Philippe Veillard

citizen of Noville, Meinier

Commercial register

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

since Jun 6, 2025

Managing director · sole signature · Carouge (GE)

since Feb 25, 2025

Managing director · sole signature · Genève

since May 8, 2019

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

since Feb 8, 2019

Managing director · sole signature · Meinier

since Apr 21, 2015

Director · joint signature by two · Genève

since Dec 9, 2011

Managing director · sole signature · Versoix

since Jun 9, 2008

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

since Sep 21, 1998

Chair of the board of directors · sole signature · Meinier

Chair of the board of directors · sole signature · Meinier

Chair of the board of directors · sole signature · Meinier

Managing director · sole signature · Genève

until May 22, 2025

Director · joint signature by two · Genève

until Jun 1, 2022

Director · joint signature by two · Genève

until Jun 1, 2022

Director · sole signature · Meinier

until Mar 23, 2021

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

until Mar 14, 2018

Member of the board of directors · sole signature · Meinier

until Nov 1, 2017

Member of the board of directors · sole signature · Meinier

until Mar 27, 2017

Member of the board of directors · sole signature · Meyrin

until Mar 8, 2016

Member of the board of directors · sole signature · Semsales

until Aug 25, 2015

Member of the board of directors · sole signature · Meinier

until Jun 11, 2015

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

until Jan 8, 2015

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

until Jun 23, 2011

Partner · pour une part de CHF 1'000 · no signing authority · Meinier

until Jan 13, 2011

Managing director · sole signature · Vernier

until Sep 16, 2010

Chair of the executive board · sole signature · Genève

until Mar 27, 2009

Managing director · sole signature · Genève

until Aug 12, 2008

Member of the board of directors · sole signature · Crissier

until Aug 10, 2007

Managing director · sole signature · Gland

until Feb 19, 2007

Member of the board of directors · sole signature · Genève

until Jul 17, 2006

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

until Mar 3, 2003

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

until Jan 18, 2002

Director · joint signature by two · Genève

until Aug 19, 1997

Director · joint signature by two · Genève

until Feb 18, 1997

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

until Jan 31, 1997