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AG Genève ActiveLast change · 26 May 2026
BEAT VENTURE SA
CHE284443717quai du Seujet 12, 1201 Genève
2
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AI summary
BEAT VENTURE SA is a Swiss AG based in Genève, active in the commercial register.▍
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Registered purpose
achat, vente, financement, administration et gestion de participations dans toutes entreprises commerciales, financières, industrielles et immobilières, en Suisse ou à l'étranger, dans le sens d'une société holding, à l'exclusion des opérations prohibées par la LFAIE (cf. statuts pour but complet).
Register timeline
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- 26 May 2026Struck offManagement change
BEAT VENTURE SA , à Genève , CHE-284.443.717 (FOSC du 18.06.2020, p. 0/1004914349). Tagliabue Mirko n'est plus administrateur; ses pouvoirs sont radiés. Cardoso Marques Joana, jusqu'ici présidente, reste administratrice unique et continue à signer individuelle
- 18 June 2020Struck offManagement changeSignatory change
BEAT VENTURE SA , à Genève , CHE-284.443.717 (FOSC du 18.05.2018, p. 0/4238061). Haag Patrick n'est plus administrateur; ses pouvoirs sont radiés. Cardoso Marques Joana, du Portugal, à Meyrin, est membre et présidente du conseil d'administration avec signature
- 18 May 2018Register update
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<a href="https://regista.ch/research/c/CHE284443717" target="_blank" rel="noopener"><img src="https://regista.ch/api/badge/CHE284443717" 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 24 July 2026.