GENERALE BEAULIEU HOLDING SA
Corporation · Genève
Commercial register
- Former names
- Clinique Générale-Beaulieu
- CH-ID
- CH66000068995
- Legal form
- Corporation
- Registered seat
- Genève
- Address
- Chemin de Beau-Soleil 20, 1206 Genève, 1206 Genève
- Canton
- Geneva
- Capital
- CHF 2'500'000, paid in CHF 2'500'000.00
- Status
- Active
- Entered on
- Aug 28, 1899
- Statutes
- Jun 16, 1994, Jun 15, 1995, Jun 23, 1998, Jun 18, 2020, Jun 28, 2022, Jun 29, 2023
Purpose
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.
Official register excerpt · Entry on Zefix
Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 25, 2026
Officers
12
Chair of the board of directors · joint signature by two · citizen of Leukerbad, Genève
Vice-chair of the board of directors · joint signature by two · citizen of Monte Carasso, Collonge-Bellerive
Delegate of the board of directors · joint signature by two · citizen of Orsières, Lens
Member of the board of directors · joint signature by two · citizen of Eschenbach, Genève
Member of the board of directors · joint signature by two · citizen of Sion, Genève
Member of the board of directors · joint signature by two · citizen of Genève, Confignon
Member of the board of directors · joint signature by two · citizen of Lausanne, Genève
Member of the board of directors · joint signature by two · citizen of Genève, Freienbach
Member of the board of directors · joint signature by two · citizen of Court, Thônex
Member of the board of directors · joint signature by two · citizen of Anières, Thônex
Member of the board of directors · joint signature by two · citizen of Genève, Carouge (GE)
Auditor · Genève
Former officers (51)
Member of the board of directors · joint signature by two · citizen of Genève, Onex
Member of the board of directors · joint signature by two · citizen of Conthey, Tannay
Secretary of the board of directors · joint signature by two · citizen of Locle (NE), Genève
Chair of the board of directors · joint signature by two · citizen of Guin, Genève
Director · joint signature by two · citizen of Genève, Thônex
Member of the board of directors · joint signature by two · citizen of Genève, Genève
Vice-chair of the board of directors · joint signature by two · citizen of Genève, Versoix
Member of the board of directors · joint signature by two · citizen of Genève, Chêne-Bougeries
Member of the board of directors · joint signature by two · citizen of Tamins, Genève
Member of the board of directors · joint signature by two · citizen of La Brévine, Genève
Auditor · Genève
Member of the board of directors · joint signature by two · citizen of Carouge, Meinier
Member of the board of directors · joint signature by two · citizen of Vaulion, Genève
Vice-chair of the board of directors · joint signature by two · citizen of Genève, Genève
Auditor · citizen of Genève, Avully
Director · joint signature by two · citizen of France, Crans-près-Céligny
Member of the board of directors · joint signature by two · citizen of Lausanne, Genève
Member of the board of directors · joint signature by two · citizen of Genève, Genève
Member of the board of directors · joint signature by two · citizen of Genève, Meyrin
Member of the board of directors · joint signature by two · citizen of Genève, Genève
Member of the board of directors · joint signature by two · citizen of Genève, Genève
Member of the board of directors · joint signature by two · citizen of Genève, Vandoeuvres
Member of the board of directors · joint signature by two · citizen of Genève, Trélex
Member of the board of directors · joint signature by two · citizen of Schaffouse, Carouge
Member of the board of directors · joint signature by two · citizen of Disentis, Egg
Member of the board of directors · joint signature by two · citizen of Cologny, Anières
Member of the board of directors · joint signature by two · citizen of Lieu, Thônex
Member of the board of directors · joint signature by two · citizen of Bâle, Cologny
Member of the board of directors · joint signature by two · citizen of Genève, Cologny
Member of the board of directors · joint signature by two · citizen of Bassins, Nyon
Auditor · succursale à Vernier
Member of the board of directors · joint signature by two · citizen of Genève, Carouge
Chair of the board of directors · joint signature by two · citizen of Monte Carasso, Collonge-Bellerive
Member of the board of directors · joint signature by two · citizen of Zurich, Veyrier
Auditor · Genève
Member of the board of directors · joint signature by two · citizen of Orsières, Lens
Member of the board of directors · joint signature by two · citizen of Genève, Genève
Member of the board of directors · joint signature by two · citizen of Plan-les-Ouates, Genève
Member of the board of directors · joint signature by two · citizen of Confignon, Confignon
Member of the board of directors · joint signature by two · citizen of Lajoux (JU), Coppet
Member of the board of directors · joint signature by two · citizen of Genève, Genève
Member of the board of directors · no signing authority · citizen of Genève, Carouge (GE)
Auditor · Genève
Member of the board of directors · joint signature by two · citizen of Genève, Onex
Secretary of the board of directors · joint signature by two · citizen of Genève, Onex
Director · joint signature by two · citizen of Versoix, Crans-près-Céligny
Chair of the board of directors · joint signature by two · citizen of Genève, Genève
Chair of the board of directors · joint signature by two · citizen of Genève, Versoix
Secretary of the board of directors · joint signature by two · citizen of Carouge, Meinier
Chair of the board of directors · joint signature by two · citizen of Vaulion, Genève
Chair of the board of directors · joint signature by two · citizen of Bâle, Cologny
Gazette notices
16 notices
Sep 21, 2026 · Change · Geneva
- Officers who left
- Gabriel Szappanyos · Member of the board of directors · no signing authority
GENERALE BEAULIEU HOLDING SA, à Genève, CHE-101.056.630 (FOSC du 19.11.2025, p. 0/1006489463). L'administrateur Szappanyos Gabriel signe désormais collectivement à deux.
