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GENERALE BEAULIEU HOLDING SA, Geneva, Switzerland

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GENERALE BEAULIEU HOLDING SA

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GENERALE BEAULIEU HOLDING SA

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Name

GENERALE BEAULIEU HOLDING SA

Identification

Ktreg
Schweizer Handelsregister CHE-101.056.630
Lei
50670021W8FDVYSJ5519

Address

Chemin de Beau-Soleil 20, 1206 Genève, Switzerland

Corporate purpose

Participation in industrial, commercial, real estate and financial enterprises, particularly in the field of hospital care and other areas of medical and paramedical activities.

History

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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1CEO
1President
9Member of the board
1Auditor
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Publications

19 Nov 2025
Seat: Geneva, Switzerland
8 Oct 2025
Member of the board: Gabriel Szappanyos
30 Sept 2024
No longer Member of the board: Charles-Henry Rochat
9 Aug 2023
Member of the board: David Bueche · No longer Member of the board (3)
7 Aug 2023
Statutes amended on 29.06.2023 on points not subject to publication
15 Jul 2022
Statutes amended on 28.06.2022 on points not subject to publication
12 Aug 2021
CEO: Antoine Hubert · Member of the board: Cédric Alain George, C. Miserez Zaugg, Gabriel Szappanyos · No longer Member of the board (3)
2 Nov 2020
Statutes amended on 18.06.2020 on points not subject to publication
8 Jul 2019
Member of the board: Stephen Altrichter
21 May 2019
No longer Member of the board: Manuel Bianchi
28 Dec 2018
Member of the board: Manuel Bianchi, Eric Mégevand · Auditor: Fidag Sa Fiduciaire · No longer Member of the board: Beat Fischer, Francis Marchal
11 Oct 2018
Berney Associés Audit SA (CHE-102.136.421) is new registered office
17 Feb 2017
President: Raymond Loretan · Vice president: François Dieu · Member of the board (4)
9 Sept 2016
President: François Dieu · Member of the board: François Dieu, Beat Fischer, Manuel Leuthold · No longer President: Raphaël Gumener · No longer Member of the board: Raphaël Gumener, Nicolas Brunschwig
19 Apr 2016
President: Raphaël Gumener · Member of the board: Raphaël Gumener · No longer President (1) · No longer Member of the board (2)
29 Jan 2015
Member of the board: Claudio Soravia
22 May 2013
No longer Member of the board (1)
20 Nov 2012
Member of the board: Maria da Roxa
26 Apr 2012
President (1) · Member of the board (1) · No longer President (1) · No longer Member of the board (2)
28 Sept 2011
Member of the board: Francis Marchal, Paul Muller, Ian Schwieger · No longer Member of the board (3) · No longer Secretary (1)
14 May 2009
No longer Member of the board (2)
21 Apr 2008
Sauvain Jean and Brolliet Sophie are no longer directors; their powers are cancelled
30 May 2006
No longer Member of the board (1)
11 May 2005
Member of the board (4) · No longer Member of the board (1)
15 Feb 2002
Reymond Jacques-André and Bussat Philippe are no longer directors; their powers are cancelled
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Mentions

13 Jun 2026 in Ler
Direct parent
13 Jun 2026 in Ler
Ultimate parent
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