Carlos Dos Santos

citizen of Portugal, Chêne-Bougeries

Commercial register

Managing director · sole signature · Versoix

since Feb 12, 2026

Managing director · sole signature · Lancy

since Jan 29, 2024

Chair of the board of directors · sole signature · Satigny

since Sep 15, 2023

Director · sole signature · Satigny

since Dec 19, 2022

Managing director · sole signature · Satigny

since Jun 10, 2022

Member of the board of directors · sole signature · Genève

since Feb 15, 2022

Member of the board of directors · sole signature · Satigny

since Jun 16, 2021

Member of the board of directors · sole signature · Meyrin

since Oct 22, 2020

Chair of the board of directors · sole signature · Satigny

since Jan 9, 2020

Managing director · sole signature · Meyrin

since Jul 17, 2019

Managing director · sole signature · Meyrin

since Jun 14, 2019

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

since Oct 15, 2018

Member of the board of directors · sole signature · Satigny

since Dec 29, 2014

Managing director · sole signature · Satigny

since Jun 19, 2012

Director · sole signature · Carouge (GE)

since Apr 12, 2012

Managing director · sole signature · Satigny

since Dec 13, 2011

Director · sole signature · Satigny

Liquidator · sole signature · Genève

Liquidator · sole signature · Genève

Director · sole signature · Satigny

Chair of the board of directors · sole signature · Satigny

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

Chair of the executive board · sole signature · Satigny

Managing director · sole signature · Genève

until Jul 7, 2026

Member of the board of directors · sole signature · Meyrin

until Apr 13, 2026

Managing director · sole signature · Meyrin

until Jul 31, 2025

Managing director · sole signature · Genève

until Feb 5, 2025

Member of the board of directors · sole signature · Satigny

until Feb 5, 2025

Member of the board of directors · sole signature · Satigny

until Feb 5, 2025

Managing director · sole signature · Lancy

until Jan 30, 2025

Managing director · sole signature · Genève

until Feb 9, 2024

Member of the board of directors · sole signature · Genève

until Feb 9, 2024

sole procuration · Satigny

until Jan 26, 2024

Managing director · sole signature · Hermance

until Nov 23, 2023

Managing director · sole signature · Genève

until Jun 15, 2022

Managing director · sole signature · Plan-les-Ouates

until Oct 28, 2021

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

until Oct 14, 2021

Managing director · sole signature · Lancy

until Jun 15, 2021

Managing director · avec 20 parts de CHF 1'000 · sole signature · Nyon

until Feb 24, 2021

Member of the board of directors · sole signature · Satigny

until Dec 29, 2020

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

until Oct 15, 2020

Member of the board of directors · sole signature · Satigny

until Feb 19, 2020

Member of the board of directors · sole signature · Satigny

until Feb 19, 2020

Director · sole signature · Satigny

until Feb 10, 2020

Director · sole signature · Satigny

until Feb 10, 2020

Chair of the board of directors · sole signature · Satigny

until Jan 9, 2020

Managing director · pour 25 parts de CHF 1'000 · sole signature · Satigny

until Jan 9, 2020

Managing director · sole signature · Plan-les-Ouates

until Sep 9, 2019

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

until Jul 22, 2019

Managing director · pour 50 parts de CHF 1'000 · sole signature · Satigny

until Apr 27, 2018

Managing director · pour 1 part de CHF 48'000 et 1 part de CHF 2'000 · sole signature · Satigny

until Apr 18, 2018

Chair of the executive board · sole signature · Plan-les-Ouates

until Jan 25, 2017

Partner · pour 13 parts de CHF 1'000 · sole signature · Plan-les-Ouates

until Dec 28, 2016

Managing director · pour 20 parts de CHF 1'000 · sole signature · Plan-les-Ouates

until Dec 5, 2016

Member of the board of directors · sole signature · Satigny

until Jul 8, 2016

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

until Aug 7, 2015

Managing director · sole signature · Vernier

until Jun 12, 2015

Managing director · pour une part de CHF 48'000 · sole signature · Satigny

until May 26, 2015

Chair of the board of directors · sole signature · Satigny

until Sep 19, 2013

Managing director · pour une part de CHF 48'000 et une part de CHF 2'000 · sole signature · Satigny

until Feb 19, 2013

Managing director · pour une part de CHF 48'000 · sole signature · Satigny

until Jul 23, 2012

sole procuration · Satigny

until Mar 5, 2010

Managing director · avec une part de CHF 7'000 · sole signature · Château-d'Oex

until Feb 16, 2009