Nov 19, 2025 · Change · Geneva
GENERALE BEAULIEU HOLDING SA, à Genève, CHE-101.056.630 (FOSC du 08.10.2025, p. 0/1006453430). Adjonction du numéro postal d'acheminement et de la localité postale: 1206 Genève.
Oct 8, 2025 · Change · Geneva
- New officers
- Gabriel Szappanyos · Member of the board of directors · no signing authority
GENERALE BEAULIEU HOLDING SA, à Genève, CHE-101.056.630 (FOSC du 30.09.2024, p. 0/1006141744). Szappanyos Gabriel, de Genève, à Carouge (GE), est membre du conseil d'administration, sans signature sociale.
Sep 30, 2024 · Change · Geneva
- Address
- chemin de Beau-Soleil 20, Genève → chemin de Beau-Soleil 20, 1206 Genève
- Officers who left
- Charles-Henry Rochat · Member of the board of directors · joint signature by two
Selon l'ordonnance du Tribunal de première instance du 20.09.2024, Rochat Charles-Henry n'est plus administrateur; ses pouvoirs sont radiés.
Aug 9, 2023 · Change · Geneva
- New officers
- David Bueche · Member of the board of directors · joint signature by twoJohannes Hauser · Member of the board of directors · joint signature by two
- Officers who left
- Stephen Altrichter · Member of the board of directors · joint signature by twoCorinne Miserez Zaugg · Member of the board of directors · joint signature by twoGabriel Szappanyos · Member of the board of directors · joint signature by two
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.
Aug 7, 2023 · Change · Geneva
Statuts modifiés le 29.06.2023 sur des points non soumis à publication.
Jul 15, 2022 · Change · Geneva
Statuts modifiés le 28.06.2022 sur des points non soumis à publication.
Aug 12, 2021 · Change · Geneva
- New officers
- Cédric Alain George · Member of the board of directors · joint signature by twoCorinne Miserez Zaugg · Member of the board of directors · joint signature by twoGabriel Szappanyos · Member of the board of directors · joint signature by two
- Officers who left
- Ian Schwieger · Member of the board of directors · joint signature by twoMaria Da Roxa · Member of the board of directors · joint signature by twoAntoine Hubert · Member of the board of directors · joint signature by twoEric Mégevand · Member of the board of directors · joint signature by two
Da Roxa Maria, Mégevand Eric et Schwieger Ian ne sont plus administrateurs; leurs pouvoirs sont radiés. L'administrateur Hubert Antoine, nommé administrateur-délégué, continue à signer collectivement à deux. George Cédric Alain, de Genève, à Freienbach, Miserez Zaugg Corinne, de Lajoux (JU), à Coppet et Szappanyos Gabriel, de et à Genève sont membres du conseil d'administration, avec signature collective à deux.
Nov 2, 2020 · Change · Geneva
- Address
- chemin de Beau-Soleil 20, Genève → chemin de Beau-Soleil 20, 1206 Genève
Statuts modifiés le 18.06.2020 sur des points non soumis à publication.
