Arcadio Mir

citizen of Lausanne, Tannay

Commercial register

GADD & Cie SA, Luxembourg, succursale de Meyrin/Genève

joint signature by two · Meyrin

since Jun 9, 2022
Swiss Water Solutions SA

Member of the board of directors · sole signature · Tannay

since Nov 22, 2012
Kunst Global SA en liquidation

Liquidator · sole signature · Nyon

Member of the board of directors · sole signature

until Dec 30, 2024
Permanyer Suisse SA

Chair of the board of directors · sole signature · Tannay

Member of the board of directors · sole signature

until Feb 6, 2026
TPS SA en liquidation

Liquidator · sole signature · Nyon

Member of the board of directors · sole signature

until Feb 11, 2020

Chair of the board of directors · sole signature

until Nov 9, 2017
WAPITI CAPITAL SA

Member of the board of directors · sole signature · Tannay

SIPP SPF SA in Liquidation

Member of the board of directors · sole signature · Nyon

until Feb 18, 2025
LES ATTELAS SA

Member of the board of directors · joint signature by two · Genève

until Apr 12, 2019
LES ATTELAS SERVICES SA, en liquidation

Secretary of the board of directors · joint signature by two · Genève

until Apr 12, 2019

Member of the board of directors · joint signature by two

until Sep 26, 2013
S.A. du Golf Club du Domaine Impérial

Member of the board of directors · joint signature by two · Gland

until Sep 1, 2014

Member of the board of directors · joint signature by two

until Nov 14, 2007
Association du Golf Club du Domaine Impérial

Member of the committee · joint signature by two · Gland

until Dec 5, 2005
Banque Havilland (Suisse) S.A.

Director · joint signature by two · Genève

until Nov 15, 2004

Director · joint signature by two

until Jul 15, 2002
The Chase Manhattan Private Bank (Switzerland)

joint signature by two · Genève

until Feb 10, 1997