B-FLEXION Holdings (Switzerland) SA
Corporation · Genève
Commercial register
- Status
- Active
- Entered on
- Jan 25, 2012
- Capital
- CHF 1'000'000, fully paid in
- UID
- CHE-309.005.287
- Registered seat
- Genève
- Canton
- Geneva
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).
- Former names
- Waypoint Holdings (Switzerland) SA
- Legal form
- Corporation
- Address
- c/o Bemido SA, avenue Giuseppe-Motta 31-37, 1202 Genève
- CH-ID
- CH66001860121
- Statutes
- Jan 13, 2012, Jun 4, 2012, Sep 17, 2015, Feb 2, 2022
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Oct 31, 2026
Officers
Chair of the board of directors · joint signature by two · citizen of Orvin, Nyon
Member of the board of directors · joint signature by two · citizen of Grande-Bretagne, Londres, GBR
Member of the board of directors · joint signature by two · citizen of Irlande, Dublin, IRL
Member of the board of directors · joint signature by two · citizen of Genève, Corsier GE
Auditor
Former officers (26)
Member of the board of directors · joint signature by two · citizen of Grande-Bretagne, Woking, GB
Chair of the board of directors · joint signature by two · citizen of Coinsins, Saanen
Member of the board of directors · joint signature by two · citizen of Grande-Bretagne, Londres, GB
Auditor · succursale à Lausanne
Member of the board of directors · joint signature by two · citizen of Lausanne, Pully
Member of the board of directors · joint signature by two · citizen of Sumiswald, Trélex
Member of the board of directors · joint signature by two · citizen of France, St-Helier, GB
Member of the board of directors · joint signature by two · citizen of Ossingen, Lausanne
Member of the board of directors · joint signature by two · citizen of Grande-Bretagne, Haywards Heath, GB
Member of the board of directors · joint signature by two · citizen of USA, New York, USA
Member of the board of directors · joint signature by two · citizen of Grande-Bretagne, Haywards Health, GB
Member of the board of directors · joint signature by two · citizen of Coinsins, Saanen
Member of the board of directors · joint signature by two · citizen of Genève, Genève
Member of the board of directors · joint signature by two · citizen of Grande-Bretagne, Londres, GB
Member of the board of directors · joint signature by two · citizen of USA, Genève
Member of the board of directors · joint signature by two · citizen of Grande-Bretagne, Londres, GBR
Member of the board of directors · joint signature by two · citizen of Irlande, Dublin, IRL
Member of the board of directors · joint signature by two · citizen of Orvin, Nyon
Member of the board of directors · joint signature by two · citizen of Genève, Choulex
Member of the board of directors · joint signature by two · citizen of Sumiswald, Ennetbürgen
Member of the board of directors · joint signature by two · citizen of Ossingen, Lausanne
joint procuration by two · citizen of Genève, Choulex
joint procuration by two · citizen of Birgisch, Genève
joint procuration by two · citizen of Chenit, Prilly
joint procuration by two · citizen of Cologny, Anières
joint procuration by two · citizen of USA, Prangins
Register notices
Oct 30, 2026 · Change
- New officers
- PricewaterhouseCoopers SA · AuditorEris Thanati · Member of the board of directors · joint signature by two
- Officers who left
- Ernesto Bertarelli · Chair of the board of directors · joint signature by two(CH-550-0139941-8) Ernst & Young SA · AuditorFrédéric Boder · Member of the board of directors · joint signature by two
Published text
Bertarelli Ernesto n'est plus administrateur; ses pouvoirs sont radiés. L'administrateur Boder Frédéric, nommé président, continue à signer collectivement à deux. Thanati Eris, de Genève, à Corsier GE, est membre du conseil d'administration avec signature collective à deux. Ernst & Young SA n'est plus organe de révision. Nouvel organe de révision: PricewaterhouseCoopers SA (CHE-390.062.005), succursale à Genève.
Jul 14, 2025 · Change
- Officers who left
- Cyrus Jilla · Member of the board of directors · joint signature by two
Published text
Jilla Cyrus n'est plus administrateur; ses pouvoirs sont radiés.
