B-FLEXION Treasury (Switzerland) SA

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-185.588.588
Calendar
Date of incorporation:
12/8/2016
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Office:
Genève
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Legal Form:
limited
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Capital:
1'000 actions de CHF 100, nominatives, liées selon statuts

Previous Company Names

  • Waypoint Treasury (Switzerland) SA

Management

Male

Frédéric Boder

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Nyon

Adm. président

Signature collective à 2

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Male

Florent Giacobino

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Yvoire, FR

Adm.

Signature collective à 2

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Male

Nicolas Schnyder

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Grand-Saconnex

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

Stefano Tittarelli

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Erlenbach

Adm. président

Signature collective à 2

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Frédéric

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Prangins

Adm.

Signature collective à 2

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Male

Gilles Lacour

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Choulex

Adm.

Signature collective à 2

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Beat Lochmatter

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Genève

Procuration collective à 2

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Christophe

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Veigy-Foncenex

Procuration collective à 2

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Male

Christophe Santschi

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Thônex

Procuration collective à 2

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Address & Locations

Primary Address

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avenue Giuseppe-Motta 31-37, 1202 Genève

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1589413.03.202518.03.20251006285312
22032415.10.202418.10.20241006158210
31915702.10.202407.10.20241006147745
4203530.01.202402.02.20241005951819
5226903.02.202208.02.20221005400616
61774020.07.202123.07.20211005257099
7869606.05.201909.05.20191004626835
81980725.10.201830.10.20181004487222
92194321.12.201627.12.20163248905
102080108.12.201613.12.20163219393

Company Purpose

fourniture de toutes prestations de service, y compris des analyses financières, conseil et gestion de trésorerie pour les entités du groupe auquel la société appartient (cf. statuts pour but complet).