 1, nominatives. Statuts modifiés le 05.11.2020.
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.