Feb 7, 2025 · Change
- New officers
- Sarah Crawford · Member of the board of directors · joint signature by twoFrédéric Boder · Member of the board of directors · joint signature by two
Published text
Boder Frédéric, d'Orvin, à Nyon et Crawford Sarah, d'Irlande, à Dublin, IRL, sont membres du conseil d'administration avec signature collective à deux.
Oct 30, 2024 · Change
- Officers who left
- Stefan Meister · Member of the board of directors · joint signature by two
Published text
Meister Stefan n'est plus administrateur; ses pouvoirs sont radiés.
Oct 11, 2024 · Change
- Officers who left
- Beat Lochmatter · joint procuration by two
Published text
La procuration de Lochmatter Beat est radiée.
Jun 14, 2024 · Change
- Officers who left
- Sarah Crawford · Member of the board of directors · joint signature by two
Published text
Crawford Sarah n'est plus administratrice; ses pouvoirs sont radiés.
Mar 19, 2024 · Change
- New officers
- Sarah Crawford · Member of the board of directors · joint signature by two
- Officers who left
- Gilles Lacour · Member of the board of directors · joint signature by two
Published text
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.
Jan 16, 2023 · Change
- New officers
- Mark Bolland · Member of the board of directors · joint signature by two
- Officers who left
- Ronald Cami · Member of the board of directors · joint signature by two
Published text
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.
Oct 5, 2022 · Change
- New officers
- Cyrus Jilla · Member of the board of directors · joint signature by two
- Officers who left
- Maria Cristina Dumet · joint procuration by two
Published text
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.
Feb 9, 2022 · Change
- Registered name
- Waypoint Holdings (Switzerland) SA → B-FLEXION Holdings (Switzerland) SA
Published text
Nouvelle raison sociale: B-FLEXION Holdings (Switzerland) SA. Statuts modifiés le 02.02.2022.
Earlier notices (7)
Jan 31, 2022 · Change
- Officers who left
- Gordon McNair · Member of the board of directors · joint signature by two
Published text
McNair Gordon n'est plus administrateur; ses pouvoirs sont radiés.
Dec 15, 2021 · Change
- Officers who left
- Stefan Meister · Member of the board of directors · joint signature by two
Published text
Meister Stefan est maintenant domicilié à Ennetbürgen.
Feb 28, 2020 · Change
- New officers
- Maria Cristina Dumet · joint procuration by two
Published text
Procuration collective à deux a été conférée à Dumet Maria Cristina, des USA, à Prangins.
Sep 3, 2019 · Change
- Officers who left
- Mithra Borbor Rochat · joint procuration by two
Published text
La procuration de Borbor Rochat Mithra est radiée.
Nov 29, 2018 · Change
- New officers
- Mithra Borbor Rochat · joint procuration by twoRonald Cami · Member of the board of directors · joint signature by two
Published text
Cami Ronald, des USA, à Genève, est membre du conseil d'administration avec signature collective à deux. Procuration collective à deux a été conférée à Borbor Rochat Mithra, de Cologny, à Anières.
Nov 27, 2017 · Change of officers
No. 3894501
- Officers who left
- Gilles Lacour · joint procuration by twoFrançois Naef · Member of the board of directors · joint signature by two
Published text
Naef François n'est plus administrateur; ses pouvoirs sont radiés. Lacour Gilles, nommé administrateur, signe désormais collectivement à deux; sa procuration est radiée.
Jul 5, 2017 · Change of officers
No. 3625879
- New officers
- Gordon McNair · Member of the board of directors · joint signature by two
- Officers who left
- Richard Broyd · Member of the board of directors · joint signature by twoLucien Masmejan · Member of the board of directors · joint signature by twoEvelyn Guernsey · Member of the board of directors · joint signature by twoDonata Bertarelli · Member of the board of directors · joint signature by two
Published text
Waypoint Holdings (Switzerland) SA, à Genève, CHE-309.005.287 (FOSC du 25.09.2015, p. 0/2393143). Bertarelli Donata, Broyd Richard, Guernsey Evelyn et Masmejan Lucien ne sont plus administrateurs; leurs pouvoirs sont radiés. McNair Gordon, de Grande-Bretagne, à Londres, GB, est membre du conseil d'administration avec signature collective à deux.