Reports for B-FLEXION International Holdings SA
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About B-FLEXION International Holdings SA
- B-FLEXION International Holdings SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Genève.
- The management of the company B-FLEXION International Holdings SA consists of 5 persons.
- The commercial register entry of the company was last modified on 29.07.2025. Under «Notifications» it is possible to view all previous changes.
- The company B-FLEXION International Holdings SA is registered under the UID CHE-325.794.895.
- Companies with the same address as B-FLEXION International Holdings SA: Auregen BioTherapeutics SA, B-FLEXION Advisors (Switzerland) SA, B-FLEXION Group Holdings SA.
Management (5)
newest board members
Steven Rotman,
Frédéric Yves Boder,
Nicolas Schnyder,
Sarah Crawford,
Mark William Bolland
newest authorized signatories
Steven Rotman,
Frédéric Yves Boder,
Nicolas Schnyder,
Sarah Crawford,
Mark William Bolland
Commercial register information
Entry in the commercial register
06.11.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.800.012-6
UID/VAT
CHE-325.794.895
Sector
Operation of other financial institutions
Purpose (Original language)
Prises de participations dans les sociétés, en Suisse et sur le plan international, 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 | Renens (VD) | 09.11.2012 | ||
Other company names
Past and translated company names
- WAYPOINT INTERNATIONAL HOLDINGS SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: B-FLEXION International 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: HR02-1006397286, Commercial Registry Office Geneva, (660)
B-FLEXION International Holdings SA, à Genève, CHE-325.794.895 (FOSC du 13.01.2025, p. 0/1006226789). Jilla Cyrus n'est plus administrateur;
ses pouvoirs sont radiés. Rotman Steven, des USA, à Reading, USA, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1006226789, Commercial Registry Office Geneva, (660)
B-FLEXION International Holdings SA, à Genève, CHE-325.794.895 (FOSC du 11.10.2024, p. 0/1006152616). Meister Stefan n'est plus administrateur;
ses pouvoirs sont radiés. Boder Frédéric, d'Orvin, à Nyon, président et Schnyder Nicolas, de Schüpfheim, à Le Grand-Saconnex sont membres du conseil d'administration, avec signature collective à deux.
Publication number: HR02-1006152616, Commercial Registry Office Geneva, (660)
B-FLEXION International Holdings SA, à Genève, CHE-325.794.895 (FOSC du 15.03.2024, p. 0/1005987315). La procuration de Lochmatter Beat est radiée.
Hit list
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