Frédéric Berney

citizen of L'Abbaye, Küsnacht (ZH)

Commercial register

iGravity AG

joint signature by two · Zürich

since Nov 2, 2023
Financière C. & F. Berney S.A.

Chair of the board of directors · sole signature · Lutry

since Nov 24, 2020
Spectrum Properties SA

Member of the board of directors · sole signature · Lausanne

since Feb 12, 2020
Excess Baggage Company CH Sàrl

Managing director · sole signature · Genève

since Oct 26, 2018
Risk Alternatives GmbH

Managing director · sole signature · Küsnacht (ZH)

since Sep 30, 2014
Duchosal Berney SA

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

since Oct 23, 2013
Berney Temko SA

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

since Apr 22, 2013
Société Immobilière du Square des Fleurettes C S.A.

Member of the board of directors · sole signature · Lausanne

since Feb 17, 2012
Société Immobilière du Square des Fleurettes D S.A.

Member of the board of directors · sole signature · Lausanne

since Feb 17, 2012
Société Immobilière du Square des Fleurettes E S.A.

Member of the board of directors · sole signature · Lausanne

since Feb 17, 2012
Société Immobilière du Square des Fleurettes F S.A.

Member of the board of directors · sole signature · Lausanne

since Feb 17, 2012
Société Immobilière La Vuachère SA

Member of the board of directors · sole signature · Lausanne

since Feb 17, 2012
Hormonts S.A.

Member of the board of directors · sole signature · Lausanne

since Feb 16, 2012
Société Immobilière du Square des Fleurettes A S.A.

Member of the board of directors · sole signature · Lausanne

since Jan 30, 2012
Société Immobilière du Square des Fleurettes B S.A.

Member of the board of directors · sole signature · Lausanne

since Jan 30, 2012
BFF & Associés SA

Member of the board of directors · sole signature · Lausanne

CROWE BERNEY SA

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

Fiduciaire conseil Michel Strahm S.A.

Chair of the board of directors · sole signature · Lausanne

HBK Investments Advisory SA

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

S.I. Avenue des Deux-Ponts No 3 SA

Member of the board of directors · sole signature · Lausanne

until Jul 10, 2024
Four Ever Immobilier SA en liquidation

Member of the board of directors · joint signature by two · Saint-Sulpice (VD)

until Oct 11, 2022
HBK Investments Advisory SA

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

until Jul 15, 2022
Financière C. & F. Berney S.A.

Member of the board of directors · sole signature · Lutry

until Nov 24, 2020
INEXT SA

Member of the board of directors · sole signature · Plan-les-Ouates

until Jul 22, 2020
Cogeril SA

Member of the board of directors · sole signature · Lutry

until Dec 17, 2019
Somnoscience SA

Chair of the board of directors · sole signature · Lausanne

until Jul 13, 2018
Somnoscience SA

Member of the board of directors · sole signature · Lausanne

until Nov 20, 2017
BFF & Associés SA

Chair of the board of directors · sole signature · Lausanne

until Feb 3, 2015
ILEM SA

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

until Sep 18, 2014
bonus.ch SA

Member of the board of directors · sole signature · Lausanne

until Jan 13, 2014
Société de gestion Osiris S.A. en liquidation

Member of the board of directors · sole signature · Lausanne

until Sep 12, 2012
bonus.ch SA

Chair of the board of directors · sole signature · Lausanne

until Jan 20, 2012
Cogeril SA

Chair of the board of directors · sole signature · Lutry

until Jan 20, 2012
Coordina SA en liquidation

Member of the board of directors · sole signature · Lausanne

until Oct 29, 2010
CROWE BERNEY SA

Member of the board of directors · sole signature · Genève

until Feb 17, 2010
Data Consulting S.A.

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

until Jul 4, 2008
Fiduciaire conseil Michel Strahm S.A.

Member of the board of directors · sole signature · Lausanne

until Dec 17, 2007
Data Consulting S.A.

Member of the board of directors · sole signature · Lausanne

until Jun 13, 2007
BFF & Associés SA

Secretary of the board of directors · sole signature · Lausanne

until Oct 26, 2000