Philippe Lathion

citizen of Nendaz, Cologny

Commercial register

Member of the board of directors · sole signature · Martigny

since Sep 30, 2026

Member of the board of directors · sole signature · Satigny

since Aug 4, 2026

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

since Jul 20, 2026

Member of the board of directors · sole signature · Genève

since Sep 21, 2023

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

since Jan 6, 2023
since Dec 27, 2021

membre* · joint signature by two · Genève

since Aug 30, 2018

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

since Dec 16, 2014

membre* · joint signature by two · Confignon

since Nov 28, 2012

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

since Jul 22, 2011

Member of the board of directors · sole signature · Genève

since Sep 2, 2010

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

since Jul 28, 2010

Secretary of the board of directors · sole signature · Plan-les-Ouates

since Jan 15, 2009

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

since Aug 3, 2005

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

since Mar 22, 2004

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

since Jun 10, 1997

Member of the board of directors · sole signature · Genève

since May 1, 1995

Member of the board of directors · sole signature · Genève

since May 1, 1995

membre* · joint signature by two · Genève

Member of the board of directors · sole signature · Genève

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

membre du conseil · joint signature by two · Nyon

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

Member of the board of directors · sole signature · Genève

Member of the board of directors · sole signature · Genève

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

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

until Sep 16, 2026

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

until Jan 14, 2026

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

until Feb 25, 2025

Member of the board of directors · sole signature · Genève

until Jan 9, 2025

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

until Apr 12, 2024

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

until Apr 12, 2024

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

until Mar 15, 2024

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

until Mar 14, 2024

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

until Mar 6, 2024

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

until Mar 6, 2024

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

until Mar 6, 2024

Chair of the board of directors · joint signature by two · Pregny-Chambésy

until Mar 6, 2024

Member of the board of directors · Chair of the board of directors · joint signature by two · Sierre

until Jan 16, 2024

commissaire au sursis · Puidoux

until Sep 5, 2023

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

until Aug 10, 2023

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

until Aug 10, 2023

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

until Aug 9, 2023

commissaire au sursis provisoire · Puidoux

until Oct 31, 2022

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

until Jun 28, 2022

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

until Jun 11, 2021

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

until Sep 8, 2020

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

until Sep 8, 2020

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

until Sep 3, 2020

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

until May 5, 2020

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

until Apr 7, 2020

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

until Feb 12, 2020

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

until Feb 12, 2020

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

until Dec 23, 2019

membre* · no signing authority · Genève

until Oct 19, 2018

commissaire au sursis provisoire · Martigny

until Oct 3, 2018

Member of the board of directors · sole signature · Bardonnex

until Nov 21, 2017

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

until Oct 20, 2017

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

until Mar 14, 2016

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

until Mar 14, 2016

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

until Mar 14, 2016

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

until Jan 13, 2016

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

until Jan 12, 2016

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

until Dec 8, 2015

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

until Oct 7, 2015

membre* · joint signature by two · Genève

until Jul 17, 2015

membre* · joint signature by two · Genève

until Jul 15, 2014

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

until Dec 30, 2013

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

until Aug 9, 2013

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

until Aug 9, 2013

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

until May 28, 2010

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

until Oct 1, 2009

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

until Sep 16, 2008

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

until Mar 19, 2007

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

until Aug 22, 2006

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

until May 21, 2004

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

until Feb 11, 2002

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

until Jul 26, 2001

Member of the board of directors · sole signature · Genève

until Apr 29, 1998

Member of the board of directors · sole signature · Genève

until Mar 19, 1996