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About Résidence Beauregard SA
- Résidence Beauregard SA in Confignon is a Company limited by shares (AG) from the sector «Operation of nursing homes and inpatient facilities». Résidence Beauregard SA is active.
- The management of the company Résidence Beauregard SA consists of 4 persons. The foundation of the company took place on 21.07.1997.
- The company has last changed their commercial register entry on 24.08.2023, under «Notifications» you will find all changes.
- The company's UID is CHE-108.651.035.
Management (4)
newest board members
Tiziana Schaller,
Clément Schaller,
Mattia Deberti,
Philippe François Schaller
newest authorized signatories
Tiziana Schaller,
Clément Schaller,
Mattia Deberti,
Philippe François Schaller
Commercial register information
Entry in the commercial register
21.07.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Confignon
Commercial Registry Office
GE
Commercial register number
CH-660.1.278.997-3
UID/VAT
CHE-108.651.035
Sector
Operation of nursing homes and inpatient facilities
Purpose (Original language)
Exploitation d'une pension pour personnes âgées.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PUBLEX Fiduciaire SARL | Genève | 24.08.2023 | ||
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| A. GAUTIER, Société Fiduciaire SA | Carouge (GE) | 17.03.2022 | 23.08.2023 | |
| Comtesas + Gerficom SA | Genève | 02.09.2016 | 16.03.2022 | |
| Bureau fiduciaire et de gestion comptable, Gérald Mottier | Genthod | 19.01.2005 | 28.06.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Résidence Beauregard 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: HR02-1005823321, Commercial Registry Office Geneva, (660)
Résidence Beauregard SA, à Confignon, CHE-108.651.035 (FOSC du 17.03.2022, p. 0/1005429807). A. GAUTIER, Société Fiduciaire SA (CHE-109.349.219) n'est plus organe de révision.
Nouvel organe de révision:
PUBLEX Fiduciaire SARL (CHE-104.303.262), à Genève.
Publication number: HR02-1005429807, Commercial Registry Office Geneva, (660)
Résidence Beauregard SA, à Confignon, CHE-108.651.035 (FOSC du 21.10.2021, p. 0/1005317827). Comtesas + Gerficom SA (CHE-102.574.732) n'est plus organe de révision.
Nouvel organe de révision:
A. GAUTIER, Société Fiduciaire SA (CHE-109.349.219), à Genève.
Publication number: HR02-1005317827, Commercial Registry Office Geneva, (660)
Résidence Beauregard SA, à Confignon, CHE-108.651.035 (FOSC du 02.08.2021, p. 0/1005263034). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 28.05.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) et courriel. Nouveaux statuts du 28.05.2021.
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.