Philippe Prost

citizen of Genève, Veyrier

Commercial register

OPALYS PROJECT SA

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

since Feb 16, 2017
Newla SA

Member of the board of directors · sole signature · Genève

since May 15, 2015
Oland SA

Member of the board of directors · sole signature · Genève

since May 15, 2015
Tilas SA

Member of the board of directors · sole signature · Genève

since May 15, 2015
Nartan SA

Member of the board of directors · sole signature · Genève

since May 11, 2000
Fondation immobilière de la ville de Veyrier

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

Keat SA

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

LA RENTE IMMOBILIERE S.A.

Liquidator · sole signature · Genève

MLL Legal AG

joint signature by two · Baar

Val Fleuri, lieu de vie (EMS) SA

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

Keat SA

Member of the board of directors · sole signature · Genève

until Feb 18, 2026
Val Fleuri, lieu de vie (EMS) SA

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

until Feb 11, 2026
Fondation immobilière de la ville de Veyrier

membre* · no signing authority · Veyrier

until Jan 12, 2026
ADALIA SA

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

until Oct 10, 2025
LA RENTE IMMOBILIERE S.A.

Member of the board of directors · sole signature · Genève

until May 19, 2025
LA RENTE IMMOBILIERE S.A.

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

until Jan 21, 2025
Banque Raiffeisen Genève Lac société coopérative

membre* · no signing authority · Genève

until Apr 5, 2024
MLL Legal AG

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

until Sep 14, 2023
Atelier 109 SA

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

until Oct 7, 2020
AtonRâ Partners SA

sec. hors cons. · no signing authority · Genève

until Mar 26, 2019
Fondation du Bout-du-Monde

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

until Dec 6, 2016
Atelier 109 SA

Member of the board of directors · sole signature · Thônex

until May 24, 2016
Arbour Estates SA, en liquidation

sole signature · Genève

until Jan 21, 2016
ADALIA SA

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

until Aug 25, 2014
LA RENTE IMMOBILIERE S.A.

Member of the board of directors · sole signature · Genève

until Aug 19, 2014
Val Fleuri, lieu de vie (EMS) SA

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

until Aug 13, 2014
Fondation du Bout-du-Monde

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

until Jul 21, 2014
SOLAREO SA en liquidation

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

until Mar 24, 2014
LA RENTE IMMOBILIERE S.A.

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

until Sep 2, 2013
Fondation du Bout-du-Monde

membre* (b) · joint signature by two · Genève

until Feb 15, 2012
Val Fleuri, lieu de vie (EMS) SA

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

until Feb 9, 2012
Val Fleuri, lieu de vie (EMS) SA

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

until Mar 31, 2010
TB TechnoBat SA, en liquidation

Member of the board of directors · sole signature · Genève

until Jan 21, 2010
LC Luxe Corporate SA, en liquidation

Member of the board of directors · sole signature · Genève

until Nov 3, 2006
Fondation de prévoyance en faveur du personnel de Val Fleuri, lieu de vie (EMS)

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

until Apr 9, 2003
Coopérative du Hameau de Chantefleur

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

until Nov 15, 2000
Fondation du Bout-du-Monde

membre* (b) · joint signature by two · Genève

until Dec 18, 1997
Fondation de prévoyance en faveur du personnel de Val Fleuri, lieu de vie (EMS)

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

until May 20, 1996