Reports for B-FLEXION Advisors (Switzerland) SA
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About B-FLEXION Advisors (Switzerland) SA
- B-FLEXION Advisors (Switzerland) SA with its legal headquarters in Genève is active. B-FLEXION Advisors (Switzerland) SA operates in the sector «Operation of other financial institutions».
- The management has 5 active persons registered.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 04.06.2025.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-269.802.909.
- There are 17 other active companies registered at the same address. These include: Auregen BioTherapeutics SA, B-FLEXION Group Holdings SA, B-FLEXION Holdings (Switzerland) SA.
Management (5)
newest board members
Frédéric Yves Boder,
Frédéric Charles-Edouard Wohlwend,
Nicolas Schnyder
newest authorized signatories
Deborah-Hélène Marcella Pittet,
Frédéric Yves Boder,
Grégory Deballe,
Frédéric Charles-Edouard Wohlwend,
Nicolas Schnyder
Commercial register information
Entry in the commercial register
05.03.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.722.018-3
UID/VAT
CHE-269.802.909
Sector
Operation of other financial institutions
Purpose (Original language)
De fournir toutes prestations de service, en particulier des services de recherche, d'analyse et de conseil en relation avec des investissements. Elle peut prendre et gérer des participations dans toute autre entreprise en Suisse et à l'étranger et faire toutes opérations commerciales et financières, en rapport direct ou indirect avec son but social.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Lancy | 08.03.2018 | ||
Other company names
Past and translated company names
- Forestay Capital SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: B-FLEXION Advisors (Switzerland) 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: HR02-1006348236, Commercial Registry Office Geneva, (660)
B-FLEXION Advisors (Switzerland) SA, à Genève, CHE-269.802.909 (FOSC du 02.04.2025, p. 0/1006298712). La procuration de Sar Ndiawar est radiée. Procuration collective à deux a été conférée à Pittet Deborah, de Wittenbach, à Genève.
Publication number: HR02-1006298712, Commercial Registry Office Geneva, (660)
B-FLEXION Advisors (Switzerland) SA, à Genève, CHE-269.802.909 (FOSC du 04.10.2024, p. 0/1006146527). Wohlwend Frédéric est maintenant domicilié à Crans-Montana.
Publication number: HR02-1006146527, Commercial Registry Office Geneva, (660)
B-FLEXION Advisors (Switzerland) SA, à Genève, CHE-269.802.909 (FOSC du 01.03.2024, p. 0/1005975615). Tittarelli Stefano n'est plus administrateur;
ses pouvoirs sont radiés.
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.