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AG Genève ActiveLast change · 19 January 2026
BH

BEAU HLB (AUDIT) SA

CHE114885759·Rue Etienne-DUMONT 1, 1204 Genève

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BEAU HLB (AUDIT) SA is a Swiss AG based in Genève, active in the commercial register.▍

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BH

BEAU HLB (AUDIT) SA, AG · Genève · Genève

Share capitalCHF 400'000

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CHF 29 / month

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Company details

Legal form
AG
Seat
Genève
Canton
Genève
Share capital
CHF 400'000
Status
Active

Registered purpose

Exécution de mandats entrant dans le cadre de l'activité d'une société de révision, notamment des expertises comptables et des audits (cf. statuts pour but complet).

Register timeline

Recent commercial-register publications (SOGC).

Capital history

CHF 230'0002017CHF 400'0002020
Nominal capital as published in the register since 2017 (earliest available publication).
  1. 19 January 2026Address change

    BEAU HLB (AUDIT) SA , à Genève , CHE-114.885.759 (FOSC du 20.10.2023, p. 0/1005866096). Nouvelle adresse: Rue Etienne-DUMONT 1, 1204 Genève.

  2. 20 October 2023Register update

    BEAU HLB (AUDIT) SA , à Genève , CHE-114.885.759 (FOSC du 04.08.2021, p. 0/1005264851). CF Audit & Compliance SA ( CHE-497.684.303 ) n'est plus organe de révision. Nouvel organe de révision: CF Compagnie fiduciaire de révision sa ( CHE-106.761.121 ), à Genève.

  3. 4 August 2021Management change

    BEAU HLB (AUDIT) SA , à Genève , CHE-114.885.759 (FOSC du 13.11.2020, p. 0/1005022833). Administration: Ünal Mehmet Cem, nommé président, et Kirschner Pascal, de Bachs, à Genève, secrétaire, lesquels signent individuellement.

  4. 13 November 2020Capital change

    BEAU HLB (AUDIT) SA , à Genève , CHE-114.885.759 (FOSC du 06.02.2020, p. 0/1004824508). Augmentation ordinaire du capital-actions porté de CHF 230'000 à CHF 400'000, à savoir de CHF 170'000, par l'émission de 170'000 actions de CHF 1, nominatives, entièrement

  5. 6 February 2020Name change

    BEAU HLB (AUDIT) SA , à Genève , CHE-114.885.759 (FOSC du 14.12.2017, p. 0/3932167). Nouvelle raison sociale et nouveau siège du réviseur: CF Audit & Compliance SA ( CHE-497.684.303 ), à Genève.

  6. 14 December 2017Capital change

    BEAU HLB (AUDIT) SA , à Genève , CHE-114.885.759 (FOSC du 10.03.2017, p. 0/3397145). Augmentation ordinaire du capital-actions porté de CHF 100'000 à CHF 230'000, à savoir de CHF 130'000, par l'émission de 130'000 actions de CHF 1, nominatives, entièrement lib

  7. 10 March 2017Register update

    BEAU HLB (AUDIT) SA , à Genève , CHE-114.885.759 (FOSC du 09.08.2016, p. 0/2995833). Gestoval Société Fiduciaire SA (CH-660-0106960-1) n'est plus organe de révision. Nouvel organe de révision: GFC Audit & Compliance SA ( CHE-497.684.303 ), à Carouge, GE.

  8. 9 August 2016Struck offManagement changeSignatory change

    BEAU HLB (AUDIT) SA , à Genève , CHE-114.885.759 (FOSC du 04.12.2014, p. 0/1859945). Martin Luc et Weber Jean-Jacques ne sont plus administrateurs; leurs pouvoirs sont radiés. Ünal Mehmet Cem, de Meyrin, à Genève, est administrateur unique avec signature indiv

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<a href="https://regista.ch/research/c/CHE114885759" target="_blank" rel="noopener"><img src="https://regista.ch/api/badge/CHE114885759" width="320" height="72" alt="Swiss commercial register entry" /></a>

Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.

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Built on public commercial-register data (Zefix and the cantonal registers, SOGC / SHAB). Company data is shown in its official register language. Officer and relationship data is derived from published register text and matched by name. For information and research purposes only, not a substitute for an official register extract.