Patrick Piras Cardona

nationality: Spain, Corsier (GE)

Commercial register

Chair of the board of directors · sole signature · Zug

since Oct 9, 2026

membre* · sole signature · Genève

since Sep 21, 2026

Member of the board of directors · sole signature · Genève

since Aug 18, 2026

Member of the board of directors · sole signature · Genève

since Jul 23, 2026

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

since Jun 24, 2026

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

since Jun 24, 2026

Liquidator · sole signature · Genève

since Jun 11, 2026

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

since Feb 27, 2026

Member of the board of directors · sole signature · Genève

since Dec 18, 2025

Liquidator · sole signature · Genève

since Nov 21, 2025

Chair of the board of directors · sole signature · Genève

since Jul 7, 2025

Member of the board of directors · sole signature · Genève

since May 16, 2024

Member of the board of directors · sole signature · Genève

since Jul 10, 2023

Director · sole signature · Genève

since Mar 1, 2023

Member of the board of directors · sole signature · Genève

since Dec 28, 2021

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

since Sep 1, 2021

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

since May 31, 2021

Member of the board of directors · sole signature · Genève

since Feb 9, 2021

Member of the board of directors · sole signature · Genève

since Dec 8, 2020

Managing director · sole signature · Genève

since Sep 16, 2020

Managing director · sole signature · Genève

since Jan 22, 2020

Liquidator · sole signature

until Jan 22, 2020

Managing director · sole signature · Genève

since Oct 22, 2019

Member of the board of directors · sole signature · Genève

since Sep 18, 2019

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

since Aug 8, 2018

Managing director · sole signature · Genève

since Jul 17, 2018

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

since Mar 18, 2016

Liquidator · sole signature · Genève

Member of the board of directors · sole signature

until Feb 23, 2026

Liquidator · sole signature · Genève

Chair of the board of directors · sole signature

until Jan 31, 2024

Member of the board of directors · sole signature

until Jan 8, 2020

Liquidator · sole signature · Genève

Member of the board of directors · sole signature · Genève

Member of the board of directors · sole signature · Genève

Chair of the board of directors · sole signature

until Mar 13, 2023

Liquidator · sole signature · Fribourg

Member of the board of directors · sole signature

until Oct 14, 2022

Member of the board of directors · sole signature · Genève

Member of the board of directors · joint signature by two

until Dec 13, 2022

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

Managing director · pour 20'000 parts de CHF 1 · sole signature · Genève

Chair of the executive board · pour 6'668 parts de CHF 1 · sole signature

until Nov 18, 2024

Liquidator · sole signature · Genève

Vice-chair of the board of directors · sole signature

until Dec 30, 2024

Chair of the board of directors · sole signature · Genève

Member of the board of directors · sole signature

until Feb 23, 2026

Managing director · joint signature by two · Genève

until Jun 30, 2026

Managing director · sole signature · Genève

until Apr 21, 2026

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

until Feb 17, 2026

Member of the board of directors · sole signature · Genève

until Aug 26, 2025

Managing director · sole signature · Varen

until Jan 29, 2025

Managing director · sole signature · Genève

until Jan 20, 2025

Director · sole signature · Genève

until Dec 4, 2024

Chair of the executive board · sole signature · Genève

until Oct 14, 2024

Managing director · sole signature · Genève

until Mar 18, 2024

Managing director · sole signature · Genève

until Mar 14, 2022

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

until Aug 7, 2019

Chair of the board of directors · joint signature by two

until May 17, 2019