Jean-Daniel Roth

citizen of Hemberg, Chêne-Bougeries

Commercial register

GXIV SA

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

since Mar 24, 2026
CLARS Investment SA

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

since Oct 14, 2025
WAVCO SA

Member of the board of directors · sole signature · Genève

since Sep 15, 2025
Maisons Dulac SA

Chair of the board of directors · sole signature · Genève

since Oct 19, 2021
Clade Holding SA

Member of the board of directors · sole signature · Lancy

since Oct 4, 2017
Société Immobilière Chêne-Levant SA

Member of the board of directors · sole signature · Lancy

since Dec 12, 2016
Société Immobilière Chêne-Midi SA

Member of the board of directors · sole signature · Lancy

since Dec 12, 2016
Norevra Construction SA

Chair of the board of directors · sole signature · Lancy

Omena SA

Member of the board of directors · sole signature · Lancy

Norevra Construction SA

Member of the board of directors · sole signature · Lancy

until Dec 23, 2025
Norevra Développement SA

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

until Nov 20, 2025
Norevra Construction SA

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

until Nov 19, 2025
Arveron Développement Foncier A SA

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

until Nov 19, 2025
Arveron SA

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

until Nov 19, 2025
SI Saint-Ours 6 SA

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

until Nov 17, 2025
Daudin Groupe SA

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

until Nov 10, 2025
Daudin & Cie SA

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

until Nov 10, 2025
Fondation en faveur du personnel de Daudin & Cie

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

until Oct 17, 2025
SI Pervenches 7 SA

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

until Aug 28, 2025
SI l'Adonis SA, en liquidation

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

until Aug 28, 2025
SI Pré-Naville 4 SA

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

until Aug 28, 2025
Société Immobilière Clémar SA

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

until Aug 28, 2025
Société Immobilière Dassier-Voltaire SA

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

until Aug 28, 2025
Société Immobilière Le Rythme SA

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

until Aug 28, 2025
Société Immobilière Malagnou Bon Air SA

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

until Aug 28, 2025
UBIQA HOLDING SA

Member of the board of directors · sole signature · Genève

until Oct 17, 2024
Société Immobilière rue Bovy Lysberg 8 SA

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

until Jun 12, 2023
Nouvelle société de construction SA

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

until Apr 6, 2023
Roc Token One SA

Chair of the board of directors · sole signature · Satigny

until Nov 9, 2022
Société Immobilière Rue Zurlinden 3 SA

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

until May 16, 2022
Société Immobilière rue du Nant 25 SA

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

until Feb 7, 2022
Soft Régies SA

Member of the board of directors · sole signature · Lancy

until Jun 11, 2018
Omena SA

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

until May 29, 2018
VALRES FUND MANAGEMENT SA, en liquidation

Director · joint signature by two · Genève

until Jul 14, 2015
VALRES FUND MANAGEMENT SA, en liquidation

joint procuration by two · Genève

until Feb 25, 2014