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About GENERALE BEAULIEU HOLDING SA
- GENERALE BEAULIEU HOLDING SA with its legal headquarters in Genève is active. GENERALE BEAULIEU HOLDING SA operates in the sector «Business management and administration».
- The management of the company GENERALE BEAULIEU HOLDING SA consists of 10 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 30.09.2024.
- In the commercial register the company GENERALE BEAULIEU HOLDING SA is registered under the UID CHE-101.056.630.
- CLINIQUE GENERALE-BEAULIEU SA, Clinique Générale-Beaulieu Soins à domicile SA, GENERALE-BEAULIEU IMMOBILIERE SA have the same address as GENERALE BEAULIEU HOLDING SA.
Management (10)
newest board members
David Bueche,
Johannes Maximilian Hauser,
Dr. Cédric Alain George,
Antoine Maurice Hubert,
François Dieu
newest authorized signatories
David Bueche,
Johannes Maximilian Hauser,
Dr. Cédric Alain George,
Antoine Maurice Hubert,
François Dieu
Commercial register information
Entry in the commercial register
20.08.1899
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.006.899-5
UID/VAT
CHE-101.056.630
Sector
Business management and administration
Purpose (Original language)
Participation à des entreprises industrielles, commerciales, immobilières et financières, notamment dans le domaine des soins hospitaliers et dans d'autres domaines d'activités médicales et paramédicales.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire FIDAG SA, succursale de Genève | Genève | 28.12.2018 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 22.02.2017 | 27.12.2018 | |
| BDO SA | Vernier | 23.11.2012 | 21.02.2017 | |
Other company names
Past and translated company names
- Clinique Générale-Beaulieu
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: GENERALE BEAULIEU HOLDING 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: HR02-1006141744, Commercial Registry Office Geneva, (660)
GENERALE BEAULIEU HOLDING SA, à Genève, CHE-101.056.630 (FOSC du 09.08.2023, p. 0/1005813364). Selon l'ordonnance du Tribunal de première instance du 20.09.2024, Rochat Charles-Henry n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1005813364, Commercial Registry Office Geneva, (660)
GENERALE BEAULIEU HOLDING SA, à Genève, CHE-101.056.630 (FOSC du 15.07.2022, p. 0/1005522442). Altrichter Stephen, Miserez Zaugg Corinne et Szappanyos Gabriel ne sont plus administrateurs;
leurs pouvoirs sont radiés. Bueche David, de Court, à Thônex et Hauser Johannes, d'Anières, à Thônex sont membres du conseil d'administration, avec signature collective à deux.
Publication number: HR02-1005811468, Commercial Registry Office Geneva, (660)
GENERALE BEAULIEU HOLDING SA, à Genève, CHE-101.056.630 (FOSC du 15.07.2022, p. 0/1005522442). Statuts modifiés le 29.06.2023 sur des points non soumis à publication.
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.