Philippe G. Meyer

citizen of Zurich, Tel-Aviv, ISR

Commercial register

BERBERA FINANCE LTD

Chair of the board of directors · sole signature · Genève

BROTWOOD HOLDINGS INC.

Chair of the board of directors · sole signature · Genève

GENCARS LEMAN SA, en liquidation

Liquidator · sole signature · Genève

HOSELAR INC.

Chair of the board of directors · sole signature · Genève

Immorep Finance SA

Chair of the board of directors · sole signature · Genève

Intercafco SA, succursale de Genève

Chair of the board of directors · sole signature · Genève

K2 Aviation SA, en liquidation

Chair of the board of directors · sole signature · Genève

LES HAUTS DE ST-JEAN SA

Chair of the board of directors · sole signature · Genève

Libofran Immobilière SA

Chair of the board of directors · sole signature · Genève

MONTEGU SA

Chair of the board of directors · sole signature · Genève

Noveltor SA

Chair of the board of directors · sole signature · Genève

Parimo SA

Chair of the board of directors · sole signature · Genève

Société Immobilière rue de la Cloche No 7 SA

Chair of the board of directors · sole signature · Genève

TANBUR MAGIC DRIVE SA, en liquidation

Liquidator · sole signature · Genève

ONYX-DELTA Sàrl

Managing director · pour 100 parts de CHF 200 · sole signature · Genève

until Nov 17, 2025
TANBUR MAGIC DRIVE SA, en liquidation

Chair of the board of directors · sole signature · Genève

until Feb 22, 2024
ONYX-DELTA Sàrl

Chair of the executive board · pour 100 parts de CHF 200 · sole signature · Genève

until Feb 19, 2024
Corram SA

Chair of the board of directors · sole signature · Genève

until May 5, 2022
GENCARS LEMAN SA, en liquidation

Chair of the board of directors · sole signature · Genève

until Dec 22, 2021
LES HAUTS DE ST-JEAN SA

Chair of the board of directors · sole signature · Genève

until May 18, 2020
Libofran Immobilière SA

Chair of the board of directors · sole signature · Genève

until May 18, 2020
MONTEGU SA

Chair of the board of directors · sole signature · Genève

until May 18, 2020
Noveltor SA

Chair of the board of directors · sole signature · Genève

until May 18, 2020
ONYX-DELTA Sàrl

Chair of the executive board · pour 100 parts de CHF 200 · sole signature · Genève

until May 18, 2020
Parimo SA

Chair of the board of directors · sole signature · Genève

until May 18, 2020
Société Immobilière rue de la Cloche No 7 SA

Chair of the board of directors · sole signature · Genève

until May 18, 2020
TANBUR MAGIC DRIVE SA, en liquidation

Chair of the board of directors · sole signature · Genève

until May 18, 2020
BERBERA FINANCE LTD

Chair of the board of directors · sole signature · Genève

until May 15, 2020
BROTWOOD HOLDINGS INC.

Chair of the board of directors · sole signature · Genève

until May 15, 2020
Corram SA

Chair of the board of directors · sole signature · Genève

until May 15, 2020
GENCARS LEMAN SA, en liquidation

Chair of the board of directors · sole signature · Genève

until May 15, 2020
HOSELAR INC.

Chair of the board of directors · sole signature · Genève

until May 15, 2020
Immorep Finance SA

Chair of the board of directors · sole signature · Genève

until May 15, 2020
K2 Aviation SA, en liquidation

Chair of the board of directors · sole signature · Genève

until May 15, 2020
Liberop SA en liquidation

Chair of the board of directors · joint signature by two · Le Grand-Saconnex

until Mar 6, 2019
ONYX-DELTA Sàrl

Managing director · pour 100 parts de CHF 200 · sole signature · Genève

until Aug 15, 2016
Liberop SA en liquidation

Chair of the board of directors · joint signature by two · Le Grand-Saconnex

until Mar 4, 2016
HOSELAR INC.

Member of the board of directors · sole signature · Genève

until Mar 2, 2016
Intercafco SA, succursale de Genève

Chair of the board of directors · sole signature · Genève

until Dec 1, 2015
BERBERA FINANCE LTD

Chair of the board of directors · sole signature · Genève

until Dec 1, 2015
BROTWOOD HOLDINGS INC.

