Jean-Philippe Ladisa

citizen of Genève, Gilly

Commercial register

Member of the board of directors · sole signature · Gilly

since May 15, 2026

Member of the board of directors · sole signature · Moudon

since Jun 28, 2024

Auditor

until Jun 20, 2011

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

since Jun 18, 2020

Managing director · sole signature · Genève

since Nov 28, 2017

Member of the board of directors · sole signature · Lausanne

since Aug 18, 2017

sole signature · Genève

since Jun 13, 2017

Member of the board of directors · sole signature · Lausanne

since Aug 13, 2015

Member of the board of directors · sole signature · Genève

since Dec 16, 2013

Chair of the board of directors · sole signature · Genève

Secretary of the board of directors · sole signature

until Jan 20, 2015

Secretary of the board of directors · sole signature

until Nov 27, 2003

Director · sole signature

until Nov 16, 1998

Director · joint signature by two

until Jun 27, 1997

Liquidator · sole signature · Genève

Managing director · sole signature

until Mar 12, 2021

Chair of the board of directors · sole signature · Genève

Chair of the board of directors · sole signature

until Nov 27, 2003

Member of the board of directors · sole signature

until Dec 28, 1999

Liquidator · sole signature · Genève

Member of the board of directors · sole signature

until Aug 24, 2023

sole procuration · Genève

until Jan 26, 2026

sole procuration

until Nov 27, 2003

Managing director · sole signature · Genève

until Sep 5, 2025

Member of the board of directors · sole signature · Genève

until Jul 30, 2025

Member of the board of directors · sole signature · Genève

until Feb 10, 2025

Managing director · sole signature · Genève

until Dec 2, 2022

Chair of the board of directors · sole signature · Genève

until May 6, 2022

Member of the board of directors · sole signature

until Jun 21, 2010

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

until Dec 7, 2020

Member of the board of directors · sole signature

until Jun 30, 2017

Member of the board of directors · sole signature · Etoy

until Sep 24, 2019

Member of the board of directors · sole signature · Genève

until Feb 6, 2019

Chair of the board of directors · sole signature · Genève

until Jul 6, 2017

Member of the board of directors · sole signature

until May 28, 2013

Member of the board of directors · sole signature

until Dec 1, 2003

Member of the board of directors · sole signature · Genève

until May 2, 2017

Member of the board of directors · sole signature · Genève

until Feb 20, 2017

Chair of the board of directors · sole signature · Meyrin

until Jul 5, 2016

Member of the board of directors · sole signature · Moudon

until Feb 3, 2012

Chair of the board of directors · sole signature · Genève

until Jan 19, 2010

Member of the board of directors · sole signature

until Jan 18, 2006

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

until Feb 15, 2006

Member of the board of directors · no signing authority

until May 2, 2005

Member of the board of directors · no signing authority

until Nov 27, 2003

Chair of the board of directors · sole signature · Genève

until May 19, 2005

Chair of the board of directors · sole signature

until Nov 27, 2003

Secretary of the board of directors · sole signature

until Dec 28, 1999

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

until Jan 7, 2005

Chair of the board of directors · sole signature · Genève

until Jun 25, 2002