Charles Spierer

citizen of Genève, Bellevue

Commercial register

Member of the board of directors · sole signature · Bellevue

since Sep 4, 2026

Chair of the board of directors · joint signature by two · Plan-les-Ouates

since Mar 2, 2026

Member of the board of directors · sole signature · Genève

since Feb 7, 2024

Member of the board of directors · sole signature · Bellevue

since Dec 8, 2023

membre* · joint signature by two · Chêne-Bougeries

since Jul 15, 2022

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

since Feb 23, 2022

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

since Feb 23, 2022

Member of the board of directors · sole signature · Bellevue

since Jan 9, 2020

Member of the board of directors · sole signature · Bellevue

since Nov 1, 2019

Member of the board of directors · sole signature · Pully

since Jul 13, 2018

Member of the board of directors · sole signature · Genève

since Dec 21, 2017

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

since Nov 14, 2017

Member of the board of directors · sole signature · Genève

since Nov 2, 2016

Member of the board of directors · sole signature · Bellevue

since Sep 9, 2016

membre* · joint signature by two · Genève

since Oct 5, 2015

membre* · joint signature by two · Genève

since Jul 27, 2015

sole procuration · Chêne-Bougeries

since Dec 1, 2009

Chair of the board of directors · sole signature · Genève

since Nov 27, 2007

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

since May 9, 2007

membre* · joint signature by two · Chêne-Bougeries

since May 8, 2007

Member of the board of directors · sole signature · Genève

since Mar 17, 2005

Chair of the board of directors · sole signature · Bellevue

since Apr 3, 2003

Member of the board of directors · sole signature · Genève

since May 9, 2001

Chair of the board of directors · sole signature · Bellevue

since Jun 17, 1999

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

since Dec 28, 1998

Chair of the board of directors · joint signature by two · Carouge (GE)

since Apr 17, 1998

Member of the board of directors · sole signature · Lausanne

Member of the board of directors · sole signature · Bellevue

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

Chair of the board of directors · sole signature · Neuchâtel

Chair of the board of directors · sole signature · Bellevue

Chair of the board of directors · sole signature · Bellevue

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

Member of the board of directors · sole signature · Bellevue

Member of the board of directors · sole signature · Fribourg

Member of the board of directors · sole signature · Genève

Member of the board of directors · sole signature · Bellevue

Chair of the foundation board · sole signature · Weggis

Chair of the board of directors · sole signature · Pully

Member of the board of directors · sole signature · Bellevue

until Dec 5, 2025

membre* · no signing authority · Corsier (GE)

until Nov 21, 2025

Member of the board of directors · joint signature by two · Carouge (GE)

until Sep 23, 2025

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

until May 9, 2025

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

until Mar 19, 2024

Chair of the foundation board · joint signature by two · Weggis

until Mar 13, 2024

Member of the board of directors · sole signature · Genève

until Apr 17, 2023

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

until Jan 30, 2023

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

until Sep 15, 2021

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

until Jan 19, 2021

Member of the board of directors · sole signature · Genève

until Oct 13, 2020

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

until Apr 3, 2020

Chair of the board of directors · sole signature · Genève

until Sep 23, 2019

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

until Sep 20, 2019

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

until Aug 6, 2019

Chair of the board of directors · sole signature · Bellevue

until Mar 22, 2019

Chair of the board of directors · joint signature by two · Carouge (GE)

until Feb 22, 2019

Member of the board of directors · sole signature · Genève

until Oct 19, 2018

Chair of the board of directors · sole signature · Genève

until Jul 17, 2018

Chair of the board of directors · sole signature · Genève

until Jul 17, 2018

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

until Nov 24, 2017

Chair of the board of directors · joint signature by two · Carouge (GE)

