Rui Manuel Simoes Marques

citizen of Portugal, Versoix

Commercial register

Member of the board of directors · sole signature · Lausanne

since Oct 8, 2026

Owner · sole signature · Vernier

since Jul 8, 2026

Managing director · avec 20'000 parts de CHF 1 · sole signature · Lausanne

since May 28, 2026

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

since Apr 21, 2026

Member of the board of directors · sole signature · Avully

since Jun 18, 2025

Member of the board of directors · sole signature · Genève

since Dec 30, 2024

Director · sole signature · Lancy

since Dec 6, 2024

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

since Aug 30, 2024

Managing director · sole signature · Genève

since Aug 28, 2024

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

since Apr 24, 2024

Director · sole signature · Genève

since Jan 26, 2024

Member of the board of directors · sole signature · Versoix

since Mar 13, 2023

Director · sole signature · Vernier

since Oct 24, 2022

Liquidator · sole signature · Epalinges

since Jan 26, 2022

Managing director · avec 200 parts de CHF 100 · sole signature · Lausanne

since Dec 16, 2021

Managing director · sole signature · Vernier

since Jun 14, 2021

Director · sole signature · Genève

since May 5, 2021

Director · joint signature by two · Genève

since Jan 15, 2021

Chair of the executive board · pour 20 parts de CHF 1'000 · sole signature · Genève

since Dec 28, 2020

Member of the board of directors · sole signature · Vernier

since Nov 20, 2020

Managing director · sole signature · Genève

since Dec 23, 2019

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

since Oct 4, 2019

Member of the board of directors · sole signature · Vernier

since Jun 21, 2019

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

since Dec 10, 2018

Managing director · sole signature · Vernier

since Nov 9, 2018

Managing director · sole signature · Genève

since Dec 14, 2016

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

since Mar 13, 2013

Chair of the executive board · avec 114 parts de CHF 100 · sole signature · Lausanne

Chair of the executive board · pour 10 parts de CHF 1'000 · sole signature · Genève

Managing director · pour 9 parts de CHF 1'000 · joint signature by two · Vernier

Member of the board of directors · sole signature · Renens (VD)

Chair of the executive board · pour 7 parts de CHF 1'000 (A) · joint signature by two · Vernier

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

Managing director · joint signature by two · Genève

Director · joint signature by two · Vernier

until Jul 22, 2026

Director · sole signature · Genève

until Nov 20, 2025

Managing director · sole signature · Genève

until Nov 19, 2025

Managing director · pour 20 parts de CHF 1'000 · sole signature · Vernier

until May 16, 2025

Managing director · pour 20 parts de CHF 1'000 · sole signature · Genève

until Mar 21, 2024

Managing director · pour 20 parts de CHF 1'000 · sole signature · Vernier

until Mar 5, 2024

Member of the board of directors · sole signature · Renens (VD)

until Oct 25, 2023

Managing director · sole signature · Genève

until Oct 31, 2022

Member of the board of directors · sole signature · Genève

until May 20, 2022

Chair of the board of directors · sole signature · Genève

until Jan 27, 2022

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

until Sep 30, 2021

Managing director · avec 200 parts de CHF 100 · sole signature · Lausanne

until Nov 14, 2018

Chair of the executive board · pour 200 parts de CHF 100 · sole signature · Genève

until Aug 30, 2018

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

until Jun 12, 2018