Claude Marcet

citizen of Genève, Thônex

Commercial register

SI Villagrand SA

Member of the board of directors · sole signature · Genève

since Oct 3, 2019
ARCACOM SA

Member of the board of directors · sole signature · Genève

since Sep 20, 2019
SOCIETE FINANCIERE ET COMMERCIALE SFC SA

Member of the board of directors · sole signature · Genève

since Sep 20, 2019
Manufacture des Montres Robergé S.A.

Chair of the board of directors · sole signature · Le Chenit

since Jan 13, 2010
Avenir Football Investissements SA, en liquidation

Liquidator · sole signature · Genève

since Sep 29, 2005
CRM Expertises SA

Member of the board of directors · sole signature · Thônex

since Dec 16, 1996
CIBL Compagnie d'Exploitation de Brevet et de Licence SARL, en liquidation

Managing director · sole signature · Genève

since Aug 22, 1996
Prevent Feu Entretien et Maintenance Sàrl

Partner · pour une part de CHF 1'000 · no signing authority · Veyrier

since Nov 28, 1995
AILEMAC SA

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

Biovertalis Sàrl

Managing director · sole signature · Thônex

CRM Conseils Sarl

Managing director · pour une part de CHF 1'000 · sole signature · Thônex

CRM Consulting SA

Member of the board of directors · sole signature · Thônex

Drive Shop SA

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

IMMOBLEU SA

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

Progérance, Gérance immobilière et financière SA

Chair of the board of directors · sole signature · Thônex

Teosyal International AG

Member of the board of directors · sole signature · Genève

EMALAC SA, en liquidation

Liquidator · joint signature by two · Lancy

until Sep 1, 2021
AILEMAC SA

Chair of the board of directors · sole signature · Thônex

until Oct 4, 2018
Drive Shop SA

Chair of the board of directors · sole signature · Thônex

until Oct 4, 2018
IMMOBLEU SA

Chair of the board of directors · sole signature · Thônex

until Oct 4, 2018
ESM Gastroconseils SA

Member of the board of directors · sole signature · Genève

until Dec 18, 2017
TP Publicité SA, en liquidation

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

until Aug 12, 2013
Transports publics genevois (TPG)

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

until Jun 7, 2013
Société des Forces-Motrices de Chancy-Pougny SA

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

until May 30, 2013
Eurex Audit Sàrl, Luxembourg, succursale de Chêne-Bourg

Member of the board of directors · joint signature by two · Chêne-Bourg

until May 28, 2013
Monomur Sàrl, en liquidation

Managing director · sole signature · Genève

until Feb 22, 2013
Services industriels de Genève

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

until Nov 6, 2012
Trosselli Aménagement SA

Member of the board of directors · sole signature · Meyrin

until Jun 18, 2012
Promomark SA

Chair of the board of directors · sole signature · Villars-sur-Glâne

until Dec 19, 2011
Mouawad SA

Member of the board of directors · sole signature · Genève

until Dec 15, 2011
Progérance, Gérance immobilière et financière SA

Member of the board of directors · sole signature · Thônex

until Jul 22, 2011
Drive Shop SA

Member of the board of directors · sole signature · Thônex

until Dec 13, 2010
CRM Conseils Sarl

Managing director · sole signature · Thônex

until Jul 17, 2009
CRM Conseils Sarl

Managing director · pour une part de CHF 1'000 · sole signature · Thônex

until Jul 8, 2009
Biovertalis Sàrl

Managing director · pour une part de CHF 1'000 · sole signature · Thônex

until Jul 8, 2009
TP Publicité SA, en liquidation

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

until Mar 18, 2008
IMMOJAUNE SA

Member of the board of directors · sole signature · Onex

until Apr 10, 2006
IMMOBLEU SA

Member of the board of directors · sole signature · Thônex

until May 13, 2005
IMMOROUGE SA

Member of the board of directors · sole signature · Genève

until Jul 17, 2003
JV Real Group SA

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

until Jul 15, 2003
CRM Consulting SA

Secretary of the board of directors · sole signature · Thônex

until Dec 5, 1996