Reports for B-FLEXION Holdings (Switzerland) SA
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About B-FLEXION Holdings (Switzerland) SA
- B-FLEXION Holdings (Switzerland) SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Operation of other financial institutions». B-FLEXION Holdings (Switzerland) SA is active.
- B-FLEXION Holdings (Switzerland) SA has 5 persons entered in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 07.02.2025.
- B-FLEXION Holdings (Switzerland) SA is registered in the Canton of GE under the UID CHE-309.005.287.
- On the same address there are 17 other active companies registered. These include: Auregen BioTherapeutics SA, B-FLEXION Advisors (Switzerland) SA, B-FLEXION Group Holdings SA.
Management (5)
newest board members
Frédéric Yves Boder,
Sarah Crawford,
Mark William Bolland,
Cyrus David Jilla,
Ernesto Silvio Maurizio Bertarelli
newest authorized signatories
Frédéric Yves Boder,
Sarah Crawford,
Mark William Bolland,
Cyrus David Jilla,
Ernesto Silvio Maurizio Bertarelli
Commercial register information
Entry in the commercial register
25.01.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.186.012-1
UID/VAT
CHE-309.005.287
Sector
Operation of other financial institutions
Purpose (Original language)
Toutes prises de participations dans les sociétés, en Suisse et à l'étranger, dans le sens d'une holding (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Renens (VD) | 30.01.2012 | ||
Other company names
Past and translated company names
- Waypoint Holdings Switzerland SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: B-FLEXION Holdings (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: HR02-1006251396, Commercial Registry Office Geneva, (660)
B-FLEXION Holdings (Switzerland) SA, à Genève, CHE-309.005.287 (FOSC du 30.10.2024, p. 0/1006166709). Boder Frédéric, d'Orvin, à Nyon et Crawford Sarah, d'Irlande, à Dublin, IRL, sont membres du conseil d'administration avec signature collective à deux.
Publication number: HR02-1006166709, Commercial Registry Office Geneva, (660)
B-FLEXION Holdings (Switzerland) SA, à Genève, CHE-309.005.287 (FOSC du 11.10.2024, p. 0/1006152615). Meister Stefan n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1006152615, Commercial Registry Office Geneva, (660)
B-FLEXION Holdings (Switzerland) SA, à Genève, CHE-309.005.287 (FOSC du 14.06.2024, p. 0/1006057875). La procuration de Lochmatter Beat est radiée.
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.