Daniela Lunardo

citizen of Prilly, Nyon

Commercial register

Managing director · sole signature · Genève

since May 8, 2026

Member of the board of directors · sole signature · Genève

since Oct 22, 2025

Member of the board of directors · sole signature · Genève

since Apr 8, 2025

Member of the board of directors · sole signature · Genève

since Nov 27, 2024

Member of the board of directors · sole signature · Genève

since Dec 27, 2023

Member of the board of directors · sole signature · Genève

since Jul 22, 2022

Member of the board of directors · sole signature · Genève

since Jul 22, 2022

Member of the board of directors · sole signature · Genève

since Jun 14, 2022

Director · sole signature · Tavannes

since Jun 8, 2022

Member of the board of directors · sole signature · Genève

since Oct 26, 2021

Managing director · sole signature · Genève

since Oct 21, 2020

Member of the board of directors · sole signature · Genève

since Oct 19, 2020

dir. succursale · sole signature · Genève

since Jul 30, 2020

Member of the board of directors · sole signature · Genève

since Apr 16, 2019

dir. succursale · sole signature · Genève

since Oct 11, 2017

Chair of the board of directors · sole signature · Collonge-Bellerive

since Sep 19, 2017

Chair of the board of directors · sole signature · Genève

since May 26, 2016

Member of the board of directors · sole signature · Genève

since Jul 20, 2010

Managing director · joint signature by two · Genève

Director · joint signature by two · Genève

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

Chair of the executive board · sole signature · Genève

sec. hors cons. · joint signature by two · Genève

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

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

Liquidator · sole signature · Genève

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

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

Member of the board of directors · sole signature · Genève

Liquidator · sole signature · Nyon

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

until Aug 27, 2026

Member of the board of directors · sole signature · Nyon

until Aug 18, 2026

Member of the board of directors · sole signature · Genève

until Jun 26, 2026

Member of the board of directors · sole signature · Genève

until Feb 13, 2026

Chair of the board of directors · sole signature · Genève

until Dec 1, 2025

Chair of the board of directors · sole signature · Genève

until Jun 5, 2025

Chair of the board of directors · sole signature · Genève

until Jun 4, 2025

Chair of the board of directors · sole signature · Genève

until Jun 4, 2025

Member of the board of directors · sole signature · Genève

until Nov 13, 2024

Managing director · sole signature · Genève

until Aug 2, 2024

Secretary of the board of directors · joint signature by two · Chêne-Bougeries

until Jul 10, 2023

Managing director · sole signature · Genève

until Jan 10, 2023

Member of the board of directors · sole signature · Genève

until Nov 16, 2022

Member of the board of directors · sole signature · Genève

until Aug 29, 2022

Managing director · pour 20 parts de CHF 1'000 · sole signature · Genève

until May 31, 2022

Member of the board of directors · sole signature · Genève

until Sep 7, 2021

Member of the board of directors · sole signature · Genève

until Mar 26, 2021

Managing director · sole signature · Genève

until Jan 14, 2021

Chair of the executive board · pour 2 parts de CHF 1'000 · sole signature · Genève

until Nov 3, 2020

Member of the board of directors · sole signature · Genève

until Oct 14, 2020

Member of the board of directors · sole signature · Genève

until Mar 20, 2019

Member of the board of directors · sole signature · Genève

until Mar 20, 2019

Member of the board of directors · sole signature · Genève

until Apr 6, 2017

Member of the board of directors · sole signature · Genève

until Apr 6, 2017

Member of the board of directors · sole signature · Genève

until Apr 6, 2017

Member of the board of directors · sole signature · Genève

until Apr 6, 2017

Member of the board of directors · sole signature · Genève

until Apr 6, 2017

Managing director · sole signature · Genève

until Jan 6, 2017

Member of the board of directors · sole signature · Genève

until Dec 22, 2014

Member of the board of directors · sole signature · Genève

until Dec 22, 2014

Partner · pour 2 parts de CHF 1'000 · no signing authority · Genève

until Apr 1, 2014

Director · joint signature by two · Genève

until Mar 8, 2012

Director · joint signature by two · Genève

until May 19, 2010

joint procuration by two · Genève

until Mar 12, 2009

Member of the board of directors · sole signature · Genève

until Sep 22, 2005