Reports for B-FLEXION Group Holdings SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About B-FLEXION Group Holdings SA
- B-FLEXION Group Holdings SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Operation of investment companies». B-FLEXION Group Holdings SA is active.
- B-FLEXION Group Holdings SA was founded on 30.06.2017.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 29.10.2024.
- B-FLEXION Group Holdings SA is registered in the Canton of GE under the UID CHE-497.203.000.
- On the same address as B-FLEXION Group Holdings SA there are 17 other active companies registered. These include: Auregen BioTherapeutics SA, B-FLEXION Advisors (Switzerland) SA, B-FLEXION Holdings (Switzerland) SA.
Management (8)
newest board members
Cyrus David Jilla,
Jonathan Paul Asquith,
Prof. Elias Adam Zerhouni,
Sally Tennant,
Ernesto Silvio Maurizio Bertarelli
newest authorized signatories
Cyrus David Jilla,
Jonathan Paul Asquith,
Prof. Elias Adam Zerhouni,
Sally Tennant,
Ernesto Silvio Maurizio Bertarelli
Commercial register information
Entry in the commercial register
30.06.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.916.017-7
UID/VAT
CHE-497.203.000
Sector
Operation of investment companies
Purpose (Original language)
Toutes prises de participations dans les sociétés, en Suisse et à l'étranger, dans le sens d'une holding, à l'exclusion de toutes activités soumises à la LFAIE (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Lancy | 05.07.2017 | ||
Other company names
Past and translated company names
- Waypoint Group Holdings SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: B-FLEXION Group Holdings 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: HR02-1006165568, Commercial Registry Office Geneva, (660)
B-FLEXION Group Holdings SA, à Genève, CHE-497.203.000 (FOSC du 25.01.2024, p. 0/1005944531). Meister Stefan n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1005944531, Commercial Registry Office Geneva, (660)
B-FLEXION Group Holdings SA, à Genève, CHE-497.203.000 (FOSC du 05.12.2023, p. 0/1005901806). Guernsey Evelyn n'est plus administratrice;
ses pouvoirs sont radiés.
Publication number: HR02-1005901806, Commercial Registry Office Geneva, (660)
B-FLEXION Group Holdings SA, à Genève, CHE-497.203.000 (FOSC du 11.02.2022, p. 0/1005404078). Cami Ronald 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.