Alvaro Pernas

citizen of Genève, Genève

Commercial register

Member of the board of directors · sole signature · Plan-les-Ouates

since Apr 14, 2026

Member of the board of directors · sole signature · Plan-les-Ouates

since Mar 31, 2026

Member of the board of directors · sole signature · Plan-les-Ouates

since Mar 18, 2026

Managing director · sole signature · Nyon

since Mar 11, 2026

Member of the board of directors · sole signature · Plan-les-Ouates

since Feb 16, 2026

Member of the board of directors · sole signature · Genève

since Dec 17, 2025

Member of the board of directors · sole signature · Genève

since Nov 10, 2025

Liquidator · sole signature · Genève

since Sep 2, 2025

Member of the board of directors · sole signature · Genève

since Aug 14, 2025

Chair of the executive board · sole signature · Plan-les-Ouates

since Jun 10, 2025

Managing director · sole signature · Carouge (GE)

since Dec 20, 2024

Managing director · sole signature · Genève

since Sep 27, 2024

Managing director · sole signature · Gland

since Jun 26, 2024

Liquidator · sole signature · Meyrin

since Jan 31, 2024

Liquidator · sole signature · Genève

since Jan 22, 2024

Member of the board of directors · sole signature · Genève

since Jan 17, 2024

Member of the board of directors · sole signature · Plan-les-Ouates

since Dec 20, 2023

Managing director · sole signature · Genève

since Dec 19, 2023

Chair of the executive board · pour 20 parts de CHF 100 · sole signature · Genève

since Dec 13, 2023

Managing director · sole signature · Plan-les-Ouates

since Oct 17, 2023

Managing director · sole signature · Plan-les-Ouates

since Jul 7, 2023

Liquidator · sole signature · Genève

since Jul 5, 2023

dir. succursale · sole signature · Plan-les-Ouates

since May 26, 2023

Member of the board of directors · sole signature · Bardonnex

since May 24, 2023

Managing director · sole signature · Gland

since Mar 6, 2023

Managing director · sole signature · Genève

since Nov 14, 2022

Member of the board of directors · sole signature · Genève

since Aug 15, 2022

Member of the board of directors · sole signature · Plan-les-Ouates

since Aug 11, 2022

Chair of the executive board · sole signature · Plan-les-Ouates

since Jun 21, 2022

Member of the board of directors · sole signature · Genève

since Mar 25, 2022

Member of the board of directors · sole signature · Plan-les-Ouates

since Feb 16, 2022

Member of the board of directors · sole signature · Genève

since Jan 25, 2021

Managing director · sole signature · Genève

since Dec 16, 2020

Director · joint signature by two · Genève

since Aug 31, 2020

Managing director · sole signature · Genève

since Aug 17, 2020

Liquidator · sole signature · Genève

Liquidator · sole signature · Genève

Managing director · sole signature · Plan-les-Ouates

Managing director · sole signature · Genève

Liquidator · pour 200 parts de CHF 100 · sole signature · Genève

Managing director · sole signature · Plan-les-Ouates

until May 28, 2026

Member of the board of directors · sole signature · Genève

until May 4, 2026

Managing director · sole signature · Genève

until May 4, 2026

sole signature · Plan-les-Ouates

until Apr 29, 2026

Member of the board of directors · sole signature · Genève

until Mar 24, 2026

Member of the board of directors · sole signature · Genève

until Mar 24, 2026

Member of the board of directors · sole signature · Genève

until Mar 24, 2026

Managing director · sole signature · Genève

until Mar 24, 2026

Chair of the board of directors · sole signature · Genève

until Mar 24, 2026

Managing director · sole signature · Lausanne

until Mar 20, 2026

Member of the board of directors · sole signature · Perly-Certoux

until Dec 3, 2025

membre* (B) · joint signature by two · Plan-les-Ouates

until Nov 27, 2025

Member of the board of directors · sole signature · Genève

until Aug 25, 2025

dir. succursale · sole signature · Plan-les-Ouates

until Jul 16, 2025

Managing director · sole signature · Genève

until Jul 2, 2025

Secretary of the board of directors · sole signature · Genève

until Jun 2, 2025

Managing director · sole signature · Plan-les-Ouates

until Apr 9, 2025

Member of the board of directors · sole signature · Plan-les-Ouates

until Apr 9, 2025

Member of the board of directors · sole signature · Genève

until Mar 25, 2025

Managing director · sole signature · Genève

until Mar 25, 2025

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

until Aug 21, 2024

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

until Aug 21, 2024

Managing director · sole signature · Genève

until Nov 21, 2023

Managing director · sole signature · Genève

until Nov 20, 2023

Managing director · sole signature · Plan-les-Ouates

until Sep 5, 2023

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

until Apr 11, 2023

Chair of the executive board · sole signature · Genève

until Oct 14, 2022

Managing director · sole signature · Genève

until Sep 22, 2022

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

until Jul 22, 2021

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

until Jul 22, 2021

Managing director · sole signature · Genève

until Dec 28, 2020

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

until Dec 7, 2018

joint signature by two · Genève

until Oct 31, 2014

joint signature by two · Genève

until Oct 16, 2014

Member of the board of directors · sole signature · Onex

until Dec 24, 2012