Maxime Bossy

citizen of Carouge (GE), Plan-les-Ouates

Commercial register

Freezing Cold Mountain SA

Member of the board of directors · sole signature · Genève

since Sep 11, 2024
SUISSE MED TECHNOLOGIES SA

Member of the board of directors · sole signature · Genève

since May 7, 2021
Skild Sàrl

Managing director · sole signature · Genève

since Nov 15, 2019
THE HUGGARD CONSULTING GROUP S.à.r.l., Luxembourg, succursale de Genève

dir. succursale · sole signature · Genève

since Sep 3, 2019
Christopher Chang Interior Design Sàrl

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

since Nov 22, 2018
EGimmobilier SA

Member of the board of directors · sole signature · Genève

since Oct 11, 2018
YM Consulting Services Sàrl

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

since May 31, 2018
Corvidée Sàrl

Managing director · sole signature · Genève

since Mar 13, 2018
SUISSE MED TECHNOLOGIES SA, en liquidation

Member of the board of directors · sole signature · Genève

since Oct 5, 2017
FinAgri Sàrl

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

since Sep 26, 2016
Pine Group SA

Member of the board of directors · sole signature · Genève

since Feb 1, 2016
SoftCap Sàrl en liquidation

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

since Dec 17, 2015
Reco Boulanger Sàrl

Managing director · pour une part de CHF 1'000 · sole signature · Genève

since Dec 14, 2006
Better World Security Sàrl, en liquidation

Partner · pour 200 parts de CHF 100 · Genève

Digital Plugin Sàrl, en liquidation

Liquidator · sole signature · Troinex

MYST Advisors Sàrl, en liquidation

Partner · pour 200 parts de CHF 100 · Genève

Greenbull Estate GmbH

Managing director · sole signature · Boudry

until Apr 30, 2026
Prometheus Medical Europe SA

Member of the board of directors · sole signature · Genève

until Jan 23, 2025
Immogerim S.A.

Member of the board of directors · sole signature · Genève

until Sep 9, 2024
DG Expertise SA

Member of the board of directors · sole signature · Meyrin

until Apr 22, 2024
Monoceros SA, en liquidation

Member of the board of directors · sole signature · Genève

until Feb 9, 2024
JRDL Switzerland Sagl

Managing director · joint signature by two · Agno

until Nov 1, 2023
Tenable Network Security Netherlands B.V., Amsterdam, Zweigniederlassung Zürich

Leiter der Zweigniederlassung · sole signature · Zürich

until Oct 17, 2023
GALP TRADING SA

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

until Oct 16, 2023
TRC Systems LLC, Wilmington (Delaware), Zweigniederlassung Zürich

