Henri-Philippe Sambuc

citizen of Belmont-sur-Lausanne, Veyrier

Commercial register

Balestrafic SA

Chair of the board of directors · joint signature by two · Carouge (GE)

Balestra Services SA, en liquidation

Liquidator · sole signature · Lancy

Balestra Sport Team SA, en liquidation

Liquidator · sole signature · Lancy

Etrali (Suisse) SA, en liquidation

Liquidator · sole signature · Lancy

Food for Thought FFT SA, en liquidation

Liquidator · sole signature · Genève

Etrali (Suisse) SA, en liquidation

Secretary of the board of directors · sole signature · Lancy

until Aug 22, 2023
Food for Thought FFT SA, en liquidation

Member of the board of directors · sole signature · Genève

until Dec 23, 2021
Geomedint SA, en liquidation

Member of the board of directors · sole signature · Genève

until Apr 14, 2021
MODADOM SA

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

until Feb 8, 2021
IT & IP Strategy Advisory Group SA

Chair of the board of directors · sole signature · La Tour-de-Peilz

until Oct 3, 2017
Etrali (Suisse) SA, en liquidation

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

until May 31, 2017
Catecar Industries SA

Chair of the board of directors · sole signature · La Tour-de-Peilz

until Jan 11, 2017
MODADOM SA

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

until Jul 28, 2016
Aviatex Almex Technology SA, en liquidation

Member of the board of directors · sole signature · Veyrier

until Feb 3, 2015
Le Fauconnier SA en liquidation

Secretary of the board of directors · sole signature · Château-d'Oex

until Oct 8, 2014
Geomedint SA, en liquidation

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

until Apr 16, 2009
Food for Thought FFT SA, en liquidation

Member of the board of directors · sole signature · Genève

until Dec 30, 2008
Soprogef SA

Member of the board of directors · sole signature · Genève

until Jul 3, 2007
Teoxane SA

Member of the board of directors · sole signature · Genève

until May 31, 2006
Svema Technologies SA, en liquidation

Chair of the board of directors · sole signature · Vernier

until Dec 16, 2003
SwissNova Services, société coopérative

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

until Mar 5, 2003
Svema Technologies SA, en liquidation

Member of the board of directors · sole signature · Vernier

until Nov 29, 2000
Balestrafic SA

Secretary of the board of directors · no signing authority · Carouge (GE)

until Dec 29, 1999
Shaniork SA

Member of the board of directors · sole signature · Genève

until Nov 27, 1998
Balestra Services SA, en liquidation

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

until Apr 29, 1998
Fern SA

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

until Apr 20, 1998
Balestra Sport Team SA, en liquidation

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

until Feb 27, 1998
Fondation IPT

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

until Sep 12, 1997
AL-RAJHI CAPITAL FINANCE SA

Member of the board of directors · sole signature · Genève

until Apr 29, 1996