Luc Badel

citizen of Genève, Genève

Commercial register

SOGIP SERVICES GENEVA SA

Member of the board of directors · sole signature · Genève

since May 6, 2003
RLS finance SA

Member of the board of directors · sole signature · Genève

since Mar 18, 2002
Luc Badel

Owner · sole signature · Genève

since Nov 11, 1985
Société Immobilière du Domaine de Merlinge SA

Member of the board of directors · sole signature · Genève

GEBERT & CIE SA

Member of the board of directors · joint signature by two · Plan-les-Ouates

until Jul 30, 2025
CIGP COMPAGNIE D'INVESTISSEMENTS ET DE GESTION PRIVEE SA

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

until Jul 31, 2024
CIGP COMPAGNIE D'INVESTISSEMENTS ET DE GESTION PRIVEE SA

Vice-chair of the board of directors · joint signature by two · Genève

until Oct 11, 2023
CREDIT DES ALPES SA

joint procuration by two · Genève

until Feb 28, 2019
CIGP COMPAGNIE D'INVESTISSEMENTS ET DE GESTION PRIVEE SA

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

until Jun 1, 2018
Notos SA

Member of the board of directors · sole signature · Lausanne

until Mar 28, 2018
Flight Services SA, en liquidation

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

until Aug 17, 2017
Société Immobilière du Domaine de Merlinge SA

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

until May 17, 2017
Société Immobilière du Domaine de Merlinge SA

Member of the board of directors · sole signature · Genève

until Nov 2, 2015
Green Résidences SA, en liquidation

Chair of the board of directors · joint signature by two · Yverdon-les-Bains

until May 7, 2015
ART DIAMONDS SA

Member of the board of directors · sole signature · Genève

until Mar 13, 2015
ULYSSE FINANCE SA, en liquidation

Member of the board of directors · sole signature · Genève

until Mar 13, 2015
Myrialys Fiduciaire & Services SA

Member of the board of directors · sole signature · Genève

until Feb 26, 2015
SIFRENA SA

Member of the board of directors · sole signature · Genève

until Oct 8, 2014
SI PRO ROC AZUR SA

Member of the board of directors · sole signature · Genève

until Aug 18, 2014
Sonnig SA

Member of the board of directors · sole signature · Genève

until Aug 18, 2014
Société Financière du Seujet SA

Member of the board of directors · sole signature · Genève

until Aug 18, 2014
Green Résidences SA, en liquidation

Member of the board of directors · sole signature · Yverdon-les-Bains

until Apr 22, 2014
Société Immobilière du Domaine de Merlinge SA

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

until Oct 31, 2012
OSMTH Ordo Supremus Militaris Templi Hierosolymitani

sole procuration · Genève

until Oct 12, 2012
CIGP COMPAGNIE D'INVESTISSEMENTS ET DE GESTION PRIVEE SA

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

until Aug 23, 2012
WW (SWITZERLAND) SA en liquidation

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

until Aug 17, 2011
INVESTIME SA

Member of the board of directors · sole signature · Genève

until Jul 28, 2010
Mayers Sàrl

Managing director · sole signature · Cologny

until Jun 18, 2010
Fondation Prix Frédéric Bamatter

Auditor · Genève

until Feb 10, 2009
Laboratoires Diepharmex SA

Secretary of the board of directors · sole signature · Genève

until Sep 26, 2008
DIVERSIFICATION EUROPE SA

Member of the board of directors · sole signature · Genève

until Nov 12, 2007
Société Immobilière du Domaine de Merlinge SA

Member of the board of directors · sole signature · Genève

until Dec 20, 2005
Swissalarm Distribution SA

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

until Oct 14, 2005
Laboratoires Diepharmex SA

Member of the board of directors · sole signature · Genève

until Sep 11, 2000
Swissalarm Distribution SA

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

until Jan 8, 1997