William-Henri Sunier

citizen of Nods, Lancy

Commercial register

Member of the board of directors · sole signature · Genève

since May 22, 2017

Managing director · sole signature · Genève

since May 16, 2017

sole procuration · Carouge (GE)

since Sep 27, 2007

Owner · sole signature · Genève

since Aug 18, 1993

Member of the board of directors · sole signature · Genève

until Aug 24, 2026

Managing director · pour une part de CHF 19'000 et une part de CHF 1'000 · sole signature · Carouge (GE)

until Oct 13, 2022

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

until Mar 11, 2022

Member of the board of directors · sole signature · Genève

until Dec 24, 2021

sole procuration · Carouge (GE)

until Apr 29, 2021
until Apr 28, 2021

Auditor · Genève

until Nov 3, 2020

Member of the board of directors · sole signature · Genève

until Oct 22, 2020

Managing director · sole signature · Genève

until May 11, 2018

Managing director · sole signature · Etagnières

until Oct 4, 2017

Chair of the executive board · sole signature · Carouge (GE)

until May 3, 2017

Director · joint signature by two · Genève

until Nov 3, 2016

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

until May 3, 2016

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

until Dec 21, 2011

Managing director · sole signature · Genève

until Jan 12, 2011

Auditor · Carouge (GE)

until Dec 12, 2008

Managing director · pour une part de CHF 10'000 · sole signature · Genève

until Oct 6, 2008

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

until Dec 4, 1996