Charles Berney

citizen of Collex-Bossy, Genève

Commercial register

FIGEM Financière de gestion mobilière et immobilière SA

Member of the board of directors · sole signature · Genève

since Jul 22, 2025
m & j trade sa

Chair of the board of directors · sole signature · Genève

since Dec 18, 2020
Strepar SA, en liquidation

Chair of the board of directors · sole signature · Genève

since Aug 30, 2018
FIREL BERNEY SA

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

since Sep 8, 2009
IPSA - Investissements Privés SA

Chair of the board of directors · sole signature · Genève

since Jul 16, 2007
Filpe SA en liquidation

Member of the board of directors · sole signature · Lausanne

since Jul 10, 2007
L'Escale Distribution SA

Chair of the board of directors · sole signature · Genève

since Aug 18, 2004
Cerri Consulting (Suisse) SA succursale de Lausanne

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

since Sep 12, 2002
Editions La Sirène SA, en liquidation

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

since Sep 3, 2002
CASTELUX SA

Member of the board of directors · sole signature · Genève

since Jul 16, 2002
Gerofid, Société Fiduciaire SA

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

since May 22, 2001
Dynargie SA

Chair of the board of directors · sole signature · Genève

since Jul 12, 1989
EVP Events Video Productions SA

Member of the board of directors · sole signature · Meyrin

since Feb 7, 1986
Dynargie Holding SA

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

Fintraco SA

Chair of the board of directors · sole signature · Genève

Gradian SA

Chair of the board of directors · sole signature · Genève

IFACO SA

Chair of the board of directors · sole signature · Genève

Indepar SA

Chair of the board of directors · sole signature · Genève

PANTHEON HOLDING SA

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

PM PARTNERS S.A.

Member of the board of directors · sole signature · Genève

PRIMINVEST SA

Chair of the board of directors · sole signature · Genève

Rové SA

Member of the board of directors · sole signature · Vouvry

SARP Industries (Suisse) S.A., en liquidation

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

Strageco S.A.

Secretary of the board of directors · sole signature · Lausanne

Swidéfi SA, en liquidation

Member of the board of directors · sole signature · Genève

Swidéfi SA, en liquidation

Chair of the board of directors · sole signature · Genève

until Sep 19, 2025
PM PARTNERS S.A.

Chair of the board of directors · sole signature · Genève

until Aug 9, 2024
ABESA GESTION ET SERVICES SA

Member of the board of directors · sole signature · Genève

until Jul 23, 2024
Summit Development SA

Chair of the board of directors · sole signature · Genève

until Jul 11, 2024
LPR Productions SA

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

until Jul 12, 2023
Base Consultants SA, en liquidation

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

until Jan 13, 2023
Rové SA

membre du conseil · sole signature · Vouvry

until May 3, 2021
BPI Holding SA

Member of the board of directors · sole signature · Genève

until Feb 16, 2021
Parfisa SA

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

until Feb 9, 2021
COMÈTE HOLDING SA

Member of the board of directors · sole signature · Genève

until Apr 15, 2020
LPR Productions SA

Chair of the board of directors · Meyrin

until Nov 20, 2019
LPR Productions SA

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

until Nov 11, 2019
Peak Partners Blue SA

Member of the board of directors · sole signature · Genève

until Jul 26, 2018
Parfisa SA

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

until May 24, 2018
Berney Associés Audit SA

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

until Mar 14, 2018
Apogée conseils et patrimoine SA

Chair of the board of directors · sole signature · Fribourg

until Dec 19, 2017
Parfisa SA

Chair of the board of directors · sole signature · Genève

until Jul 18, 2017
NETEC SA

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

until Jun 30, 2017
B&P Group SA, en liquidation

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

until May 12, 2017
Fintraco SA

Member of the board of directors · sole signature · Genève

until Mar 24, 2016
EVENT KNOWLEDGE SERVICES SA

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

until Sep 8, 2015
OVALE SA

Secretary of the board of directors · sole signature · Collonge-Bellerive

until Aug 4, 2015
PANTHEON HOLDING SA

Chair of the board of directors · sole signature · Genève

until Dec 10, 2014
IFACO SA

Member of the board of directors · sole signature · Genève

until Nov 14, 2014
Lette et Associés SA

Secretary of the board of directors · sole signature · Genève

until Oct 14, 2014
ALBAG Constructions SA, en liquidation

Member of the board of directors · sole signature · Vernier

until Jan 20, 2014
Constante SA

Vice-chair of the board of directors · joint signature by two · Carouge (GE)

until Mar 6, 2013
Indepar SA

Member of the board of directors · sole signature · Genève

until Jan 8, 2013
Fert & Cie

Liquidator · sole signature · Genève

until Dec 27, 2012
Coordination technique de construction SA "Cotec"

