Reports for B-FLEXION Group Holdings SA
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About B-FLEXION Group Holdings SA
- B-FLEXION Group Holdings SA has its legal headquarters in Genève, is active and operates in the sector «Operation of investment companies».
- The management of the company B-FLEXION Group Holdings SA consists of 7 persons. The foundation of the company took place on 30.06.2017.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 25.07.2025.
- The reported UID is the following: 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 (7)
newest board members
Sarah Crawford,
Jonathan Paul Asquith,
Prof. Elias Adam Zerhouni,
Sally Tennant,
Ernesto Silvio Maurizio Bertarelli
newest authorized signatories
Sarah Crawford,
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: HR02-1006394982, Commercial Registry Office Geneva, (660)
B-FLEXION Group Holdings SA, à Genève, CHE-497.203.000 (FOSC du 22.05.2025, p. 0/1006338888). Jilla Cyrus David n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1006338888, Commercial Registry Office Geneva, (660)
B-FLEXION Group Holdings SA, à Genève, CHE-497.203.000 (FOSC du 29.10.2024, p. 0/1006165568). Stadigh Kari n'est plus administrateur;
ses pouvoirs sont radiés. Crawford Sarah, d'Irlande, à Dublin, IRL, est membre du conseil d'administration avec signature collective à deux.
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.
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.