Timothée Carrel

citizen of Chancy, Eysins

Commercial register

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

since Nov 17, 2025

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

since Jul 16, 2025

Chair of the board of directors · sole signature · Romont (FR)

since Jul 28, 2022

Managing director · avec 200 parts de CHF 100 · sole signature · Nyon

since Oct 25, 2016

Director · joint signature by two · Vernier

Director · joint signature by two · Vernier

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

until Jul 1, 2025

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

until Mar 21, 2025

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

until Feb 13, 2025

Director · joint signature by two · Vernier

until Feb 23, 2024

Director · joint signature by two · Vernier

until Feb 20, 2024

Director · joint signature by two · Vernier

until Apr 19, 2023

Director · joint signature by two · Vernier

until Apr 6, 2022

joint procuration by two · Genève

until Dec 17, 2021

Chair of the executive board · pour 600 parts de CHF 100 · sole signature · Plan-les-Ouates

until Oct 7, 2019