Age of the company
11 yearsCapital in CHF
500'000Active brands
0Address
c/o Bemido SA
Avenue Giuseppe-Motta 31-37
1202 Genève
Reports for B-FLEXION International Holdings SA
Credit rating information
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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 International Holdings SA
- B-FLEXION International Holdings SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Operation of other financial institutions». B-FLEXION International Holdings SA is active.
- The management of the company B-FLEXION International Holdings SA consists of 5 persons. The foundation of the company took place on 06.11.2012.
- The company has last changed their commercial register entry on 15.03.2024, under «Notifications» you will find all changes.
- B-FLEXION International Holdings SA is registered in the Canton of GE under the UID CHE-325.794.895.
- Auregen BioTherapeutics SA, B-FLEXION 1686 Partners Holding SA, B-FLEXION Advisors (Switzerland) SA have the same address as B-FLEXION International Holdings SA.
Management (5)
newest board members
Sarah Crawford,
Mark William Bolland,
Cyrus David Jilla,
Stefan Mario Meister
newest authorized signatories
Sarah Crawford,
Mark William Bolland,
Cyrus David Jilla,
Beat Lochmatter,
Stefan Mario Meister
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) Customise the company purpose with just a few clicks.
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 | Lausanne | 09.11.2012 | ||
Other company names
Past and translated company names
- WAYPOINT INTERNATIONAL HOLDINGS SA
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: HR02-1005987315, Commercial Registry Office Geneva, (660)
B-FLEXION International Holdings SA, à Genève, CHE-325.794.895 (FOSC du 16.01.2023, p. 0/1005653441). 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: HR02-1005653441, Commercial Registry Office Geneva, (660)
B-FLEXION International Holdings SA, à Genève, CHE-325.794.895 (FOSC du 03.10.2022, p. 0/1005574428). 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: HR02-1005574428, Commercial Registry Office Geneva, (660)
B-FLEXION International Holdings SA, à Genève, CHE-325.794.895 (FOSC du 08.02.2022, p. 0/1005400615). 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.