Alice Bourbon
citizen of Carouge, Genève
Commercial register
Managing director · sole signature · Genève
since Jun 28, 2024Managing director · joint signature by two · Anières
since Feb 21, 2024Chair of the executive board · pour 1 part de CHF 100 · sole signature · Genève
since Dec 6, 2021Member of the board of directors · sole signature · Genève
since Mar 25, 2021Managing director · sole signature · Genève
since Feb 4, 2019Managing director · sole signature · Genève
since Oct 30, 2015Member of the board of directors · joint signature by two · Echandens
since Dec 10, 2001Member of the board of directors · joint signature by two · Busswil bei Büren
Secretary of the board of directors · joint signature by two · Yverdon-les-Bains
Secretary of the board of directors · joint signature by two
until Nov 22, 2022Secretary of the board of directors · joint signature by two
until Nov 30, 2020Member of the board of directors · sole signature · Genève
Chair of the board of directors · sole signature
until Dec 10, 2015Member of the board of directors · sole signature
until Dec 31, 2012Member of the board of directors · sole signature
until Jul 21, 2003Chair of the executive board · pour 200 parts de CHF 100 · sole signature · Genève
Managing director · pour 200 parts de CHF 100 · sole signature
until Jun 10, 2025Managing director · pour une part de CHF 19'000 · sole signature
until Mar 5, 2019Liquidator · sole signature · Genève
Managing director · sole signature
until Oct 18, 2013Partner · pour une part de CHF 1'000 · no signing authority · Meyrin
until Oct 10, 2024Managing director · pour une part de CHF 1'000 · sole signature
until Jul 15, 2021Managing director · pour 160 parts de CHF 100 · sole signature · Genève
until Aug 8, 2022Managing director · pour une part de CHF 16'000 · sole signature
until Nov 24, 2009Member of the board of directors · sole signature · Genève
until May 26, 2020Member of the board of directors · sole signature · Genève
until Feb 5, 2020Member of the board of directors · sole signature
until Nov 4, 2004Member of the board of directors · sole signature · Genève
until Nov 27, 2017Member of the board of directors · sole signature
until May 13, 2004Member of the board of directors · sole signature · Genève
until Aug 28, 2017Member of the board of directors · sole signature
until Jul 13, 2004Member of the board of directors · sole signature
until Jul 9, 2003Member of the board of directors · sole signature · Genève
until Oct 2, 2015Director · sole signature · Genève
until Sep 16, 2015Member of the board of directors · sole signature · Genève
until Sep 15, 2014Member of the board of directors · sole signature · Genève
until May 23, 2014Auditor · Genève
until Mar 9, 2011Managing director · pour une part de CHF 1'000 · sole signature · Genève
until Feb 18, 2011Managing director · pour une part de CHF 1'000 · sole signature · Genève
until Jan 26, 2011Auditor · Carouge (GE)
until Jan 14, 2011Auditor · Genève
until Dec 14, 2010Member of the board of directors · sole signature · Chêne-Bougeries
until Oct 5, 2010Chair of the board of directors · sole signature
until Jul 9, 2003Auditor · Fribourg
until Jun 7, 2010Auditor
until Jul 28, 2003Managing director · pour une part de CHF 1'000 · sole signature · Genève
until Mar 30, 2010membre* · joint signature by two · Vandoeuvres
until Mar 5, 2010membre* · joint signature by two
until Feb 24, 2005Auditor · Genève
until Nov 2, 2007joint procuration by two · Veyrier
until Oct 20, 2003Secretary of the board of directors · joint signature by two · Genève
until Jan 24, 2003