Pierre Retord

citizen of Chêne-Bourg, Anières

Commercial register

KAP Asset Management SA

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

since May 20, 2020
MYL Consulting Sàrl, en liquidation

Liquidator · sole signature · Genève

since Nov 21, 2018
Ikanos Asset Management SA

Member of the board of directors · sole signature · Genève

since Nov 24, 2005
SODINOR PARTICIPATIONS SARL

Managing director · sole signature · Genève

since Aug 15, 2001
IWM Independent Wealth Management SA

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

since Jul 26, 2000
AUTHENTIC CAPITAL SA

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

FONDATION DES DROITS DE L'HOMME AU TRAVAIL

membre* · sole signature · Genève

FONDATION "LA COLOMBE"

membre* · sole signature · Anières

GESPOP HOLDING SA

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

GLOBAL IMMO HOLDING SA, en liquidation

Liquidator · sole signature · Genève

HomeSafeLine SA, en liquidation

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

PHARMACIE BEDAT SA

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

plates-formes sodi SA

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

Plates-formes sodi SA, en liquidation

Liquidator · sole signature · Genève

Sept Services Sàrl

Director · joint signature by two · Genève

Société Immobilière Cervinius SA, en liquidation

Liquidator · sole signature · Genève

SODI GROUPE HOLDING SA, en liquidation

Chair of the board of directors · sole signature · Genève

Sodi-Immo SA

Chair of the board of directors · sole signature · Anières

SODI-IT SA

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

SODINOR SERVICES SA

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

TGI Tiers-Gérants Intermédiation SA

Member of the board of directors · sole signature · Genève

VALANEX AG

Member of the board of directors · sole signature · Genève

Vision Globale Conseils et Gestion en Assurances et Prévoyance SA

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

C.D.P. Cabinet D'Affaires Privées SA

Member of the board of directors · sole signature · Genève

until Jan 15, 2025
TJCA SA

Member of the board of directors · sole signature · Chêne-Bougeries

until Aug 14, 2024
Sept Services Sàrl

Director · joint signature by two · Genève

until Aug 14, 2024
AUTHENTIC CAPITAL SA

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

until Jul 24, 2024
C.D.P. Cabinet D'Affaires Privées SA

Member of the board of directors · sole signature · Genève

until Jul 23, 2024
FONDATION DES DROITS DE L'HOMME AU TRAVAIL

membre* · sole signature · Genève

until Jul 23, 2024
GLOBAL IMMO HOLDING SA, en liquidation

Liquidator · sole signature · Genève

until Jul 23, 2024
PHARMACIE BEDAT SA

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

until Jul 23, 2024
SODI GROUPE HOLDING SA, en liquidation

Chair of the board of directors · sole signature · Genève

until Jul 23, 2024
VALANEX AG

Member of the board of directors · sole signature · Genève

until Jul 23, 2024
Vision Globale Conseils et Gestion en Assurances et Prévoyance SA

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

until Jul 23, 2024
FONDATION "LA COLOMBE"

membre* · sole signature · Anières

until Jul 22, 2024
GESPOP HOLDING SA

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

until Jul 22, 2024
Sodi-Immo SA

Chair of the board of directors · sole signature · Anières

until Jul 22, 2024
GLOBAL IMMO HOLDING SA, en liquidation

Member of the board of directors · sole signature · Genève

until Jan 31, 2024
Plates-formes sodi SA, en liquidation

Chair of the board of directors · sole signature · Genève

until Jan 31, 2024
FONDATION "LA COLOMBE"

Chair of the board of directors · sole signature · Anières

until Jul 7, 2023
Plates-formes sodi SA, en liquidation

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

until Oct 26, 2022
IOBA DISTRIBUTION SA

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

until Apr 4, 2022
Sept Services Sàrl

Managing director · sole signature · Genève

until May 25, 2020
IOBA DISTRIBUTION SA

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

until Jan 15, 2019
Sodi-Immo SA

Member of the board of directors · sole signature · Anières

until Jun 14, 2018
C.D.P. Cabinet D'Affaires Privées SA

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

until Apr 4, 2018
Société Immobilière Cervinius SA, en liquidation

Member of the board of directors · sole signature · Genève

until Dec 18, 2017
GLOBAL IMMO HOLDING SA, en liquidation

Chair of the board of directors · sole signature · Genève

until Jun 3, 2016
SODI GROUPE HOLDING SA, en liquidation

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

until Feb 26, 2015
SODIGESTION SA, en liquidation

Member of the board of directors · sole signature · Genève

until Sep 25, 2014
MILLENIUM CONSEILS ET PLACEMENTS SA

Member of the board of directors · sole signature · Genève

until Jul 23, 2014
Fondation européenne pour l'Avancement des Neuro-Sciences

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

until Jun 12, 2014
KAP Asset Management SA

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

until Jun 3, 2014
AUTHENTIC CAPITAL SA

Member of the board of directors · sole signature · Genève

until Apr 28, 2014
CTO GESTION SA

Member of the board of directors · sole signature · Genève

until Apr 25, 2014
CP Conseils S.A.

