Reports for B-FLEXION Treasury (Switzerland) SA
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About B-FLEXION Treasury (Switzerland) SA
- B-FLEXION Treasury (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 Treasury (Switzerland) SA is active.
- The company was founded on 08.12.2016 and has 3 persons in its management.
- The most recent commercial register change was made on 18.03.2025. You can find all changes under «Notifications».
- The company's UID is CHE-185.588.588.
- Companies with the same address as B-FLEXION Treasury (Switzerland) SA: Auregen BioTherapeutics SA, B-FLEXION Advisors (Switzerland) SA, B-FLEXION Group Holdings SA.
Commercial register information
Entry in the commercial register
08.12.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.3.478.016-8
UID/VAT
CHE-185.588.588
Sector
Operation of other financial institutions
Purpose (Original language)
Fourniture de toutes prestations de service, y compris des analyses financières, conseil et gestion de trésorerie pour les entités du groupe auquel la société appartient (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Renens (VD) | 13.12.2016 | ||
Other company names
Past and translated company names
- Waypoint Treasury Switzerland SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: B-FLEXION Treasury (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: HR02-1006285312, Commercial Registry Office Geneva, (660)
B-FLEXION Treasury (Switzerland) SA, à Genève, CHE-185.588.588 (FOSC du 18.10.2024, p. 0/1006158210). La procuration de Lochmatter Beat est radiée.
Publication number: HR02-1006158210, Commercial Registry Office Geneva, (660)
B-FLEXION Treasury (Switzerland) SA, à Genève, CHE-185.588.588 (FOSC du 07.10.2024, p. 0/1006147745). Tittarelli Stefano n'est plus administrateur;
ses pouvoirs sont radiés. L'administrateur Boder Frédéric, nommé président, continue à signer collectivement à deux. Schnyder Nicolas, de Schüpfheim, au Grand-Saconnex, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1006147745, Commercial Registry Office Geneva, (660)
B-FLEXION Treasury (Switzerland) SA, à Genève, CHE-185.588.588 (FOSC du 02.02.2024, p. 0/1005951819). Giacobino Florent, de Genève, à Yvoire, FRA, est membre du conseil d'administration avec signature collective à deux.
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.