Chair of the board of directors · sole signature · Genève

until Dec 1, 2015
Corram SA

Chair of the board of directors · sole signature · Genève

until Dec 1, 2015
GENCARS LEMAN SA, en liquidation

Chair of the board of directors · sole signature · Genève

until Dec 1, 2015
Immorep Finance SA

Chair of the board of directors · sole signature · Genève

until Dec 1, 2015
K2 Aviation SA, en liquidation

Chair of the board of directors · sole signature · Genève

until Dec 1, 2015
LES HAUTS DE ST-JEAN SA

Chair of the board of directors · sole signature · Genève

until Dec 1, 2015
Libofran Immobilière SA

Chair of the board of directors · sole signature · Genève

until Dec 1, 2015
MONTEGU SA

Chair of the board of directors · sole signature · Genève

until Dec 1, 2015
Noveltor SA

Chair of the board of directors · sole signature · Genève

until Dec 1, 2015
Parimo SA

Chair of the board of directors · sole signature · Genève

until Dec 1, 2015
Société Immobilière rue de la Cloche No 7 SA

Chair of the board of directors · sole signature · Genève

until Dec 1, 2015
TANBUR MAGIC DRIVE SA, en liquidation

Chair of the board of directors · sole signature · Genève

until Dec 1, 2015
K2 Aviation SA, en liquidation

Member of the board of directors · sole signature · Genève

until Aug 10, 2015
MONTEGU SA

Member of the board of directors · sole signature · Genève

until Aug 10, 2015
TANBUR MAGIC DRIVE SA, en liquidation

Member of the board of directors · sole signature · Genève

until Aug 10, 2015
Société Immobilière rue de la Cloche No 7 SA

Member of the board of directors · sole signature · Genève

until Aug 10, 2015
Corram SA

Member of the board of directors · sole signature · Genève

until Aug 10, 2015
Libofran Immobilière SA

Member of the board of directors · sole signature · Genève

until Aug 10, 2015
GENCARS LEMAN SA, en liquidation

Member of the board of directors · sole signature · Genève

until Aug 10, 2015
Immorep Finance SA

Member of the board of directors · sole signature · Genève

until Aug 10, 2015
BERBERA FINANCE LTD

Member of the board of directors · sole signature · Genève

until Aug 10, 2015
BROTWOOD HOLDINGS INC.

Member of the board of directors · sole signature · Genève

until Aug 10, 2015
LES HAUTS DE ST-JEAN SA

Member of the board of directors · sole signature · Genève

until Aug 10, 2015
Noveltor SA

Member of the board of directors · sole signature · Genève

until Aug 10, 2015
Parimo SA

Member of the board of directors · sole signature · Genève

until Aug 10, 2015
BERBERA FINANCE LTD

Chair of the board of directors · sole signature · Genève

until Dec 5, 2014
BROTWOOD HOLDINGS INC.

Chair of the board of directors · sole signature · Genève

until Dec 5, 2014
LES HAUTS DE ST-JEAN SA

Chair of the board of directors · sole signature · Genève

until Dec 5, 2014
Parimo SA

Chair of the board of directors · sole signature · Genève

until Dec 5, 2014
Noveltor SA

Chair of the board of directors · sole signature · Genève

until Dec 5, 2014
Liberop SA en liquidation

Secretary of the board of directors · joint signature by two · Le Grand-Saconnex

until Jul 10, 2012
DIVAID SA

Secretary of the board of directors · sole signature · Genève

until Apr 12, 2012
QUEEN'S LANE SA, en liquidation

Chair of the board of directors · sole signature · Genève

until Mar 15, 2006
QUEEN'S LANE SA, en liquidation

Member of the board of directors · sole signature · Genève

until Apr 27, 2005
Société immobilière rue du Rhône 78 SA

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

until Apr 18, 2005
Noveltor SA

Member of the board of directors · sole signature · Genève

until Jul 9, 2001
Noveltor SA

Chair of the board of directors · sole signature · Genève

until Oct 17, 2000
Intercafco SA, succursale de Genève

Chair of the board of directors · sole signature · Genève

until Oct 21, 1997
BERMA TRUST S.A.

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

until Aug 25, 1997
Sonfina SA

Secretary of the board of directors · sole signature · Thônex

until Nov 21, 1995