Age of the company
6 yearsCapital in CHF
1,6 Mio.Active brands
0Address
c/o Bemido SA
Avenue Giuseppe-Motta 31-37
1202 Genève
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 moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout B-FLEXION Group Holdings SA
- B-FLEXION Group Holdings SA is a Company limited by shares (AG) with its legal headquarters in Genève. B-FLEXION Group Holdings SA belongs to the industry «Operation of investment companies» and is currently active.
- The company was founded on 30.06.2017 and has 9 persons in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 25.01.2024.
- The company B-FLEXION Group Holdings SA is registered under the UID CHE-497.203.000.
- Companies with the same address as B-FLEXION Group Holdings SA: Auregen BioTherapeutics SA, B-FLEXION 1686 Partners Holding SA, B-FLEXION Advisors (Switzerland) SA.
Management (9)
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) Customise the company purpose with just a few clicks.
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
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: HR02-1005944531, 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.
Publication number: HR02-1005404078, Commercial Registry Office Geneva, (660)
Waypoint Group Holdings SA, à Genève, CHE-497.203.000 (FOSC du 15.12.2021, p. 0/1005358256).
Nouvelle raison sociale:
B-FLEXION Group Holdings SA. Statuts modifiés le 02.02.2022.
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.