Charles Burkard

citizen of Genève, Genève

Commercial register

Gil Chaya SA, en liquidation

Liquidator · sole signature · Genève

since Feb 22, 2021
ETIGRAPH SUISSE SARL

Managing director · sole signature · Satigny

since Feb 7, 2020
FormaCert Sàrl

Managing director · sole signature · Genève

since May 28, 2018
Imprimerie d'Arve SA

Member of the board of directors · sole signature · Genève

since Nov 27, 2017
20 CONSEILS Sàrl

Managing director · sole signature · Genève

since Oct 4, 2017
LEMAN METAL Sàrl

Managing director · sole signature · Anières

since Dec 29, 2016
TCA Brand Sàrl

Managing director · pour 20 parts de CHF 1'000 · sole signature · Genève

since Dec 28, 2016
ONIKA SUISSE SARL

Managing director · sole signature · Genève

since Feb 2, 2015
RIONDET ENTREPRISES SUISSE SARL

Managing director · sole signature · Satigny

since Jun 15, 2011
C & C Yachting SA

Member of the board of directors · sole signature · Genève

since Aug 17, 2006
Leman Rénovation SA

Member of the board of directors · sole signature · Satigny

since Jan 17, 2006
Latifund Investissements Immobiliers S.A.

Member of the board of directors · sole signature · Fribourg

since Dec 31, 1999
Pavillon du Lac, Odette Gay

sole procuration · Cologny

since Sep 7, 1999
ACF FIDUCIAIRE SA

Member of the board of directors · sole signature · Genève

BURKARD Experts-comptables SA

Vice-chair of the board of directors · sole signature · Genève

CAYER-BARRIOZ ETIQUETTES (SUISSE) Sàrl

Managing director · sole signature · Satigny

CDE SA

Member of the board of directors · sole signature · Genève

Charles Burkard, expert-comptable

Owner · sole signature · Genève

Fondation JPG (Jean-Pierre GAY)

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

Leman Rénovation (VAUD) SA, en liquidation

Liquidator · sole signature · Le Mont-sur-Lausanne

Les Boutiques Yann Vaucher SA en liquidation

Liquidator · sole signature · Le Mont-sur-Lausanne

Parmarit SA

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

PBRC SERVICES SA, en liquidation

Liquidator · sole signature · Genève

Qualis Wealth SA, en liquidation

Liquidator · sole signature · Genève

Scherer SA

Member of the board of directors · sole signature · Genève

Société immobilière Vesna, à Crans SA en liquidation

Liquidator · sole signature · Crans-près-Céligny

The Nautic Company Sàrl

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

GEEKKO SA

Member of the board of directors · sole signature · Genève

until Mar 2, 2026
ACF FIDUCIAIRE SA

Chair of the board of directors · sole signature · Genève

until Sep 10, 2025
CMA Properties SA

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

until Jul 8, 2025
CMA Holding SA

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

until Jul 8, 2025
BURKARD Experts-comptables SA

Chair of the board of directors · sole signature · Genève

until May 26, 2025
PBRC SERVICES SA, en liquidation

Chair of the board of directors · sole signature · Genève

until Mar 7, 2025
CDE SA

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

until Apr 12, 2024
Leman Rénovation (VAUD) SA, en liquidation

Member of the board of directors · sole signature · Le Mont-sur-Lausanne

until Apr 9, 2024
ACF FIDUCIAIRE SA

Member of the board of directors · sole signature · Genève

until Sep 19, 2022
BURKARD Experts-comptables SA

Member of the board of directors · sole signature · Genève

until Jul 28, 2022
Agesco SA

Secretary of the board of directors · joint signature by two · Le Grand-Saconnex

until Jul 5, 2022
CAYER-BARRIOZ ETIQUETTES (SUISSE) Sàrl

Managing director · sole signature · Satigny

until Oct 19, 2021
Scherer SA

Member of the board of directors · sole signature · Genève

until Oct 19, 2021
Société Nautique de Genève

membre* · joint signature by two · Genève

until Jul 14, 2021
Parmarit SA

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

until May 31, 2021
OKAPY CHR. Sàrl en liquidation

Liquidator · sole signature · Lausanne

until Nov 11, 2020
CGN SA

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

until Sep 29, 2020
Groupe CGN SA

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

until Sep 29, 2020
Agesco SA

Secretary of the board of directors · sole signature · Le Grand-Saconnex

until Feb 19, 2020
ACF FIDUCIAIRE SA

Member of the board of directors · sole signature · Genève

until Jan 16, 2020
Lemania Investissements SA

Member of the board of directors · sole signature · Genève

until Aug 26, 2019
Tolimar SA

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

until Jul 29, 2019
CGN SA

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

until Jul 25, 2019
Soleilentoit (Suisse) Sàrl, en liquidation

Managing director · sole signature · Lancy

until Apr 24, 2019
PBRC SERVICES SA, en liquidation

Member of the board of directors · sole signature · Genève

until Oct 22, 2018
Société immobilière Vesna, à Crans SA en liquidation

Member of the board of directors · sole signature · Crans-près-Céligny

until Oct 10, 2018
Fondation JPG (Jean-Pierre GAY)

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

until Aug 14, 2017
Les Boutiques Yann Vaucher SA en liquidation

Member of the board of directors · joint signature by two · Le Mont-sur-Lausanne

until Jul 3, 2017
Qualis Wealth SA, en liquidation

Member of the board of directors · sole signature · Genève

until Mar 15, 2017
stylebox SA, en liquidation

Member of the board of directors · sole signature · Carouge (GE)

until Nov 16, 2016
FINALIM HOLDING SA

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

until Feb 23, 2016
DATALP SWISS SA

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

until Feb 11, 2016
Groupe CGN SA

Member of the board of directors · Lausanne

until Oct 6, 2015
Pic Nic Show SA, en liquidation

Liquidator · sole signature · Satigny (précédemment à Prangins)

until Aug 30, 2013
Scherer SA

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

until Dec 10, 2012
The Nautic Company Sàrl

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

until Oct 5, 2012
Brinauri SA

Member of the board of directors · sole signature · Genève

until Mar 9, 2011
Sanitherm Sàrl, en liquidation

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

until Jan 10, 2011
Sammelstiftung BVG der Allianz Suisse Lebensversicherungs-Gesellschaft

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

until Jun 23, 2010
Garden Café SA

Member of the board of directors · sole signature · Genève

until Jul 22, 2009
Le Fournil Romand SA

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

until Oct 17, 2008
Scherer SA

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

until Feb 1, 2006
Charles Burkard, expert-comptable

Owner · sole signature · Genève

until Sep 28, 2005
ACF FIDUCIAIRE SA

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

until Jan 24, 2003
Brinauri SA

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

until Oct 19, 1998
C. HAFNER & HILDERBRAND SA

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

until Jul 13, 1998
Scherer SA

Member of the board of directors · sole signature · Genève

until Jul 28, 1995