Fabien Boson

citizen of Fully, Martigny

Commercial register

Caversham SA

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

Société de Développement du Golf des Dents du Midi SA

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

Société de Développement du Golf des Dents du Midi SA

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

until Sep 14, 2026
Wipro Limited, Bangalore, succursale de Genève

dir. succursale · sole signature · Genève

until Dec 12, 2018
NWT Management SA

joint procuration by two · Genève

until Oct 2, 2018
Katleya Advisor SA

Member of the board of directors · sole signature · Genève

until Sep 21, 2018
Figilex Trustees SA, en liquidation

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

until Jun 5, 2018
FIGILEX SA

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

until Jun 5, 2018
PHILOFIN HOLDING SA

Member of the board of directors · sole signature · Genève

until May 3, 2018
Guardian Global Capital (Suisse) SA

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

until Apr 4, 2018
DELMAR PETROLEUM SA, en liquidation

Member of the board of directors · sole signature · Genève

until May 1, 2017
NWT Management SA

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

until Sep 22, 2016
NWT Caversham SA

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

until Jun 22, 2016
Guardian Global Capital (Suisse) SA

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

until Sep 11, 2015
CH Administrators SA en liquidation

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

until Aug 28, 2015
JTC Trust Company (Switzerland) SA

Chair of the board of directors · sole signature · Genève

until Feb 6, 2015
Pergam Advisory SA, en liquidation

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

until Oct 4, 2013
JTC Trust Company (Switzerland) SA

Member of the board of directors · sole signature · Genève

until Jan 25, 2013
Pergam Advisory SA, en liquidation

Member of the board of directors · sole signature · Genève

until Aug 29, 2011
FIGILEX SA

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

until Feb 10, 2011
ILEX Fiduciaire SA

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

until Sep 29, 2010
Caversham SA

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

until Oct 13, 2009
Figilex Trustees SA, en liquidation

Member of the board of directors · sole signature · Genève

until Aug 18, 2009
Pergam Advisory SA, en liquidation

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

until Mar 13, 2009
Figilex Trustees SA, en liquidation

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

until Oct 2, 2008
Katleya Advisor SA

Member of the board of directors · sole signature · Genève

until Sep 29, 2008
JTC Trust Company (Switzerland) SA

Member of the board of directors · sole signature · Genève

until Aug 6, 2008
FIGILEX SA

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

until Jul 15, 2008
Figilex Trustees SA, en liquidation

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

until Jul 31, 2007
FIGILEX SA

Director · joint signature by two · Genève

until Apr 19, 2006
Landmark Management Switzerland SA

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

until Jul 7, 2005
JTC Trust Company (Switzerland) SA

Member of the board of directors · sole signature · Genève

until Feb 2, 2004
Landmark Management Switzerland SA

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

until Jan 12, 2004
AR AUDIT & RESEARCH SA

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

until Mar 5, 2002
FIGILEX SA

joint procuration by two · Genève

until Mar 1, 2001
FIGILEX SA

joint procuration by two · Genève

until May 25, 2000