Jean-Philippe Ladisa

citizen of Genève, Gilly

Commercial register

J. Ballastière SA

Member of the board of directors · sole signature · Gilly

since May 15, 2026
LUCKY COMICS S.A.

Member of the board of directors · sole signature · Moudon

since Jun 28, 2024
WISeKey International Holding AG

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

since Jun 18, 2020
JLR CONCEPT SARL

Managing director · sole signature · Genève

since Nov 28, 2017
Expleo Switzerland SA

Member of the board of directors · sole signature · Lausanne

since Aug 18, 2017
SYSTRA, Paris, Succursale de Genève

sole signature · Genève

since Jun 13, 2017
ASSYSTEM SWITZERLAND SA

Member of the board of directors · sole signature · Lausanne

since Aug 13, 2015
ASSYSTEM ENGINEERING and OPERATION SERVICES, Paris, succursale de Genève

sole procuration · Genève

since Feb 10, 2015
Palmat SA

Member of the board of directors · sole signature · Genève

since Dec 16, 2013
FIDUCIAIRE WUARIN & CHATTON SA

Chair of the board of directors · sole signature · Genève

PhytoSuisse Sàrl, en liquidation

Liquidator · sole signature · Genève

Studio Peyo SA

Chair of the board of directors · sole signature · Genève

Tradimmo SA, en liquidation

Liquidator · sole signature · Genève

Kraftanlagen Heidelberg GmbH, Heidelberg, succursale de Genève

sole procuration · Genève

until Jan 26, 2026
Gastronomic Events SARL

Managing director · sole signature · Genève

until Sep 5, 2025
Placim SA

Member of the board of directors · sole signature · Genève

until Jul 30, 2025
MALOU SA

Member of the board of directors · sole signature · Genève

until Feb 10, 2025
Tradimmo SA, en liquidation

Member of the board of directors · sole signature · Genève

until Aug 24, 2023
MOODstudio Sàrl

Managing director · sole signature · Genève

until Dec 2, 2022
umoov SA

Chair of the board of directors · sole signature · Genève

until May 6, 2022
PhytoSuisse Sàrl, en liquidation

Managing director · sole signature · Genève

until Mar 12, 2021
Société de la Poissonnière SA

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

until Dec 7, 2020
Foederis Swiss SA

Member of the board of directors · sole signature · Etoy

until Sep 24, 2019
La Route des Voyages Suisse SA

Member of the board of directors · sole signature · Genève

until Feb 6, 2019
TOURING INFO SERVICE SA

Chair of the board of directors · sole signature · Genève

until Jul 6, 2017
Société de la Poissonnière SA

Member of the board of directors · sole signature · Genève

until Jun 30, 2017
TOURING NETWORK SA, en liquidation

Member of the board of directors · sole signature · Genève

until May 2, 2017
MUREX TRONCULUS SA

Member of the board of directors · sole signature · Genève

until Feb 20, 2017
PROXILIS S.A.

Chair of the board of directors · sole signature · Meyrin

until Jul 5, 2016
FIDUCIAIRE WUARIN & CHATTON SA

Secretary of the board of directors · sole signature · Genève

until Jan 20, 2015
TOURING INFO SERVICE SA

Member of the board of directors · sole signature · Genève

until May 28, 2013
LUCKY LUKE LICENSING SA en liquidation

Member of the board of directors · sole signature · Moudon

until Feb 3, 2012
LUCKY COMICS S.A.

Auditor · Moudon

until Jun 20, 2011
umoov SA

Member of the board of directors · sole signature · Genève

until Jun 21, 2010
AGROTRACE SA

Chair of the board of directors · sole signature · Genève

until Jan 19, 2010
Info-Logo SA

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

until Feb 15, 2006
AGROTRACE SA

Member of the board of directors · sole signature · Genève

until Jan 18, 2006
Lafig SA

Chair of the board of directors · sole signature · Genève

until May 19, 2005
Info-Logo SA

Member of the board of directors · no signing authority · Genève

until May 2, 2005
FORVIS MAZARS SA

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

until Jan 7, 2005
TOURING INFO SERVICE SA

Member of the board of directors · sole signature · Genève

until Dec 1, 2003
Info-Logo SA

Member of the board of directors · no signing authority · Genève

until Nov 27, 2003
Kraftanlagen Heidelberg GmbH, Heidelberg, succursale de Genève

sole procuration · Genève

until Nov 27, 2003
FIDUCIAIRE WUARIN & CHATTON SA

Secretary of the board of directors · sole signature · Genève

until Nov 27, 2003
Lafig SA

Chair of the board of directors · sole signature · Genève

until Nov 27, 2003
Studio Peyo SA

Chair of the board of directors · sole signature · Genève

until Nov 27, 2003
SI rue de Saint-Jean 3 SA

Chair of the board of directors · sole signature · Genève

until Jun 25, 2002
Studio Peyo SA

Member of the board of directors · sole signature · Genève

until Dec 28, 1999
Lafig SA

Secretary of the board of directors · sole signature · Genève

until Dec 28, 1999