Leiter der Zweigniederlassung · sole signature · Zürich

until Sep 26, 2023
Hasten Biopharmaceutic (Switzerland) AG

Member of the board of directors · sole signature · Zug

until Sep 5, 2023
NIKE Retail B.V., Hilversum, Zweigniederlassung Zürich

Leiter der Zweigniederlassung · sole signature · Zürich

until Aug 23, 2023
Guidewire Software (Switzerland) GmbH

Managing director · joint signature by two · Zürich

until Aug 21, 2023
Suit Supply (Switzerland) AG

joint signature by two · Zug

until Aug 15, 2023
Change Horizon Sàrl, en liquidation

Managing director · sole signature · Vernier

until Dec 15, 2021
Aires Mateus International Sàrl

Managing director · sole signature · Lausanne

until Sep 29, 2021
Standard Deviation Sàrl

Managing director · sole signature · Genève

until Sep 17, 2021
The B.F.S Company Sàrl

Managing director · sole signature · Plan-les-Ouates

until Aug 31, 2021
Switch Currency SA

Member of the board of directors · sole signature · Genève

until Aug 18, 2021
GOGLOBUS PERCENT Sàrl

Managing director · sole signature · Genève

until Jun 28, 2021
AISER SA

Member of the board of directors · sole signature · Genève

until Apr 15, 2021
A&J Family Office Sàrl

Managing director · sole signature · Milvignes

until Mar 17, 2021
PointNorth International Sàrl

Managing director · sole signature · Genève

until Feb 16, 2021
AFAconsult International Sàrl

Managing director · sole signature · Lausanne

until Feb 11, 2021
C.S.A. (Consulting and Services Associate) SA

Member of the board of directors · sole signature · Genève

until Feb 2, 2021
Salintara SA

Member of the board of directors · sole signature · Genève

until Feb 2, 2021
Start Web Services SARL

Managing director · sole signature · Genève

until Jan 29, 2021
Alpine Headway Sàrl en liquidation

Managing director · sole signature · Rolle

until Jan 20, 2021
Trusk Switzerland Sàrl, en liquidation

Managing director · sole signature · Genève

until Jan 12, 2021
Biomedex SA

Member of the board of directors · sole signature · Genève

until Jan 12, 2021
ADEXIA SA

Member of the board of directors · sole signature · Lancy

until Dec 24, 2020
Chichamaps Sàrl en liquidation

Managing director · sole signature · Lausanne

until Dec 18, 2020
RunStack Sàrl

Managing director · sole signature · Genève

until Dec 16, 2020
Findea AG, succursale de Lausanne

Director · sole signature · Lausanne

until Dec 15, 2020
SIAM CAPITAL SARL

Managing director · sole signature · Genève

until Dec 14, 2020
InNations SA, en liquidation

Member of the board of directors · sole signature · Genève

until Dec 10, 2020
Collectome Sàrl en liquidation

Liquidator · sole signature · Lausanne

until Nov 10, 2020
DXC Consulting Sàrl

Managing director · sole signature · Genève

until Nov 3, 2020
4SD Sàrl, en liquidation

Managing director · sole signature · Meyrin

until Oct 23, 2020
Elity GmbH

Managing director · sole signature · Luzern

until Oct 23, 2020
Findea AG, succursale de Genève

dir. succursale · sole signature · Genève

until Oct 15, 2020
FELETTI SA, en liquidation

Member of the board of directors · sole signature · Satigny

until Oct 7, 2020
SUISSE MED TECHNOLOGIES SA

Member of the board of directors · sole signature · Genève

until Sep 7, 2020
KOREL TRADE COMPANY SA

Director · sole signature · Genève

until Sep 7, 2020
Cryptia Genève SA, en liquidation

Member of the board of directors · sole signature · Genève

until Aug 4, 2020
Evidence SA

Member of the board of directors · sole signature · Genève

until Aug 4, 2020
Collectome Sàrl en liquidation

Managing director · sole signature · Lausanne

until Jul 30, 2020
MYST Advisors Sàrl, en liquidation

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

until Jul 16, 2020
Better World Security Sàrl, en liquidation

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

until Jul 13, 2020
Fortnum Capital SA, en liquidation

Member of the board of directors · sole signature · Genève

until Jun 29, 2020
T&MC INDUSTRY SA

Member of the board of directors · sole signature · Lausanne

until Aug 12, 2019
Schächenwaldli Holding AG

Member of the board of directors · sole signature · Lausanne

until Jul 24, 2019
Findea AG, succursale de Lausanne

Director · joint signature by two · Lausanne

until Mar 25, 2019
Digital Plugin Sàrl, en liquidation

Managing director · sole signature · Troinex

until Feb 18, 2019
Imagine for Life Sàrl

Managing director · sole signature · Genève

until Oct 31, 2018
MYST Advisors Sàrl, en liquidation

Chair of the executive board · sole signature · Genève

until Sep 3, 2018
Regimmobilier SARL, en liquidation

Managing director · sole signature · Genève

until Jun 25, 2018
TEAM SUISSE SERVICE SARL, en liquidation

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

until Apr 5, 2018
Challenge to Change

membre* trésorier · joint signature by two · Genève

until Nov 9, 2017
TK Investment Sàrl

Managing director · sole signature · Onex

until Jun 21, 2017
Embross Europe Sàrl, en liquidation

Managing director · sole signature · Anières

until May 9, 2017
Infotree Global Switzerland GmbH

Managing director · sole signature · Nyon

until Feb 22, 2017
CG Concept Sàrl

Director · sole signature · Aubonne

until Dec 12, 2016
WoodArt SA

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

until Jan 18, 2016
PETITRUC HOLDING S.A., en liquidation

Member of the board of directors · sole signature · Genève

until Dec 21, 2015
Polychrome Sàrl

Managing director · sole signature · Carouge (GE)

until Dec 18, 2015
AE Conseil & Investissement SA

Member of the board of directors · sole signature · Genève

until Dec 16, 2015
CDI Sales SARL

Managing director · sole signature · Genève

until Dec 14, 2015
Darmex SA

Member of the board of directors · sole signature · Genève

until Nov 13, 2015
Medevice SA

Member of the board of directors · sole signature · Genève

until Nov 10, 2015
2i Partners Sàrl

Managing director · sole signature · Meinier

until Nov 10, 2015
Singer & Hamilton (Suisse) Sàrl, en liquidation

Managing director · sole signature · Genève

until Oct 23, 2015
LBF Holding SA, en liquidation

Member of the board of directors · sole signature · Collonge-Bellerive

until Oct 8, 2015
Agencement Menuiserie Silicone et Joint Sàrl

Managing director · sole signature · Genève

until Aug 5, 2015
Portcanto SA

Chair of the board of directors · sole signature · Genève

until Jul 30, 2015
KALAPA SA

Member of the board of directors · joint signature by two · Collonge-Bellerive

until Jul 22, 2015
Blackrain SA

Member of the board of directors · sole signature · Genève

until Jul 6, 2015
Filaco SA

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

until Jul 6, 2015
SAPI, Société Anonyme de Participation Immobilière SA

Member of the board of directors · sole signature · Genève

until Jul 2, 2015
Bo Soleil Holding SA

Member of the board of directors · sole signature · Genève

until Jul 2, 2015
MDR HOLDING SA

Chair of the board of directors · sole signature · Genève

until Jun 17, 2015
Cultural and Business Events SARL, en liquidation

Managing director · sole signature · Genève

until Jun 12, 2015
S.L. Conseils SA

Member of the board of directors · sole signature · Genève

until Jun 11, 2015
PATILO SA

Member of the board of directors · sole signature · Genève

until Jun 11, 2015
Renting Ownership Management and Consulting SA (ROMC), en liquidation

