Nicolas Leuba

citizen of Pully, Lausanne

Commercial register

Managing director · avec 19'998 parts de CHF 1 · sole signature · Lausanne

since Jan 15, 2026

joint signature by two · Vevey

since Apr 24, 2025

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

since May 2, 2024

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

since Feb 8, 2024

Member of the committee · no signing authority · Bern

since Sep 17, 2021

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

since Feb 17, 2021

joint procuration by two · Lausanne

since Nov 5, 2019

membre du conseil · Paudex

since Dec 7, 2016

Delegate of the board of directors · joint signature by two · Aigle

since Jan 19, 2004

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

Delegate of the board of directors · joint signature by two

until Dec 24, 2012

Member of the board of directors · joint signature by two

until Feb 26, 2010

Managing director · sole signature · Pully

Managing director · joint signature by two

until Dec 19, 2022

Managing director · avec 99 parts de CHF 100 · joint signature by two

until Oct 7, 2011

Partner · avec 1 part de CHF 1'000

until Oct 27, 2008

Vice-chair of the board of directors · joint signature by two · Pully

Chair of the board of directors · joint signature by two

until Jun 29, 2026

membre du conseil · joint signature by two · Bourg-en-Lavaux

Chair of the board of directors · joint signature by two

until Mar 21, 2024

Managing director · avec 34 parts de CHF 100 · joint signature by two · Lausanne

Managing director · avec 50 parts de CHF 100 · joint signature by two

until Jun 18, 2025

Managing director · avec 40 parts de CHF 100 · joint signature by two

until Jun 28, 2024

Delegate of the board of directors · sole signature · Pully

Delegate of the board of directors · joint signature by two

until Jan 31, 2025

Member of the board of directors · joint signature by two

until Feb 25, 2010

Member of the foundation board · no signing authority · Bern

Member of the board of directors · no signing authority

until Jan 10, 2020

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

Chair of the board of directors · joint signature by two

until Jan 14, 2026

Member of the board of directors · joint signature by two

until Nov 3, 2023

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

Chair of the board of directors · joint signature by two

until Jan 21, 2019

Vice-chair of the board of directors · joint signature by two · Genève

Member of the board of directors · joint signature by two

until May 8, 2026

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

until Sep 23, 2026

Chair of the board of directors · sole signature

until Nov 5, 2021

Member of the board of directors · joint signature by two

until Sep 6, 2021

Member of the board of directors · sole signature · Lausanne

until Oct 25, 2024

Member of the board of directors

until Dec 7, 2009

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

until Dec 5, 2022

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

until Sep 1, 2022

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

until Sep 20, 2021

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

until Aug 11, 2020

Chair of the board of directors · joint signature by two

until Jan 21, 2019

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

until Sep 8, 2015

membre du conseil · joint signature by two · Cugy (VD)

until Aug 11, 2014

Vice-chair of the foundation board · joint signature by two · Surpierre

until Jan 16, 2014

Member of the board of directors · joint signature by two · Blonay - Saint-Légier

until Dec 19, 2012

Member of the board of directors · Pully

until Sep 26, 2012

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

until Jun 29, 2012

Delegate of the board of directors · joint signature by two

until Nov 5, 2009