Reports for B-FLEXION Advisors (Switzerland) SA
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About B-FLEXION Advisors (Switzerland) SA
- B-FLEXION Advisors (Switzerland) SA has its legal headquarters in Genève and is active. It operates in the sector «Operation of other financial institutions».
- The company was founded on 05.03.2018.
- The commercial register entry of the company was last modified on 02.04.2025. Under «Notifications» it is possible to view all previous changes.
- B-FLEXION Advisors (Switzerland) SA is registered in the Canton of GE under the UID CHE-269.802.909.
- Auregen BioTherapeutics SA, B-FLEXION Group Holdings SA, B-FLEXION Holdings (Switzerland) SA have the same address as B-FLEXION Advisors (Switzerland) SA.
Management (5)
newest board members
Frédéric Yves Boder,
Frédéric Charles-Edouard Wohlwend,
Nicolas Schnyder
newest authorized signatories
Frédéric Yves Boder,
Ndiawar Sar,
Grégory Deballe,
Frédéric Charles-Edouard Wohlwend,
Nicolas Schnyder
Commercial register information
Entry in the commercial register
05.03.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.722.018-3
UID/VAT
CHE-269.802.909
Sector
Operation of other financial institutions
Purpose (Original language)
De fournir toutes prestations de service, en particulier des services de recherche, d'analyse et de conseil en relation avec des investissements. Elle peut prendre et gérer des participations dans toute autre entreprise en Suisse et à l'étranger et faire toutes opérations commerciales et financières, en rapport direct ou indirect avec son but social.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Lancy | 08.03.2018 | ||
Other company names
Past and translated company names
- Forestay Capital SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: B-FLEXION Advisors (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: HR02-1006298712, Commercial Registry Office Geneva, (660)
B-FLEXION Advisors (Switzerland) SA, à Genève, CHE-269.802.909 (FOSC du 04.10.2024, p. 0/1006146527). Wohlwend Frédéric est maintenant domicilié à Crans-Montana.
Publication number: HR02-1006146527, Commercial Registry Office Geneva, (660)
B-FLEXION Advisors (Switzerland) SA, à Genève, CHE-269.802.909 (FOSC du 01.03.2024, p. 0/1005975615). Tittarelli Stefano n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1005975615, Commercial Registry Office Geneva, (660)
B-FLEXION Advisors (Switzerland) SA, à Genève, CHE-269.802.909 (FOSC du 15.02.2024, p. 0/1005962610). Lacour Gilles n'est plus administrateur;
ses pouvoirs sont radiés. L'administrateur Boder Frédéric, nommé président, continue à signer collectivement à deux. Tittarelli Stefano, de et à Erlenbach, 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.