Alice Bourbon

citizen of Carouge, Genève

Commercial register

Managing director · sole signature · Genève

since Jun 28, 2024

Managing director · joint signature by two · Anières

since Feb 21, 2024

Member of the board of directors · sole signature · Genève

Managing director · pour 160 parts de CHF 100 · sole signature · Genève

until Aug 8, 2022

Member of the board of directors · sole signature · Genève

until Feb 5, 2020

Member of the board of directors · sole signature · Genève

until Nov 27, 2017

Chair of the board of directors · sole signature · Genève

until Dec 10, 2015

Member of the board of directors · sole signature · Genève

until May 23, 2014

Member of the board of directors · sole signature · Genève

until Dec 31, 2012

Auditor · Genève

until Mar 9, 2011

Managing director · pour une part de CHF 1'000 · sole signature · Genève

until Feb 18, 2011

Auditor · Carouge (GE)

until Jan 14, 2011

Auditor · Genève

until Dec 14, 2010

Member of the board of directors · sole signature · Chêne-Bougeries

until Oct 5, 2010
until Jun 7, 2010

membre* · joint signature by two · Vandoeuvres

until Mar 5, 2010

Managing director · pour une part de CHF 16'000 · sole signature · Genève

until Nov 24, 2009

membre* · joint signature by two · Vandoeuvres

until Feb 24, 2005

Member of the board of directors · sole signature · Genève

until Nov 4, 2004

Member of the board of directors · sole signature · Genève

until Jul 13, 2004

Member of the board of directors · sole signature · Genève

until May 13, 2004

joint procuration by two · Veyrier

until Oct 20, 2003

Member of the board of directors · sole signature · Genève

until Jul 21, 2003

Member of the board of directors · sole signature · Genève

until Jul 9, 2003

Chair of the board of directors · sole signature · Chêne-Bougeries

until Jul 9, 2003

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

until Jan 24, 2003