until Nov 8, 2017

Member of the board of directors · sole signature · Genève

until Aug 29, 2017

Member of the board of directors · sole signature · Genève

until Aug 29, 2017

Chair of the board of directors · sole signature · Bellevue

until Aug 11, 2017

Member of the board of directors · sole signature · Genève

until Oct 31, 2016

Member of the board of directors · sole signature · Genève

until Oct 31, 2016

Member of the board of directors · sole signature · Genève

until Oct 31, 2016

Member of the board of directors · sole signature · Genève

until Oct 31, 2016

Member of the board of directors · sole signature · Genève

until Oct 31, 2016

Member of the board of directors · sole signature · Genève

until Oct 31, 2016

Member of the board of directors · sole signature · Genève

until Oct 31, 2016

Member of the board of directors · sole signature · Genève

until Oct 31, 2016

Member of the board of directors · sole signature · Genève

until Oct 31, 2016

Chair of the board of directors · sole signature · Bellevue

until Sep 8, 2016

Chair of the board of directors · sole signature · Genève

until Aug 29, 2016

Secretary of the board of directors · sole signature · Genève

until Jun 29, 2016

Member of the board of directors · sole signature · Vernier

until Jun 9, 2016

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

until May 17, 2016

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

until May 10, 2016

Chair of the board of directors · sole signature · Genève

until May 10, 2016

Chair of the board of directors · sole signature · Genève

until May 10, 2016

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

until Feb 1, 2016

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

until Feb 1, 2016

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

until Dec 22, 2015

Member of the board of directors · sole signature · Bellevue

until Dec 16, 2015

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

until Oct 27, 2015

Member of the board of directors · sole signature · Genève

until May 26, 2015

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

until Oct 7, 2014

Vice-chair of the board of directors · joint signature by two · Carouge (GE)

until Oct 1, 2014

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

until Aug 6, 2014

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

until Jul 7, 2014

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

until Apr 4, 2014

Chair of the board of directors · sole signature · Bellevue

until Dec 30, 2013

Member of the board of directors · sole signature · Veyrier

until Dec 12, 2013

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

until Aug 6, 2013

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

until Apr 3, 2013

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

until Feb 25, 2013

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

until Dec 18, 2012

membre** · joint signature by two · Genève

until Dec 10, 2012

Chair of the board of directors · sole signature · Genève

until Sep 17, 2012

Member of the board of directors · sole signature · Lancy

until Jul 30, 2012

membre* · joint signature by two · Carouge (GE)

until Jun 12, 2012

Member of the board of directors · sole signature · Bellevue

until Apr 30, 2012

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

until Dec 27, 2011

Vice-chair of the board of directors · joint signature by two · Carouge (GE)

until Dec 2, 2011

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

until Oct 31, 2011

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

until Jul 11, 2011

membre* · joint signature by two · Chêne-Bougeries

until May 31, 2011

Chair of the board of directors · sole signature · Genève

until Oct 16, 2009

Chair of the board of directors · sole signature · Genève

until Aug 19, 2009

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

until Aug 12, 2008

Member of the board of directors · sole signature · Echandens

until Dec 12, 2007

Chair of the board of directors · sole signature · Genève

until Sep 28, 2007

Chair of the board of directors · sole signature · Veyrier

until Jun 21, 2007

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

until Nov 13, 2006

Chair of the board of directors · sole signature · Bellevue

until Jul 19, 2006

membre* · joint signature by two · Genève

until Oct 25, 2005

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

until Jun 21, 2005

Member of the board of directors · sole signature · Vernier

until Feb 15, 2005

Secretary of the board of directors · sole signature · Genève

until Feb 17, 2004

Chair of the board of directors · sole signature · Genève

until Nov 19, 2003

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

until Oct 7, 2003

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

until Sep 26, 2003

Member of the board of directors · sole signature · Genève

until Jan 6, 2003

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

until Sep 6, 2002

Member of the board of directors · sole signature · Genève

until Aug 22, 2002

Member of the board of directors · sole signature · Genève

until Aug 22, 2002

Member of the board of directors · sole signature · Genève

until Aug 22, 2002

Secretary of the board of directors · sole signature · Genève

until Jul 10, 2001

Chair of the board of directors · sole signature · Genève

until Mar 21, 2001

Member of the board of directors · sole signature · Genève

until Feb 7, 2001

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

until Dec 8, 2000

Managing director · joint signature by two · Genève

until Mar 9, 1999
until Sep 23, 1996