Jean-Marc Wenger

citizen of Röthenbach im Emmental, Carouge GE

Commercial register

Wenka Karl Wenger S.A.

Member of the board of directors · no signing authority · Courgenay

since Nov 27, 1997
Salluste Holding SA

Member of the board of directors · sole signature · Chêne-Bougeries

Werthana Immobilien AG

Member of the board of directors · sole signature · Lyss

W.I.S.E. MANAGEMENT SA

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

Multicuirs SA

Secretary of the board of directors · sole signature · Meyrin

until Jun 10, 2025
Werthana Immobilien AG

Member of the board of directors · sole signature · Lyss

until Jun 27, 2023
Salluste Holding SA

Member of the board of directors · sole signature · Chêne-Bougeries

until Mar 4, 2022
W.I.S.E. MANAGEMENT SA

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

until Jul 5, 2021
W.I.S.E. MANAGEMENT SA

Director · joint signature by two · Genève

until Feb 23, 2021
W.I.S.E. MANAGEMENT SA

Director · joint signature by two · Genève

until Jul 3, 2019
Werthana Immobilien AG

Member of the board of directors · sole signature · Lyss

until May 15, 2017
Aurelia Finance SA, en liquidation

joint signature by two · Genève

until Aug 4, 2009
Aurelia Finance SA, en liquidation

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

until Jun 4, 2009
Multicuirs SA

Secretary of the board of directors · sole signature · Meyrin

until Apr 19, 2007
Aurelia Finance SA, en liquidation

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

until Sep 14, 2004
Aurelia Finance SA, en liquidation

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

until Feb 25, 2003
Aurelia Finance SA, en liquidation

Director · joint signature by two · Genève

until Dec 28, 2000
Werthana Immobilien AG

Member of the board of directors · no signing authority · Lyss

until Oct 6, 2000
Crédit Lyonnais (Suisse) SA

joint signature by two · Genève

until Apr 30, 1998
Crédit Lyonnais (Suisse) SA

joint signature by two · Genève

until Nov 13, 1995
Crédit Lyonnais (Suisse) SA

joint procuration by two · Genève

until Apr 5, 1995