B-FLEXION Holdings (Switzerland) SA

LimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-309.005.287
Calendar
Date of incorporation:
1/25/2012
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Office:
Genève
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Legal Form:
Limited
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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

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Saanen

Adm. président

Signature collective à 2

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Male

Frédéric Boder

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Nyon

Adm.

Signature collective à 2

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Male

Mark Bolland

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Londres, GB

Adm.

Signature collective à 2

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Female

Sarah Crawford

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Dublin, IE

Adm.

Signature collective à 2

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Ernst & Young SA

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Lausanne

Organe de révision

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Male

Gilles Lacour

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Choulex

Adm.

Signature collective à 2

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Male

Lucien Masmejan

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Pully

Adm.

Signature collective à 2

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Georges

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Lausanne

Adm.

Signature collective à 2

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Male

François Naef

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Genève

Adm.

Signature collective à 2

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Philip

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Haywards Health

Adm.

Signature collective à 2

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Female

Rochat Borbor

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Anières

Procuration collective à 2

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Female

Maria Dumet

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Prangins

Procuration collective à 2

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Address & Locations

Primary Address

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

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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).