Member of the board of directors · sole signature · Genève

until Apr 4, 2014
Sodiprivés - Société d'Etudes et d'Investissements Privés SA

Chair of the board of directors · sole signature · Genève

until May 13, 2013
CTO GESTION SA

Member of the board of directors · sole signature · Genève

until Apr 19, 2013
IFM Independent Financial Managers SA

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

until Feb 6, 2013
AlphaMatrix Finance SA

Member of the board of directors · sole signature · Genève

until Dec 17, 2012
SAF & Co Financial Services SA

Member of the board of directors · sole signature · Genève

until Dec 3, 2012
PWM Private Wealth Managers SA

Member of the board of directors · sole signature · Genève

until Nov 19, 2012
FONDATION "LA COLOMBE"

Chair of the board of directors · sole signature · Anières

until Nov 5, 2012
GESPOP HOLDING SA

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

until Sep 10, 2012
PERASTRA FINANCE SA

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

until Aug 9, 2012
Zellinvest SA

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

until Aug 9, 2012
KAP Asset Management SA

Member of the board of directors · sole signature · Genève

until Mar 30, 2012
PERASTRA FINANCE SA

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

until Feb 1, 2012
GLOBAL IMMO HOLDING SA, en liquidation

Chair of the board of directors · sole signature · Genève

until Feb 1, 2012
C.D.P. Cabinet D'Affaires Privées SA

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

until Feb 1, 2012
AUTHENTIC CAPITAL SA

Member of the board of directors · sole signature · Genève

until Feb 1, 2012
Sept Services Sàrl

Managing director · sole signature · Genève

until Feb 1, 2012
PWM Private Wealth Managers SA

Member of the board of directors · sole signature · Genève

until Feb 1, 2012
SAF & Co Financial Services SA

Member of the board of directors · sole signature · Genève

until Feb 1, 2012
HomeSafeLine SA, en liquidation

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

until Feb 1, 2012
SODI GROUPE HOLDING SA, en liquidation

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

until Feb 1, 2012
KAP Asset Management SA

Member of the board of directors · sole signature · Genève

until Feb 1, 2012
FONDATION DES DROITS DE L'HOMME AU TRAVAIL

membre* · sole signature · Genève

until Feb 1, 2012
Vision Globale Conseils et Gestion en Assurances et Prévoyance SA

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

until Feb 1, 2012
PHARMACIE BEDAT SA

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

until Feb 1, 2012
Sodi-Immo SA

Member of the board of directors · sole signature · Anières

until Feb 1, 2012
IOBA DISTRIBUTION SA

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

until Feb 1, 2012
MILLENIUM CONSEILS ET PLACEMENTS SA

Member of the board of directors · sole signature · Genève

until Feb 1, 2012
Zellinvest SA

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

until Feb 1, 2012
CP Conseils S.A.

Member of the board of directors · sole signature · Genève

until Feb 1, 2012
IFM Independent Financial Managers SA

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

until Feb 1, 2012
Plates-formes sodi SA, en liquidation

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

until Feb 1, 2012
SODIGESTION SA, en liquidation

Member of the board of directors · sole signature · Genève

until Feb 1, 2012
Sodiprivés - Société d'Etudes et d'Investissements Privés SA

Chair of the board of directors · sole signature · Genève

until Feb 1, 2012
VALANEX AG

Member of the board of directors · sole signature · Genève

until Feb 1, 2012
EcoTransystems SA, en liquidation

Member of the board of directors · sole signature · Meinier

until Jul 20, 2010
Balboa Asset Management SA

Member of the board of directors · sole signature · Genève

until Feb 4, 2010
APMI - Atrium Portfolio Management and Investment SA

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

until Jan 27, 2010
APMI - Atrium Portfolio Management and Investment SA

Member of the board of directors · sole signature · Genève

until Jul 10, 2009
Plates-formes sodi SA, en liquidation

Chair of the board of directors · sole signature · Genève

until Jun 16, 2006
R & D Recherche et Developpement Finance SA

Secretary of the board of directors · sole signature · Genève

until Jun 12, 2006
plates-formes sodi SA

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

until Dec 29, 2005
SODI-IT SA

Chair of the board of directors · sole signature · Genève

until Dec 29, 2005
IFM Independent Financial Managers SA

Member of the board of directors · sole signature · Genève

until Nov 8, 2005
Balboa Asset Management SA

Chair of the board of directors · sole signature · Genève

until May 12, 2005
CP Conseils S.A.

Chair of the board of directors · sole signature · Genève

until Sep 6, 2004
TGI Tiers-Gérants Intermédiation SA

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

until Mar 17, 2004
SODINOR SERVICES SA

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

until Feb 4, 2004
Sodiprivés - Société d'Etudes et d'Investissements Privés SA

Member of the board of directors · sole signature · Genève

until Mar 12, 2003
SODIGESTION SA, en liquidation

Chair of the board of directors · sole signature · Genève

until Sep 9, 2002
Nett Work Pneumatic SA, en liquidation

Member of the board of directors · sole signature · Bernex

until May 29, 2002
Nett Work Pneumatic SA, en liquidation

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

until Dec 21, 2001
CTO GESTION SA

Chair of the board of directors · sole signature · Genève

until Oct 23, 2001
Plates-formes sodi SA, en liquidation

Member of the board of directors · sole signature · Genève

until Mar 26, 2001
SUCDEN GENEVA SA

Member of the board of directors · no signing authority · Genève

until Jul 7, 1997