Chair of the board of directors · sole signature · Genève

until Dec 5, 2012
Berney Associés Audit SA

Chair of the board of directors · sole signature · Genève

until Jul 17, 2012
Wernaction SA, en liquidation

Member of the board of directors · sole signature · Carouge (GE)

until May 3, 2012
Varane SA

Chair of the board of directors · sole signature · Genève

until Mar 12, 2012
Base Consultants SA

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

until Nov 14, 2011
PM PARTNERS S.A.

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

until Sep 19, 2011
FIREL BERNEY SA

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

until Jun 23, 2011
Gradian SA

Member of the board of directors · sole signature · Genève

until Feb 4, 2011
FIGEM Financière de gestion mobilière et immobilière SA

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

until Feb 2, 2011
MS Murs et Sols SA, en liquidation

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

until Jan 21, 2011
SLAMM CONSULTING SA en liquidation

Member of the board of directors · sole signature · Henniez

until Nov 12, 2010
ECOFEU SA

Chair of the board of directors · sole signature · Genève

until May 18, 2009
Allsport Management SA, en liquidation

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

until May 8, 2009
Girtex SA, en liquidation

Chair of the board of directors · sole signature · Genève

until Apr 16, 2009
Red Street 10 SA

Member of the board of directors · sole signature · Genève

until Sep 16, 2008
Berney Associés Audit SA, succursale de Lausanne

Chair of the board of directors · sole signature · Lausanne

until Feb 6, 2008
DYNARGIE INTERNATIONAL SA, en liquidation

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

until Jan 23, 2008
RSD SA

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

until Dec 19, 2007
Varane SA

Secretary of the board of directors · sole signature · Genève

until May 17, 2006
INEO Suisse SA

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

until Mar 2, 2006
PRIMINVEST SA

Member of the board of directors · sole signature · Genève

until Apr 22, 2005
PRIMINVEST SA

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

until Oct 29, 2004
DYNARGIE INTERNATIONAL SA, en liquidation

Member of the board of directors · sole signature · Genève

until Oct 18, 2004
ITP Consulting Group SA, en liquidation

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

until Jun 15, 2004
SARP Industries (Suisse) S.A., en liquidation

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

until Jun 25, 2003
Strageco S.A.

Chair of the board of directors · sole signature · Lausanne

until Apr 12, 2002
Drive Shop SA

Member of the board of directors · sole signature · Thônex

until Apr 10, 2002
Dynargie Recherche et Developpement SA

Member of the board of directors · sole signature · Genève

until Feb 11, 2002
Dynargie Management International SA

Member of the board of directors · sole signature · Genève

until Feb 11, 2002
ITCP Travel Consultant & Partnership SA, en liquidation

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

until Jun 19, 2001
Agefi Com SA, en liquidation

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

until Jul 31, 2000
Coordination technique de construction SA "Cotec"

Member of the board of directors · sole signature · Genève

until Feb 23, 2000
Société Immobilière Le Cotinga SA

Member of the board of directors · sole signature · Genève

until Aug 24, 1999
ATON DEVELOPPEMENT SA

Secretary of the board of directors · joint signature by two · Le Grand-Saconnex

until Sep 3, 1998
Indepar SA

Chair of the board of directors · sole signature · Genève

until Feb 19, 1998
Mestral Immobilier SA

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

until Nov 3, 1997
IFACO SA

Chair of the board of directors · sole signature · Genève

until Oct 15, 1997
Dynargie Holding SA

Member of the board of directors · sole signature · Genève

until Oct 6, 1997
Strepar SA, en liquidation

Member of the board of directors · sole signature · Genève

until May 22, 1997
Coordination technique de construction SA "Cotec"

Chair of the board of directors · sole signature · Genève

until Mar 5, 1997
Best Vision Solutions & Trading SA

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

until Nov 18, 1996