Age of the company
12 yearsCapital in CHF
1,0 Mio.Active brands
0Address
c/o Bemido SA
Avenue Giuseppe-Motta 31-37
1202 Genève
Reports for B-FLEXION Holdings (Switzerland) 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 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.
- The management of the company B-FLEXION Holdings (Switzerland) SA consists of 6 persons. The foundation of the company took place on 25.01.2012.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 19.03.2024.
- The UID registered in the commercial register of GE is CHE-309.005.287.
- Next to the company B-FLEXION Holdings (Switzerland) SA there are 17 other active companies with an identical address. These include: Auregen BioTherapeutics SA, B-FLEXION 1686 Partners Holding SA, B-FLEXION Advisors (Switzerland) SA.
Management (6)
newest board members
Sarah Crawford,
Mark William Bolland,
Cyrus David Jilla,
Ernesto Silvio Maurizio Bertarelli,
Stefan Mario Meister
newest authorized signatories
Sarah Crawford,
Mark William Bolland,
Cyrus David Jilla,
Beat Lochmatter,
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) 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 (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Lausanne | 30.01.2012 | ||
Other company names
Past and translated company names
- Waypoint Holdings Switzerland SA
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: HR02-1005989587, Commercial Registry Office Geneva, (660)
B-FLEXION Holdings (Switzerland) SA, à Genève, CHE-309.005.287 (FOSC du 16.01.2023, p. 0/1005653439). Lacour Gilles 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: HR02-1005653439, Commercial Registry Office Geneva, (660)
B-FLEXION Holdings (Switzerland) SA, à Genève, CHE-309.005.287 (FOSC du 05.10.2022, p. 0/1005576490). Cami Ronald n'est plus administrateur;
ses pouvoirs sont radiés. Bolland Mark, de Grande-Bretagne, à Londres, GBR, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005576490, Commercial Registry Office Geneva, (660)
B-FLEXION Holdings (Switzerland) SA, à Genève, CHE-309.005.287 (FOSC du 09.02.2022, p. 0/1005401757). La procuration de Dumet Maria Cristina est radiée. Jilla Cyrus, de Grande-Bretagne, à Londres, GBR, 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.