Jul 8, 2019 · Change · Geneva
- Address
- chemin de Beau-Soleil 20, Genève → chemin de Beau-Soleil 20, 1206 Genève
- New officers
- Stephen Altrichter · Member of the board of directors · joint signature by two
Altrichter Stephen, de et à Confignon, est membre du conseil d'administration avec signature collective à deux.
Earlier notices (6)
May 21, 2019 · Change · Geneva
- Officers who left
- Manuel Bianchi della Porta · Member of the board of directors · joint signature by two
Bianchi della Porta Manuel n'est plus administrateur; ses pouvoirs sont radiés.
Dec 28, 2018 · Change · Geneva
- New officers
- Fiduciaire FIDAG SA, succursale de Genève · AuditorManuel Bianchi della Porta · Member of the board of directors · joint signature by twoEric Mégevand · Member of the board of directors · joint signature by two
- Officers who left
- Francis Marchal · Member of the board of directors · joint signature by twoBeat Fischer · Member of the board of directors · joint signature by twoBerney Associés Audit SA · Auditor
Fischer Beate et Marchal Francis ne sont plus administrateurs; leurs pouvoirs sont radiés. Bianchi della Porta Manuel, de et à Genève et Mégevand Eric, de Plan-les-Ouates, à Genève, sont membres du conseil d'administration, tous deux avec signature collective à deux. Berney Associés Audit SA (CHE-102.136.421) n'est plus organe de révision. Nouvel organe de révision: Fiduciaire FIDAG SA, succursale de Genève (CHE-187.060.223), à Genève.
Oct 11, 2018 · Change · Geneva
- Officers who left
- Berney et Associés SA Société Fiduciaire · Auditor
Nouvelle raison sociale de l'organe de révision: Berney Associés Audit SA (CHE-102.136.421).
Feb 22, 2017 · Change of officers · Geneva
SOGC 3364601
- New officers
- Antoine Kohler · Member of the board of directors · joint signature by twoRaymond Loretan · Chair of the board of directors · joint signature by twoBerney et Associés SA Société Fiduciaire · AuditorAntoine Hubert · Member of the board of directors · joint signature by two
- Officers who left
- (CH-660-0813995-4) BDO SA · AuditorFrançois Dieu · Chair of the board of directors · joint signature by two
GENERALE BEAULIEU HOLDING SA, à Genève, CHE-101.056.630 (FOSC du 14.09.2016, p. 0/3054637). L'administrateur Dieu François, jusqu'ici président, nommé vice-président, lequel continue à igner collectivement à deux. Loretan Raymond, de Leukerbad, à Genève, président, Hubert Antoine, d'Orsières, à Lens, et Kohler Antoine, de Lausanne, à Genève, sont membres du conseil d'administration avec signature collective à deux. BDO SA n'est plus organe de révision. Nouvel organe de révision: Berney et Associés SA Société Fiduciaire (CHE-102.136.421), à Genève.
Sep 14, 2016 · Change of officers · Geneva
SOGC 3054637
- New officers
- Manuel Leuthold · Member of the board of directors · joint signature by twoFrançois Dieu · Chair of the board of directors · joint signature by twoBeat Fischer · Member of the board of directors · joint signature by two
- Officers who left
- Nicolas Brunschwig · Member of the board of directors · joint signature by twoRaphaël Gumener · Chair of the board of directors · joint signature by two
GENERALE BEAULIEU HOLDING SA, à Genève, CHE-101.056.630 (FOSC du 22.04.2016, p. 0/2795671). Gumener Raphaël et Brunschwig Nicolas ne sont plus administrateurs; leurs pouvoirs sont radiés. Dieu François, de Monte Carasso, à Collonge-Bellerive, président, Fischer Beat, de Zurich, à Veyrier, et Leuthold Manuel, de Genève, à Confignon, sont membres du conseil d'administration avec signature collective à deux.
Apr 22, 2016 · Geneva
SOGC 2795671
- Officers who left
- Raphaël Gumener · Member of the board of directors · joint signature by twoNorbert Albin · Member of the board of directors · joint signature by twoAndreas von Planta · Chair of the board of directors · joint signature by two
GENERALE BEAULIEU HOLDING SA, à Genève, CHE-101.056.630 (FOSC du 03.02.2015, p. 0/1968349). von Planta Andreas et Albin Norbert ne sont plus administrateurs; leurs pouvoirs sont radiés. L'administrateur Gumener Raphaël, nommé président, continue à signer collectivement à deux.