Reports for GENERALE-BEAULIEU IMMOBILIERE SA
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About GENERALE-BEAULIEU IMMOBILIERE SA
- GENERALE-BEAULIEU IMMOBILIERE SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». GENERALE-BEAULIEU IMMOBILIERE SA is active.
- GENERALE-BEAULIEU IMMOBILIERE SA was founded on 10.06.1999.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 01.07.2025.
- The Enterprise Identification Number of the company GENERALE-BEAULIEU IMMOBILIERE SA is the following: CHE-101.077.566.
- Companies with an identical address: CLINIQUE GENERALE-BEAULIEU SA, Clinique Générale-Beaulieu Soins à domicile SA, GENERALE BEAULIEU HOLDING SA.
Management (5)
newest board members
Antoine Maurice Hubert,
Edward Karl Jr. Aldag,
Martin Gafner
newest authorized signatories
Antoine Maurice Hubert,
Eric Gilbert Lucien Frey,
Edward Karl Jr. Aldag,
Martin Gafner,
Séverine Danièle Vanderschueren
Commercial register information
Entry in the commercial register
10.06.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.073.999-0
UID/VAT
CHE-101.077.566
Sector
Management of real estate portfolio properties
Purpose (Original language)
Acquisition, exploitation, location, construction et vente de biens immobiliers, en particulier d'immeubles de soins ou cabinets médicaux.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 22.02.2017 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Vernier | 20.12.2012 | 21.02.2017 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: GENERALE-BEAULIEU IMMOBILIERE 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: HR02-1006372010, Commercial Registry Office Geneva, (660)
GENERALE-BEAULIEU IMMOBILIERE SA, à Genève, CHE-101.077.566 (FOSC du 21.08.2024, p. 0/1006111346). Metzler-Arnold Ruth Maria n'est plus administratrice;
ses pouvoirs sont radiés. L'administrateur Hubert Antoine est nommé vice-président et continue à signer collectivement à deux.
Publication number: HR02-1006111346, Commercial Registry Office Geneva, (660)
GENERALE-BEAULIEU IMMOBILIERE SA, à Genève, CHE-101.077.566 (FOSC du 04.11.2021, p. 0/1005327188).
Communication aux actionnaires:
par écrit (courrier recommandé ou courrier simple) ou par voie électronique (fax ou email adressé à chaque actionnaire) ou par avis inséré dans la Feuille Officielle Suisse du Commerce. Nouveaux statuts du 25.06.2024.
Publication number: HR02-1005327188, Commercial Registry Office Geneva, (660)
GENERALE-BEAULIEU IMMOBILIERE SA, à Genève, CHE-101.077.566 (FOSC du 27.01.2021, p. 0/1005085344). La procuration de Jandric Daniel est radiée. Signature collective à deux a été conférée à Frey Eric, de et à Zoug, directeur.
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.