Thierry de Haan

citizen of Genève, Onex

Commercial register

membre* · joint signature by two · Genève

since Jul 2, 2018

membre* · joint signature by two · Genève

since Aug 31, 2015

Member of the board of directors · sole signature · Lancy

since Jul 14, 2015

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

since Jun 17, 2014

Member of the board of directors · sole signature · Lancy

since Jan 17, 2011

membre* · no signing authority · Genève

since Apr 19, 2007

Chair of the board of directors · sole signature · Genève

since Mar 21, 2001

Chair of the board of directors · sole signature · Lancy

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

Chair of the board of directors · sole signature · Lancy

Secretary of the board of directors · sole signature · Lancy

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

Member of the board of directors · sole signature · Lancy

Liquidator · sole signature · Genève

Member of the board of directors · sole signature · Lancy

Chair of the board of directors · sole signature · Genève

until Feb 19, 2026

Secretary of the board of directors · sole signature · Genève

until Nov 27, 2025

Secretary of the board of directors · sole signature · Lancy

until Aug 27, 2025

Chair of the board of directors · sole signature · Chêne-Bourg

until Sep 30, 2022

Secretary of the board of directors · sole signature · Lancy

until Jun 23, 2022

Chair of the board of directors · sole signature · Lancy

until Aug 13, 2019

Secretary of the board of directors · sole signature · Lancy

until Jul 11, 2018

Chair of the board of directors · sole signature · Genève

until May 23, 2018

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

until Oct 12, 2017

Secretary of the board of directors · sole signature · Lancy

until Jan 30, 2017

Member of the board of directors · sole signature · Lancy

until Jun 28, 2016

Member of the board of directors · sole signature · Genève

until Jul 17, 2015

Secretary of the board of directors · sole signature · Lancy

until Jan 19, 2015

Member of the board of directors · sole signature · Lancy

until Sep 23, 2009

Secretary of the board of directors · sole signature · Genève

until Mar 26, 2008

Member of the board of directors · sole signature · Lancy

until Jun 7, 2007

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

until Oct 13, 2003

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

until Oct 13, 2003

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

until Nov 21, 2002

sole procuration · Lancy

until May 14, 2002