Frédéric Boder

citizen of Orvin, Nyon

Commercial register

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

since Jun 22, 2026

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

since Jan 27, 2026

Member of the board of directors · joint signature by two · Ecublens (VD)

since Dec 1, 2025

Member of the board of directors · joint signature by two · Chêne-Bougeries

since May 21, 2025

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

since Feb 17, 2025

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

since Feb 10, 2025

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

since Feb 7, 2025

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

since Jan 13, 2025

Managing director · joint signature by two · Collonge-Bellerive

since Aug 29, 2024

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

since May 16, 2024

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

since Feb 13, 2024

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

since Nov 7, 2023

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

since May 15, 2023

Member of the board of directors · joint signature by two · Crans (VD)

since Nov 22, 2022

Managing director · joint signature by two · Crans (VD)

since Nov 22, 2022

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

since Aug 6, 2021

joint procuration by two · Genève

since Oct 15, 2018

joint procuration by two · Genève

since Oct 8, 2018

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

since Jan 14, 2015

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

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

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

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

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

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

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

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

joint procuration by two · Genève

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

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

Member of the board of directors · joint signature by two · Ecublens (VD)

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

Member of the board of directors · joint signature by two · Ecublens (VD)

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

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

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

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

Member of the board of directors · joint signature by two · Crans (VD)

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

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

Member of the foundation board · joint signature by two · Saanen

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

until Jun 4, 2026

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

until Dec 1, 2025

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

until Feb 6, 2025

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

until Dec 27, 2024

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

until Dec 27, 2024

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

until Dec 27, 2024

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

until Dec 11, 2024

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

until Oct 18, 2024

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

until Jun 3, 2024

joint procuration by two · Genève

until May 16, 2024

joint procuration by two · Genève

until May 16, 2024

joint procuration by two · Genève

until May 16, 2024

joint procuration by two · Genève

until May 16, 2024

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

until Mar 1, 2024

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

until Feb 12, 2024

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

until Feb 9, 2024

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

until Jun 23, 2023

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

until Nov 3, 2021

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

until Oct 1, 2021

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

until Jul 26, 2021

joint procuration by two · Genève

until Jul 23, 2021

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

until Jul 23, 2021

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

until Jul 23, 2021

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

until Jul 23, 2021

joint procuration by two · Genève

until Jul 23, 2021

joint procuration by two · Genève

until Jul 23, 2021

joint procuration by two · Genève

until Jul 23, 2021

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

until Jul 23, 2021

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

until Jul 23, 2021

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

until Jul 23, 2021

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

until Jul 23, 2021

joint procuration by two · Genève

until Jul 23, 2021

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

until Jul 21, 2021

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

until Jul 19, 2021

Member of the foundation board · joint signature by two · Saanen

until Jul 19, 2021

Member of the board of directors · joint signature by two · Crans (VD)

until Jul 19, 2021

Member of the board of directors · joint signature by two · Ecublens (VD)

until Jul 19, 2021

Member of the board of directors · joint signature by two · Ecublens (VD)

until Jul 19, 2021

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

until Jul 19, 2021

joint procuration by two · Genève

until Dec 28, 2020

Member of the board of directors · Director · joint signature by two · Saanen

until Oct 8, 2019

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

until Dec 7, 2016

joint procuration by two · Genève

until Dec 24, 2015

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

until Jul 29, 2013

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

until Aug 15, 2012