Georges Lucchinetti

citizen of Onex, Genève

Commercial register

Managing director · sole signature · Montreux

since Mar 26, 2026

membre* · no signing authority · Genève

since Feb 16, 2026

sole signature · Genève

since Nov 24, 2025

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

since Nov 13, 2024

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

since Oct 25, 2022

Member of the board of directors · sole signature · Genève

since Jul 22, 2019

Managing director · sole signature · Genève

since Oct 16, 2018

Member of the board of directors · sole signature · Genève

since Feb 20, 2015

Member of the board of directors · sole signature · Genève

since Aug 9, 2013

Member of the board of directors · sole signature · Genève

since Aug 9, 2013

Member of the board of directors · sole signature · Genève

since Nov 23, 2012

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

since Jan 27, 2011

Managing director · sole signature · Genève

since Mar 27, 2008

Auditor · Genève

since Jun 16, 2003

Secretary of the board of directors · sole signature · Genève

Member of the board of directors · sole signature · Genève

until Mar 12, 2026

Chair of the board of directors · sole signature · Genève

until Aug 11, 2025

Managing director · sole signature · Genève

until Oct 30, 2024

Member of the board of directors · sole signature · Genève

until Oct 14, 2024

Member of the board of directors · sole signature · Genève

until Oct 3, 2024

Member of the board of directors · sole signature · Genève

until Nov 10, 2023

Member of the board of directors · sole signature · Genève

until Jul 31, 2023

Managing director · sole signature · Collonge-Bellerive

until Nov 7, 2022

Managing director · sole signature · Genève

until Feb 24, 2022

Member of the board of directors · sole signature · Vernier

until Jul 3, 2018

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

until Apr 27, 2018

Member of the board of directors · sole signature · Genève

until Jul 3, 2013

Member of the board of directors · sole signature · Genève

until Jul 2, 2013

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

until Sep 6, 2011

Member of the board of directors · sole signature · Genève

until Jan 17, 2011

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

until Sep 28, 2009

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

until Feb 10, 2009

Member of the board of directors · sole signature · Genève

until Oct 31, 2008

Member of the board of directors · sole signature · Nyon

until Sep 25, 2008

Auditor · Le Grand-Saconnex

until Sep 14, 2007

Auditor · Genève

until Feb 6, 2006

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

until Sep 27, 2004

Member of the board of directors · sole signature · Genève

until Sep 10, 2004

Auditor · Genève

until Aug 12, 1997