Xavier Pellaud

citizen of Bovernier, Plan-les-Ouates

Commercial register

Member of the board of directors · sole signature · Moudon

since Aug 18, 2026

Member of the board of directors · sole signature · Genève

since Jul 29, 2026

Member of the board of directors · sole signature · Genève

since Aug 4, 2025

Member of the board of directors · sole signature · Genève

since Feb 25, 2025

Member of the board of directors · sole signature · Genève

since Jul 5, 2024

Member of the board of directors · sole signature · Genève

since Jan 18, 2024

Member of the board of directors · sole signature · Genève

since Jan 18, 2024

Vice-chair of the board of directors · sole signature · Genève

since Apr 11, 2023

Director · sole signature · Rolle

since Feb 23, 2023

Liquidator · sole signature · Genève

since Nov 4, 2021

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

since Jun 13, 2019

Chair of the board of directors · sole signature · Cologny

since Aug 27, 2018

Member of the board of directors · sole signature · Genève

since Apr 26, 2018

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

since Mar 23, 2018

Member of the board of directors · sole signature · Genève

since May 28, 2014

Member of the board of directors · sole signature · Genève

since Feb 20, 2014

Managing director · joint signature by two · Veyrier

since Sep 2, 2010

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

since Dec 14, 2006

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

since Nov 29, 2006

Liquidator · sole signature · Genève

Vice-chair of the board of directors · sole signature · Genève

Vice-chair of the board of directors · sole signature · Genève

Liquidator · sole signature · Lausanne

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

Secretary of the board of directors · sole signature · Genève

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

Member of the board of directors · sole signature · Genève

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 · sole signature · Lancy

Liquidator · sole signature · Genève

membre* · joint signature by two · Genève

until Jun 1, 2026

Member of the board of directors · sole signature · Genève

until Apr 16, 2026

Managing director · sole signature · Genève

until Mar 13, 2026

Managing director · sole signature · Vufflens-la-Ville

until Dec 19, 2025

Managing director · sole signature · Genève

until Apr 23, 2025

Member of the board of directors · sole signature · Genève

until Jul 23, 2024

Member of the board of directors · sole signature · Lausanne

until Nov 10, 2023

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

until Oct 18, 2023

Member of the board of directors · sole signature · Genève

until Jun 13, 2023

Chair of the board of directors · sole signature · Lausanne

until Jan 20, 2023

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

until Jan 12, 2023

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

until Dec 29, 2022

Member of the board of directors · sole signature · Le Grand-Saconnex

until Mar 3, 2022

Member of the board of directors · sole signature · Genève

until Jul 29, 2020

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

until Jul 1, 2020

Member of the board of directors · sole signature · Genève

until Feb 21, 2020

Member of the board of directors · sole signature · Genève

until Mar 12, 2019

Member of the board of directors · sole signature · Genève

until Mar 23, 2018

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

until Mar 1, 2018

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

until Dec 18, 2017

Member of the board of directors · sole signature · Genève

until Nov 7, 2017

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

until Oct 30, 2017

Vice-chair of the board of directors · sole signature · Lancy

until Oct 25, 2017

Member of the board of directors · sole signature · Lancy

until Oct 25, 2017

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

until Oct 11, 2017

Member of the board of directors · sole signature · Genève

until Sep 29, 2017

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

until Aug 28, 2017

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

until Aug 23, 2017

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

until Jul 17, 2017

Member of the board of directors · sole signature · Genève

until Jun 6, 2017

Member of the board of directors · sole signature · Meinier

until May 26, 2017

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

until Mar 13, 2017

Member of the board of directors · sole signature · Genève

until Feb 21, 2017

Member of the board of directors · sole signature · Genève

until Feb 17, 2017

Member of the board of directors · sole signature · Genève

until Jan 6, 2017

Member of the board of directors · sole signature · Genève

until Dec 19, 2016

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

until Oct 11, 2016

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

until Jun 22, 2016

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

until May 30, 2016

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

until Nov 4, 2015

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

until Jan 30, 2015

Managing director · sole signature · Genève

until Jan 12, 2015

Member of the board of directors · joint signature by two · Ecublens (VD)

until Nov 25, 2014

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

until Jun 27, 2014

Vice-chair of the board of directors · sole signature · Le Grand-Saconnex

until May 27, 2014

Member of the board of directors · sole signature · Genève

until Mar 27, 2014

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

until Jan 14, 2014

Member of the board of directors · sole signature · Ecublens (VD)

until Jan 13, 2014

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

until Apr 25, 2013

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

until Apr 24, 2013

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

until Apr 24, 2013

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

until Jan 28, 2013

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

until Jul 26, 2012

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

until Oct 11, 2011

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

until Mar 17, 2010

Member of the board of directors · sole signature · Genève

until Dec 14, 2009

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

until Aug 26, 2008

Member of the board of directors · sole signature · Genève

until Jul 11, 2008

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

until May 21, 2007

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

until Jun 14, 2006

Director · joint signature by two · Genève

until Sep 2, 2003

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

until Jan 14, 2003

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

until Nov 12, 2002

Director · joint signature by two · Genève

until May 23, 2002

joint procuration by two · Genève

until Feb 26, 1997