Xavier Fernandez

citizen of Genève, Genève

Commercial register

Member of the board of directors · sole signature · Genève

since May 15, 2019

Managing director · sole signature · Meyrin

since Jan 18, 2019

Partner · pour 30 parts de CHF 200 · no signing authority · Genève

Partner · pour 30 parts de CHF 100 · no signing authority

until May 29, 2026

Partner · pour 40 parts de CHF 200 · no signing authority

until Feb 2, 2026

Chair of the executive board · pour 98 parts de CHF 1'000 · sole signature · Carouge (GE)

Partner · pour 20 parts de CHF 1'000 · no signing authority

until Mar 30, 2016

Partner · pour une part de CHF 20'000 · no signing authority

until Dec 3, 2015

Managing director · pour une part de CHF 20'000 · joint signature by two

until Aug 6, 2012

Chair of the board of directors · sole signature · Genève

until Aug 21, 2025

Member of the board of directors · sole signature

until Mar 5, 2024