Georges Lucchinetti

citizen of Onex, Genève

Commercial register

Swiss International School of Business Sàrl

Managing director · sole signature · Montreux

since Mar 26, 2026
Fondation pour l'Accueil et l'Hébergement de Personnes Agées

membre* · no signing authority · Genève

since Feb 16, 2026
Medivi Technology GmbH

sole signature · Genève

since Nov 24, 2025
SAY SA

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

since Nov 13, 2024
Chez Remo Sàrl

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

since Oct 25, 2022
EGBT SA

Member of the board of directors · sole signature · Genève

since Jul 22, 2019
Compagnie Internationale de Tourisme Sàrl

Managing director · sole signature · Genève

since Oct 16, 2018
ABALONE SA

Member of the board of directors · sole signature · Genève

since Feb 20, 2015
Neptune Palace SA

Member of the board of directors · sole signature · Genève

since Aug 9, 2013
Selected Fund Services SA, en liquidation

Member of the board of directors · sole signature · Genève

since Aug 9, 2013
D.S. & Co. SA, en liquidation

Member of the board of directors · sole signature · Genève

since Nov 23, 2012
Genevoise de construction et de rénovation Sàrl, en liquidation

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

since Jan 27, 2011
Milana Sàrl

Managing director · sole signature · Genève

since Mar 27, 2008
NK SA

Auditor · Genève

since Jun 16, 2003
INTEGRALI SA

Secretary of the board of directors · sole signature · Genève

Member of the board of directors · sole signature

until Mar 12, 2026

Chair of the board of directors · sole signature

until Aug 11, 2025
Kasamu Sàrl

Managing director · sole signature · Genève

until Oct 30, 2024
Perifi internationale art & Finance SA

Member of the board of directors · sole signature · Genève

until Oct 14, 2024
NIPPON TRADE SA

Member of the board of directors · sole signature · Genève

until Oct 3, 2024
Y3M SA

Member of the board of directors · sole signature · Genève

until Nov 10, 2023
Provence-Azur SA

Member of the board of directors · sole signature · Genève

until Jul 31, 2023

Member of the board of directors · sole signature

until Jul 2, 2013
Jovanovic et Fils Sàrl

Managing director · sole signature · Collonge-Bellerive

until Nov 7, 2022
Cocotier Sàrl, en liquidation

Managing director · sole signature · Genève

until Feb 24, 2022
Un'Opera italiana SA

Member of the board of directors · sole signature · Vernier

until Jul 3, 2018
Key-Flex SA

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

until Apr 27, 2018
FIRST CHOICE LIMOUSINES SA, en liquidation

Member of the board of directors · sole signature · Genève

until Jul 3, 2013
Fidusynergie SA

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

until Sep 6, 2011
Jeck's Place SA

Member of the board of directors · sole signature · Genève

until Jan 17, 2011
Pressing du Vieux-Chêne SA

Member of the board of directors · sole signature · Chêne-Bourg

until Sep 28, 2009
NORIBAT SA

Member of the board of directors · sole signature · Chêne-Bougeries

until Feb 10, 2009
GST Ge S.A., succursale de Genève

Member of the board of directors · sole signature · Genève

until Oct 31, 2008
GST Ge S.A.

Member of the board of directors · sole signature · Nyon

until Sep 25, 2008
H-R Evolution SA

Auditor · Le Grand-Saconnex

until Sep 14, 2007
Le Gosse SA

Auditor · Genève

until Feb 6, 2006
MBS Ascenseurs SA

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

until Sep 27, 2004
Fast-Foto YB SA

Member of the board of directors · sole signature · Genève

until Sep 10, 2004

Auditor

until Aug 12, 1997