Frédéric Pryszlak

citizen of France, Genève

Commercial register

Chair of the board of directors · sole signature · Genève

since Jun 18, 2026

Member of the board of directors · sole signature · Lausanne

since May 4, 2026

Managing director · sole signature · Genève

since Mar 12, 2025

Liquidator · sole signature · Genève

since Dec 6, 2024

Member of the board of directors · sole signature · Genève

since Mar 19, 2024

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

since Dec 21, 2022

Managing director · sole signature · Genève

since Aug 30, 2022

Member of the board of directors · sole signature · Genève

since Feb 16, 2021

Liquidator · sole signature · Genève

since Sep 12, 2019

Member of the board of directors · sole signature · Genève

since Feb 5, 2019

Managing director · pour 200 parts de CHF 100 · sole signature · Genève

since Aug 21, 2015

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

since Mar 31, 2015

Managing director · pour 40 parts de CHF 100 · sole signature · Genève

Managing director · pour 500 parts de CHF 100 · sole signature · Genève

Chair of the executive board · pour 100 parts de CHF 100 · sole signature · Genève

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

Managing director · joint signature by two · Genève

Chair of the executive board · pour 500 parts de CHF 100 · sole signature · Genève

until Feb 12, 2026

Partner · pour 100 parts de CHF 100 · no signing authority · Genève

until May 8, 2025

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

until Oct 28, 2024

Director · joint signature by two · Genève

until Sep 24, 2024

Chair of the executive board · pour 100 parts de CHF 100 · sole signature · Genève

until Aug 7, 2024

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

until Jul 2, 2024

Managing director · pour 200 parts de CHF 100 · sole signature · Genève

until Jun 25, 2024

Member of the board of directors · sole signature · Genève

until Jan 17, 2024

Member of the board of directors · sole signature · Genève

until Mar 1, 2023

Managing director · pour 1 part de CHF 5'000 · sole signature · Genève

until Feb 27, 2023

Director · joint signature by two · Genève

until Jan 16, 2023

Director · joint signature by two · Genève

until Oct 25, 2022

Director · joint signature by two · Genève

until May 5, 2021

Managing director · pour 200 parts de CHF 100 · sole signature · Genève

until Jul 13, 2020

joint procuration by two · Genève

until Jun 18, 2019

Managing director · pour 200 parts de CHF 100 · sole signature · Genève

until Oct 25, 2018

Managing director · pour 2 parts de CHF 10'000 · sole signature · Genève

until Mar 12, 2018

Liquidator · sole signature · Genève

until Oct 25, 2017

Managing director · pour 50 parts de CHF 100 · sole signature · Genève

until May 16, 2017