Jean-Claude Roder

citizen of Wengi, Versoix

Commercial register

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

since Aug 19, 2024

membre* · joint signature by two · Thônex

since Jun 15, 2020

Member of the board of directors · sole signature · Genthod

since Sep 12, 2018

Liquidator · sole signature · Genève

since Mar 16, 2018

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

since Mar 29, 2017

Member of the board of directors · sole signature · Genève

since Mar 1, 2016

Member of the board of directors · sole signature · Genève

since Dec 18, 2015

Member of the board of directors · sole signature · Genève

since Aug 12, 2013

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

since May 1, 2007

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

since Nov 2, 2004

Member of the board of directors · sole signature · Genève

since Oct 6, 2004

Member of the board of directors · joint signature by two · Carouge (GE)

since Sep 27, 2004

Managing director · sole signature · Genève

since Mar 9, 2004

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

since Aug 31, 1993

Liquidator · sole signature · Genève

Managing director · sole signature

until Oct 5, 2021

Member of the board of directors · sole signature · Genève

Chair of the board of directors · sole signature

until Dec 16, 2008

Member of the board of directors · sole signature · Genève (précédemment à Lausanne)

Chair of the board of directors · sole signature

until Oct 31, 2013

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

Member of the board of directors · sole signature

until Feb 5, 2007

Secretary of the board of directors · sole signature

until Dec 28, 2005

Chair of the board of directors · sole signature · Genève

Member of the board of directors · sole signature

until Sep 14, 2026

Chair of the board of directors · sole signature · Genève

Member of the board of directors · sole signature

until Sep 14, 2026

Chair of the board of directors · sole signature · Lausanne

Secretary of the board of directors · joint signature by two

until Oct 5, 2026

Chair of the board of directors · sole signature · Onex

Secretary of the board of directors · joint signature by two

until Sep 14, 2026

Chair of the board of directors · sole signature · Onex

Secretary of the board of directors · joint signature by two

until Sep 14, 2026

Chair of the board of directors · sole signature · Onex

Secretary of the board of directors · joint signature by two

until Sep 14, 2026

Chair of the board of directors · sole signature · Genève

Secretary of the board of directors · joint signature by two

until Sep 14, 2026

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

Chair of the board of directors · joint signature by two

until Jul 3, 2014

Vice-chair of the board of directors · joint signature by two

until Nov 27, 2008

Member of the board of directors · joint signature by two

until Dec 21, 2005

Director · joint signature by two

until Jun 16, 2003

Chair of the board of directors · sole signature · Onex

Secretary of the board of directors · joint signature by two

until Sep 14, 2026

Chair of the board of directors · sole signature · Onex

Secretary of the board of directors · joint signature by two

until Sep 14, 2026

Chair of the board of directors · sole signature · Onex

Secretary of the board of directors · joint signature by two

until Sep 14, 2026

Member of the board of directors · sole signature · Lancy

until Feb 9, 2026

Member of the board of directors · sole signature · Vernier

until Apr 29, 2025

dir. succursale · sole signature · Genève

until Apr 17, 2025

Vice-chair of the board of directors · joint signature by two · Genève

until Apr 17, 2025

Vice-chair of the board of directors · joint signature by two · Genève

until Apr 15, 2025

Managing director · sole signature · Genève

until Jan 29, 2025

Director · sole signature · Lausanne

until Jan 21, 2025

Director · sole signature · Nyon

until Dec 31, 2024

Director · sole signature · Genève

until Dec 23, 2024

Member of the board of directors · sole signature · Genève

until Dec 13, 2024

Member of the board of directors · sole signature

until May 13, 2009

Member of the board of directors · sole signature · Genève

until Nov 27, 2024

Member of the board of directors · sole signature · Genève

until Nov 27, 2024

Member of the board of directors · sole signature · Genève

until Jul 18, 2024

Chair of the board of directors · sole signature · Genève

until Apr 8, 2024

Managing director · sole signature · Lancy

until Jan 29, 2024

Chair of the executive board · pour une part de CHF 1'000 · sole signature

until Mar 12, 2019

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

until Jan 10, 2014

Chair of the board of directors · joint signature by two · Arosa

until Apr 19, 2022

Chair of the board of directors · sole signature

until Jan 20, 2012

Managing director · sole signature · Meyrin

until Jul 21, 2021

sole signature · Genève

until Sep 4, 2020

Secretary of the board of directors · sole signature · Châtel-Saint-Denis

until Jul 7, 2020

Member of the board of directors · sole signature · Satigny

until May 22, 2019

Member of the board of directors · sole signature · Genève

until Jan 24, 2014

Member of the board of directors · sole signature · Genève

until Jan 24, 2014

Director · sole signature · Genève

until Nov 5, 2013

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

until Jul 23, 2009

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

until May 28, 2009

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

until May 15, 2009

Vice-chair of the board of directors · joint signature by two · Vevey

until Nov 20, 2008

Member of the board of directors · joint signature by two

until Dec 23, 2005

Vice-chair of the board of directors · joint signature by two · Lausanne

until Apr 3, 2008

Member of the board of directors · joint signature by two

until Dec 23, 2005

Secretary of the board of directors · joint signature by two · Carouge (GE)

until Oct 24, 2007

Member of the board of directors · sole signature · Genève

until Apr 4, 2006

joint procuration by two · Genève

until Aug 26, 2004