Roland Cramer

citizen of Genève, Meinier

Commercial register

CELINVEST HOLDING SA, en liquidation

Member of the board of directors · sole signature · Genève

since Jun 22, 1999
Société de promotion technique et commerciale Soteco S.A. en liquidation

Liquidator · sole signature · Fribourg

Member of the board of directors · sole signature

until Dec 21, 2006
Cercle MBC

membre* · joint signature by two · Genève

until Jul 8, 2024
Fiduciaire de la Corraterie SA

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

until Jan 18, 2008

Secretary of the board of directors · sole signature

until Oct 31, 1996
STEF Suisse SA

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

until Jul 18, 2007

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

until Oct 8, 2003

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

until May 3, 2001

Member of the board of directors · no signing authority

until Oct 16, 1998
Univest Finance SA

Member of the board of directors · sole signature · Lancy

until Feb 7, 2005

Chair of the board of directors · sole signature

until Mar 29, 1999
Fondation Finance, en liquidation

membre* · no signing authority · Genève

until Feb 23, 2004

membre* · sole signature

until May 3, 1993
Logistique Fret SA, Logfret

Chair of the board of directors · sole signature · Lancy

until Jan 9, 2003
Société genevoise d'investissements fonciers SA

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

until Oct 2, 1996