Member of the board of directors · sole signature · Genève

until Jun 11, 2015
SMOKE CONSULT SA, en liquidation

Member of the board of directors · sole signature · Genève

until Jun 11, 2015
MC Capital Holding SA

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

until Jun 11, 2015
YZY Group Holding SA

Member of the board of directors · sole signature · Genève

until Jun 10, 2015
Easy & Easy SA

Member of the board of directors · sole signature · Genève

until Jun 10, 2015
Agrifood SA

Member of the board of directors · sole signature · Meinier

until Jun 10, 2015
Ybba SA, en liquidation

Member of the board of directors · sole signature · Genève

until Jun 10, 2015
YTA Partners SA

Member of the board of directors · sole signature · Genève

until Jun 10, 2015
Polaris International Technical and Legal Experts SA, en liquidation

Member of the board of directors · sole signature · Genève

until Jun 9, 2015
Margau Immobilier SA

Member of the board of directors · sole signature · Genève

until Jun 9, 2015
FJORD CONSEILS SA

Member of the board of directors · sole signature · Genève

until Jun 9, 2015
BP M & S SA

Member of the board of directors · sole signature · Genève

until Jun 9, 2015
KAMAE SA

Member of the board of directors · sole signature · Genève

until Jun 9, 2015
Komyo SA, en liquidation

Member of the board of directors · sole signature · Genève

until Jun 9, 2015
DEEP NATURE SUISSE SA

Member of the board of directors · sole signature · Genève

until Jun 8, 2015
BULE SA

Member of the board of directors · sole signature · Genève

until Jun 8, 2015
Deep Nature SA

Member of the board of directors · sole signature · Genève

until Jun 8, 2015
Golden Marmot Holding SA

Member of the board of directors · sole signature · Genève

until Jun 8, 2015
Fjord Invest Holding SA

Member of the board of directors · sole signature · Genève

until Jun 8, 2015
Atelier Millet 1872 Sàrl, en liquidation

Managing director · sole signature · Genève

until Jun 4, 2015
B & J Consulting SARL

Managing director · sole signature · Genève

until Jun 1, 2015
NTC.Com (Natural Taste Consulting) Sàrl

Managing director · sole signature · Genève

until Jun 1, 2015
CONCHIREP SARL

Managing director · sole signature · Genève

until May 26, 2015
T.T.M. ToTheMoon Sàrl

Managing director · sole signature · Genève

until May 26, 2015
Exportho Sàrl

Managing director · sole signature · Genève

until May 4, 2015
LH Services Consulting SA

Member of the board of directors · sole signature · Genève

until Apr 22, 2015
C.P. Luxe Sàrl, en liquidation

Managing director · sole signature · Collonge-Bellerive

until Apr 16, 2015
CTS Consulting Transactions Services SA

Member of the board of directors · sole signature · Genève

until Jan 29, 2015
Quenching Systems Associates SA

Member of the board of directors · sole signature · Genève

until Dec 18, 2014
Hors Pistes Voyages Sàrl

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

until Dec 12, 2014
ACTIVA Personnel SA

Member of the board of directors · sole signature · Genève

until Dec 3, 2014
Hors Pistes Brasil Sàrl

Managing director · sole signature · Genève

until Oct 22, 2014
Hors Pistes Namibie Sàrl

Managing director · sole signature · Genève

until Oct 22, 2014
Braziou Holding SA

Member of the board of directors · sole signature · Genève

until Oct 22, 2014
JOBO Holding SA

Member of the board of directors · sole signature · Genève

until Oct 22, 2014
Fiduciaire Germanier & Ouraied SA

Member of the board of directors · sole signature · Genève

until Oct 2, 2014
FIDIAL SA

Member of the board of directors · sole signature · Genève

until Oct 2, 2014
BELALP PROPERTY SA

Member of the board of directors · sole signature · Genève

until Jun 13, 2014
SI Grange SA

Member of the board of directors · sole signature · Meinier

until Mar 20, 2014
DALICE Sàrl, en liquidation

Managing director · sole signature · Genève

until Jan 31, 2014
Salsa Geneva Sàrl

Managing director · sole signature · Genève

until Nov 21, 2013
Conseils 3M SA

Member of the board of directors · sole signature · Genève

until Nov 5, 2013
PHI 3M Holding SA

Member of the board of directors · sole signature · Genève

until Sep 17, 2013
Exclusiv Family Office SA

Member of the board of directors · sole signature · Genève

until Aug 2, 2013
FJL Invest Holding SA

Member of the board of directors · sole signature · Genève

until Jun 28, 2013
PROPERTY EXPANSION SA

Chair of the board of directors · sole signature · Genève

until Jun 24, 2013
Fiduciaire Verifid SA, succursale de Fribourg

joint procuration by two · Fribourg

until Feb 6, 2012
Prover Management SA

Member of the board of directors · sole signature · Meinier

until Jul 21, 2011