Luigi De Carlo

citizen of Vandoeuvres, Thônex

Commercial register

Chair of the board of directors · sole signature · Satigny

since Nov 24, 2006

Chair of the board of directors · sole signature · Satigny

Chair of the board of directors · sole signature · Satigny

Liquidator · Chair of the board of directors · sole signature · Satigny

Member of the board of directors · sole signature · Satigny

Member of the board of directors · sole signature · Satigny

Chair of the executive board · sole signature · Satigny

Liquidator · sole signature · Satigny

Liquidator · joint signature by two · Genève

membre* · no signing authority · Genève

until Apr 2, 2025

Chair of the executive board · sole signature · Satigny

until Feb 15, 2024

Chair of the executive board · pour une part de CHF 19'000 · sole signature · Satigny

until Feb 15, 2024

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

until Sep 17, 2018

Managing director · sole signature · Satigny

until Dec 29, 2010

Managing director · pour une part de CHF 19'000 · sole signature · Satigny

until Dec 29, 2010

Managing director · sole signature · Satigny

until Jan 29, 2010

Member of the board of directors · sole signature · Satigny

until Nov 7, 2005

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

until Oct 8, 2003

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

until Oct 8, 2003

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

until Sep 20, 2002

Member of the board of directors · sole signature · Satigny

until Jan 11, 2002

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

until Dec 19, 2000

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

until Dec 1, 2000

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

until Aug 12, 1999

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

until May 17, 1999