Philippe Raoul Polidura

citizen of Vallorbe, Grand-Saconnex

Commercial register

ALBA S.A., en liquidation

Member of the board of directors · sole signature · Genève

since Jul 21, 2021
SERA S.A.

Member of the board of directors · sole signature · Genève

since Jul 21, 2021
FIGILEX SA

Director · joint signature by two · Genève

since Jan 16, 2019
Figilex Trustees SA, en liquidation

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

since Jan 7, 2019
ORLITNIN SA, en liquidation

Liquidator · sole signature · Genève

L.T.O.S SA

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

until Sep 20, 2024
Otalma SA

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

until Jun 11, 2024
Pharmex Group Holding SA

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

until Jun 10, 2024
Profigest SA

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

until May 7, 2024
Reliance SA

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

until Jan 10, 2024
Confideo Invest Holding SA

Member of the board of directors · sole signature · Genève

until Jan 8, 2024
Vertex SA

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

until Jan 5, 2024
Figestor SA

Director · joint signature by two · Lancy

until Dec 28, 2023
AlgoBrain SA

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

until Oct 25, 2023
Pharmex SA

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

until Oct 25, 2023
Royal Grain SA

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

until Oct 25, 2023
SWAN SA

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

until Oct 25, 2023
Les Cygneaux SA

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

until Oct 23, 2023
MONDON CONSEIL INTERNATIONAL SA

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

until Oct 9, 2023
Crêt Ananda SA

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

until Sep 28, 2023
SPHYNX INVEST SA

Member of the board of directors · sole signature · Granges-Paccot

until Sep 26, 2023
O'Belmont SA

Member of the board of directors · sole signature · Genève

until Sep 26, 2023
Transimmo Holding SA

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

until Sep 19, 2023
Figestor SA

Director · joint signature by two · Lancy

until Feb 4, 2021
ORLITNIN SA, en liquidation

Member of the board of directors · sole signature · Genève

until Aug 2, 2019
ORLITNIN SA, en liquidation

Secretary of the board of directors · sole signature · Genève

until Sep 28, 2018
Profigest SA

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

until Jun 13, 2016
W.W.T SA

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

until Mar 11, 2013
W.W.T SA

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

until Mar 29, 2012
BNP Paribas (Suisse) SA

joint signature by two · Lancy

until Aug 19, 2009
Robilac SA

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

until Oct 16, 1998