Dominique de Weck

citizen of Fribourg, Genève

Commercial register

JUGLANS SA

Member of the board of directors · sole signature · Genève

since Oct 14, 2008
Société des remontées mécaniques de la Berra S.A.

Member of the board of directors · no signing authority · La Roche

since May 10, 2002
Gin-d'Or S.A.

Member of the board of directors · sole signature · Fribourg

since Nov 8, 1993
Delfi Chocolate Manufacturing S.A.

Chair of the board of directors · sole signature · Fribourg

Delfi Cocoa Investments SA

Chair of the board of directors · sole signature · Fribourg

Delfi Cocoa Investments SA

Member of the board of directors · sole signature · Fribourg

until Feb 9, 2026
Delfi Chocolate Manufacturing S.A.

Member of the board of directors · sole signature · Fribourg

until Feb 9, 2026
Lullin, Meyer SA

Chair of the board of directors · sole signature · Genève

until Sep 8, 2023
Albex SA

Member of the board of directors · sole signature · Genève

until Mar 8, 2023
Catalax SA

Member of the board of directors · sole signature · Genève

until Nov 9, 2022
"Finortrust" Financial Organisation and Trusteeship SA

Chair of the board of directors · sole signature · Genève

until Nov 30, 2021
Interserex SA, en liquidation

Member of the board of directors · sole signature · Genève

until Feb 8, 2019
Civic Finanz AG

Member of the board of directors · sole signature · Zug

until Jun 10, 2014
BELL'AGIO SA en liquidation

Member of the board of directors · sole signature · Fribourg

until Nov 26, 2013
Strachans SA, en liquidation

Vice-chair of the board of directors · joint signature by two · Genève (précédemment à Lens)

until Dec 16, 2011
CATSAZ AG

Member of the board of directors · sole signature · Zug

until Nov 21, 2011
Bitnuk AG

Member of the board of directors · sole signature · Zug

until May 28, 2009
Sophteam Development SA

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

until May 15, 2006
C.F.I. Europe SA, en liquidation

Member of the board of directors · sole signature · Genève

until May 13, 2004
MFI Genève SA, en liquidation

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

until May 27, 2003
N. Zuber Finance et Conseil SA

Member of the board of directors · sole signature · Genève

until Aug 15, 2000
Mattila & Cie, en liquidation

sole procuration · Genève

until Nov 18, 1998
Verglimit SA, en liquidation

Member of the board of directors · sole signature · Veyrier

until Oct 16, 1996