Thomas Narbel

citizen of Vuarrens, Echichens

Commercial register

MyTech Ventures AG

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

since Aug 20, 2026

Wolfpart AG

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

since Aug 5, 2026

FEKE Capital AG

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

since Jul 7, 2026

joint signature by two · Genève

since Jun 17, 2026

Kisan Invest AG

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

since Mar 31, 2026

Enez Investments AG

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

since Feb 2, 2026

Rekluy AG

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

since Dec 2, 2025

Global Trade Corporation (GTC) SA

joint signature by two · Genève

since Aug 18, 2025

Warden AG

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

since Jun 30, 2025

Third Avenue Capital AG

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

since Dec 12, 2024

FKPlus Investments AG

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

since Dec 5, 2024

Bella Investments AG

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

since Aug 28, 2024

Windtech Investments AG

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

since Jan 4, 2024

BEEK AG

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

since Jul 20, 2023

BERM AG

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

since Jul 20, 2023

Perart Investment AG

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

since Jul 20, 2023

EFK Investments AG

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

since Mar 3, 2023

Givin AG

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

since Mar 3, 2023

Muhak AG

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

since Mar 3, 2023

Nadasa Investments AG

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

since Aug 5, 2022

InvestH AG

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

since Apr 1, 2022

Borusan Machinery Switzerland AG

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

since Nov 19, 2021

Alster Investments AG

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

since Jul 1, 2021

Fondation JAEC (Justice, Action and Education in Compassion)

Member of the foundation board · joint signature by two · Pully

since Sep 13, 2019

KENDRIS Services SA

joint signature by two · Genève

since Oct 18, 2017

Asha Investments AG

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

Esas International AG

Member of the board of directors · joint signature by three · Zug

Finoria Finance SA

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

KENDRIS SA

joint signature by two · Lausanne

Red Feather Investments AG

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

Sindres Investissements SA

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

Middle Park AG

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

until Jan 23, 2026

Esas International AG

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

until Apr 1, 2025

Etoile1958 Investments AG

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

until Sep 13, 2024

Sindres Investissements SA

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

until Nov 28, 2023

Finoria Finance SA

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

until Jan 29, 2016

Gutsel SA

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

until Jul 24, 2014

KENDRIS SA

joint signature by two · Lausanne

until Jan 29, 2014

KENDRIS SA

joint procuration by two · Lausanne

until Nov 3, 2009