B-FLEXION Holdings (Switzerland) SA

LimitedActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-309.005.287
Calendar
Date of incorporation:
1/25/2012
City icon
Office:
Genève
Legal icon
Legal Form:
Limited
Growth icon
Capital:
5'000'000 actions ordinaires de CHF 0.10, nominatives, et 50'000'000 actions de CHF 0.01, nominatives, privilégiées quant au dividende et au produit de liquidation

Previous Company Names

  • Waypoint Holdings (Switzerland) SA

Management

Male

Ernesto Bertarelli

Location icon

Saanen

Adm. président

Signature collective à 2

Link icon
Male

Frédéric Boder

Location icon

Nyon

Adm.

Signature collective à 2

Link icon
Male

Mark Bolland

Location icon

Londres, GB

Adm.

Signature collective à 2

Link icon
Female

Sarah Crawford

Location icon

Dublin, IE

Adm.

Signature collective à 2

Link icon
City icon

Ernst & Young SA

Location icon

Lausanne

Organe de révision

Link icon
City icon

Jeremy

Location icon

Woking

Adm.

Signature collective à 2

Link icon
City icon

Donata de Coinsins

Location icon

Saanen

Adm.

Signature collective à 2

Link icon
City icon

Richard Broyd

Location icon

Londres

Adm.

Signature collective à 2

Link icon
City icon

Ronald Cami

Location icon

Genève

Adm.

Signature collective à 2

Link icon
City icon

Evelyn Guernsey

Location icon

New York

Adm.

Signature collective à 2

Link icon
Male

Gilles Lacour

Location icon

Choulex

Adm.

Signature collective à 2

Link icon
Male

Lucien Masmejan

Location icon

Pully

Adm.

Signature collective à 2

Link icon
City icon

Gordon McNair

Location icon

Londres

Adm.

Signature collective à 2

Link icon
City icon

Stefan Meister

Location icon

Trélex

Adm.

Signature collective à 2

Link icon
City icon

Stefan Meister

Location icon

Ennetbürgen

Adm.

Signature collective à 2

Link icon
City icon

Denis Mirlesse

Location icon

St-Helier

Adm.

Signature collective à 2

Link icon
City icon

George

Location icon

Lausanne

Adm.

Signature collective à 2

Link icon
City icon

Georges

Location icon

Lausanne

Adm.

Signature collective à 2

Link icon
Male

François Naef

Location icon

Genève

Adm.

Signature collective à 2

Link icon
City icon

Philip Swan

Location icon

Haywards Heath

Adm.

Signature collective à 2

Link icon

Building smart people network graph...

Fetching people and their companies

Address & Locations

Primary Address

Location icon
avenue Giuseppe-Motta 31-37, c/o Bemido SA, 1202 Genève

Loading map...

SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
21468909.07.202514.07.20251006384221
3272904.02.202507.02.20251006251396
42122125.10.202430.10.20241006166709
51968408.10.202411.10.20241006152615
61137611.06.202414.06.20241006057875
7536114.03.202419.03.20241005989587
864011.01.202316.01.20231005653439
91771030.09.202205.10.20221005576490
10235204.02.202209.02.20221005401757

Company Purpose

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).