Dimitri Waeber

citizen of Bernex, Commugny

Commercial register

Chair of the board of directors · sole signature · Zug

since Oct 7, 2026

Member of the board of directors · sole signature · Etoy

since May 7, 2026

Member of the board of directors · sole signature · Etoy

since May 7, 2026

Managing director · sole signature · Cologny

since Jan 12, 2026

Member of the board of directors · sole signature · Genève

since Nov 11, 2025

Member of the board of directors · sole signature · Genève

since Nov 11, 2025

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

since Dec 11, 2024

Director · sole signature · Genève

since Feb 13, 2024

Member of the board of directors · sole signature · Genève

since Nov 20, 2023

Member of the board of directors · joint signature by two · Ecublens (VD)

since Oct 5, 2023

Managing director · sole signature · Etoy

since May 30, 2023

Member of the board of directors · sole signature · Etoy

since Apr 26, 2023

Chair of the board of directors · sole signature · Zug

since Dec 16, 2022

Member of the board of directors · sole signature · Genève

since Nov 1, 2022

Member of the board of directors · sole signature · Genève

since Apr 9, 2020

Member of the board of directors · sole signature · Zug

since Sep 30, 2019

Member of the board of directors · sole signature · Zug

since Apr 11, 2019

Member of the board of directors · sole signature · Genève

since Jul 24, 2014

Managing director · sole signature · Etoy

Chair of the board of directors · sole signature · Fribourg

Liquidator · sole signature · Genève

Member of the board of directors · sole signature · Zug

Chair of the board of directors · sole signature · Genève

Managing director · sole signature · Zug

Member of the board of directors · sole signature · Etoy

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

Member of the board of directors · sole signature · Etoy

Member of the board of directors · sole signature · Fribourg

Member of the board of directors · sole signature · Etoy

Member of the board of directors · sole signature · Etoy

Managing director · sole signature · Genève

Chair of the board of directors · sole signature · Genève

Chair of the board of directors · sole signature · Genève

Managing director · sole signature · Etoy

Member of the board of directors · sole signature · Etoy

Director · sole signature · Satigny

Chair of the board of directors · sole signature · Etoy

Chair of the board of directors · sole signature · Etoy

Chair of the board of directors · sole signature · Etoy

Member of the board of directors · sole signature · Etoy

until Feb 24, 2026

Member of the board of directors · sole signature · Etoy

until Feb 24, 2026

Member of the board of directors · sole signature · Etoy

until Feb 24, 2026

Member of the board of directors · sole signature · Etoy

until Feb 18, 2026

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

until Jan 20, 2026

Director · sole signature · Satigny

until Jan 9, 2026

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

until Nov 28, 2025

Member of the board of directors · sole signature · Etoy

until Nov 14, 2025

Managing director · sole signature · Zug

until Oct 7, 2025

joint signature by two · Zug

until Sep 2, 2025

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

until Aug 13, 2025

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

until Aug 13, 2025

Managing director · joint signature by two · Genève

until Aug 4, 2025

Member of the board of directors · sole signature · Lancy

until Mar 4, 2025

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

until Jan 7, 2025

Delegate of the board of directors · joint signature by two · Zug

until Dec 31, 2024

Member of the board of directors · sole signature · Genève

until Mar 5, 2024

Member of the board of directors · sole signature · Fribourg

until Dec 22, 2022

Chair of the board of directors · sole signature · Etoy

until Oct 4, 2022

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

until Mar 31, 2022

Member of the board of directors · sole signature · Etoy

until Jan 26, 2022

Member of the board of directors · sole signature · Etoy

until Jan 26, 2022

Managing director · sole signature · Etoy

until Jan 26, 2022

Member of the board of directors · sole signature · Etoy

until Jan 26, 2022

Managing director · sole signature · Etoy

until Jan 26, 2022

Member of the board of directors · sole signature · Etoy

until Jan 26, 2022

Member of the board of directors · sole signature · Etoy

until Jan 26, 2022

Managing director · sole signature · Genève

until Jan 26, 2022

Chair of the board of directors · sole signature · Etoy

until Jan 26, 2022

Member of the board of directors · sole signature · Genève

until Dec 24, 2021

Chair of the board of directors · sole signature · Genève

until Dec 29, 2020

Member of the board of directors · sole signature · Saanen

until Apr 1, 2020

Member of the board of directors · sole signature · Genève

until Mar 18, 2020

Member of the board of directors · sole signature · Zug

until Mar 11, 2020

Member of the board of directors · sole signature · Etoy

until Mar 11, 2020

Member of the board of directors · sole signature · Lancy

until Feb 4, 2020

Member of the board of directors · sole signature · Zug

until Jul 30, 2019

Member of the board of directors · sole signature · Genève

until Nov 16, 2018

Member of the board of directors · sole signature · Saanen

until Jun 22, 2018

Member of the board of directors · sole signature · Etoy

until Jun 22, 2018

Director · sole signature · Etoy

until Apr 20, 2018

Managing director · sole signature · Genève

until Feb 13, 2018

Managing director · sole signature · Genève

until Feb 13, 2018

Member of the board of directors · sole signature · Genève

until Jan 15, 2018

Chair of the board of directors · sole signature · Genève

until May 12, 2017

Director · sole signature · Genève

until Jan 23, 2017

Managing director · sole signature · Etoy

until Dec 12, 2016

Member of the board of directors · sole signature · Plan-les-Ouates

until Jul 8, 2016

Member of the board of directors · sole signature · Genève

until Feb 19, 2016

Member of the board of directors · sole signature · Etoy

until Feb 15, 2016

Member of the board of directors · sole signature · Etoy

until Dec 8, 2015

Member of the board of directors · sole signature · Lancy

until Sep 23, 2015

Member of the board of directors · sole signature · Genève

until Mar 6, 2014

Member of the board of directors · sole signature · Genève

until Nov 8, 2013

Managing director · pour 400 parts de CHF 100 · sole signature · Puplinge

until May 23, 2013

Member of the board of directors · sole signature · Etoy

until Sep 6, 2010