Alice Bourbon

citizen of Carouge (GE), Meyrin

Commercial register

JM Etudes et Planifications Sàrl, en liquidation

Chair of the executive board · pour 1 part de CHF 100 · sole signature · Genève

since Dec 6, 2021
Luxury Concept Development SA

Member of the board of directors · sole signature · Genève

since Mar 25, 2021
Alter Ego Vision Sàrl, en liquidation

Managing director · sole signature · Genève

since Feb 4, 2019
TEXFLYING SARL, en liquidation

Managing director · sole signature · Genève

since Oct 30, 2015
Baby 2000 S.A.

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

since Dec 10, 2001
Dorel Juvenile Switzerland SA

Secretary of the board of directors · joint signature by two · Yverdon-les-Bains

Sanros, service habitation Sàrl

Chair of the executive board · pour 200 parts de CHF 100 · sole signature · Genève

SWISS TAP CONCEPT SARL, en liquidation

Liquidator · sole signature · Genève

Sanros, service habitation Sàrl

Managing director · pour 200 parts de CHF 100 · sole signature · Genève

until Jun 10, 2025
Technimaquettes & déco Sàrl

Partner · pour une part de CHF 1'000 · no signing authority · Meyrin

until Oct 10, 2024
Dorel Juvenile Switzerland SA

Secretary of the board of directors · joint signature by two · Yverdon-les-Bains

until Nov 22, 2022
Technimaquettes & déco Sàrl

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

until Jul 15, 2021
Dorel Juvenile Switzerland SA

Secretary of the board of directors · joint signature by two · Yverdon-les-Bains

until Nov 30, 2020
Exklusiv Aviation Services (Switzerland) SA

Member of the board of directors · sole signature · Genève

until May 26, 2020
Sanros, service habitation Sàrl

Managing director · pour une part de CHF 19'000 · sole signature · Genève

until Mar 5, 2019
Kephas architecture SA

Member of the board of directors · sole signature · Genève

until Aug 28, 2017
Fiduciaire C.I.A. SA, Commerçants, Indépendants, Artisans

Member of the board of directors · sole signature · Genève

until Oct 2, 2015
DMJ ADVISORS Sàrl, en liquidation

Director · sole signature · Genève

until Sep 16, 2015
Filippo G & G SA

Member of the board of directors · sole signature · Genève

until Sep 15, 2014
SWISS TAP CONCEPT SARL, en liquidation

Managing director · sole signature · Genève

until Oct 18, 2013
SWEEPER Sàrl

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

until Jan 26, 2011
Central Concert Sàrl

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

until Mar 30, 2010
PBRC SERVICES SA, en liquidation

Auditor · Genève

until Nov 2, 2007
Latifund Investissements Immobiliers S.A.

Auditor · Fribourg

until Jul 28, 2003