Michel Vuilleumier

citizen of La Sagne, Bourg-Saint-Pierre

Commercial register

Carcop SA

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

since Jul 27, 2022
IP 5400 Holding SA

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

since Jul 27, 2022
RH EXPERT Sàrl

Managing director · sole signature · Genève

since Dec 16, 2020
cast Switzerland AG in Liquidation

Member of the board of directors · sole signature · Villeneuve (VD)

since Nov 25, 2020
Dal Busco SA, en liquidation

Member of the board of directors · sole signature · Puplinge

since May 11, 2018
GAMSA S.A.

Member of the board of directors · sole signature · Genève

since Feb 23, 2016
IDP IMMOBILIERE DE PLACEMENT SA, en liquidation

Liquidator · Genève

since Feb 4, 2016
PAINTFILL & CARDING SWITZERLAND SA, en liquidation

Member of the board of directors · sole signature · Genève

since Jan 7, 2016
Société Immobilière Grand Air No V SA

Member of the board of directors · sole signature · Genève

since Dec 3, 2015
Société Immobilière Picalpoc SA

Member of the board of directors · sole signature · Genève

since Dec 3, 2015
Société Immobilière Eud SA, en liquidation

Member of the board of directors · sole signature · Genève (précédemment à Nyon)

since Oct 20, 2015
Pensofinance SA

Vice-chair of the board of directors · Lausanne

since Dec 30, 2013
SwissMacs Medica SA

Member of the board of directors · sole signature · Genève

since Sep 24, 2010
BNP Paribas (Suisse) SA

membre** · joint signature by two · Genève

since Mar 27, 2001
CARPENTUR SA

Chair of the board of directors · sole signature · Genève

JPP Services SA

Member of the board of directors · sole signature · Coppet

Libe SA, en liquidation

Liquidator · joint signature by two · Genève

Vegatlantic S.A. en liquidation

Liquidator · sole signature · Pully

Banque Pictet & Cie SA

joint signature by two · Carouge (GE)

until Oct 3, 2025
Banque Pictet & Cie SA

Director · joint signature by two · Carouge (GE)

until May 30, 2025
ENERGY LEMAN SARL

Managing director · sole signature · Genève

until Feb 20, 2025
SI Chautagne SA, en liquidation

Liquidator · sole signature · Genève

until Feb 11, 2025
ENERGY LEMAN SARL

Managing director · sole signature · Genève

until May 30, 2024
RESIDENCE DE MALLIEU B SA

Member of the board of directors · sole signature · Pully

until Feb 14, 2024
Vegatlantic S.A. en liquidation

Secretary of the board of directors · sole signature · Pully

until Feb 1, 2024
CARPENTUR SA

Member of the board of directors · sole signature · Genève

until May 8, 2023
NOVA Films Productions Sàrl

Managing director · pour 10 parts de CHF 1'000 · sole signature · Carouge (GE)

until Nov 22, 2022
Amplo Swiss SA

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

until Nov 10, 2022
Eye-Lite (Suisse) SA

Chair of the board of directors · sole signature · Genève

until Oct 28, 2022
CARPENTUR SA

Chair of the board of directors · sole signature · Genève

until Apr 12, 2022
CARPENTUR SA

Chair of the board of directors · sole signature · Genève

until Nov 27, 2020
Immo Carpentur Suisse SA

Member of the board of directors · sole signature · Bulle

until Jun 2, 2020
DL Electricité Sàrl

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

until Dec 17, 2019
Re-senses Sàrl

Chair of the executive board · pour 200 parts de CHF 100 · joint signature by two · Genève

until Oct 15, 2019
Banque Pictet & Cie SA

Director · joint signature by two · Carouge (GE)

until Jul 19, 2019
CARPENTUR SA

Member of the board of directors · sole signature · Genève

until Jul 18, 2019
RENOVART MD Sàrl

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

until Jan 18, 2019
OPTIMAIR SARL, en liquidation

Managing director · sole signature · Genève

until Jan 18, 2019
Cèdre 10 Sàrl

Managing director · sole signature · Genève

until Oct 9, 2017
Libe SA, en liquidation

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

until Sep 6, 2017
TELES SA

Member of the board of directors · sole signature · Satigny

until Dec 8, 2016
Société Immobilière Le Loriot, lettre B SA

Member of the board of directors · sole signature · Genève

until Nov 9, 2016
ROLINET & ASSOCIES SA, en liquidation

Member of the board of directors · sole signature · Genève

until Mar 17, 2016
CF Compagnie fiduciaire de gestion sa

Member of the board of directors · sole signature · Genève

until Nov 13, 2015
CA Indosuez (Switzerland) SA, succursale de Lausanne

joint signature by two · Lausanne

until Jun 4, 2014
TELES SA

Member of the board of directors · sole signature · Satigny

until Apr 11, 2014
CF Compagnie fiduciaire de révision sa

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

until Aug 9, 2013
CF Compagnie fiduciaire de gestion sa

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

until Jul 31, 2013
CF Compagnie fiduciaire de révision sa

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

until Jan 28, 2010
AMA Atelier Mibo Architecture SA

Member of the board of directors · sole signature · Genève

until Jul 27, 2009
Geneva Advisors SA, en liquidation

Member of the board of directors · sole signature · Genève

until Jan 8, 2008
CF Compagnie fiduciaire de révision sa

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

until Dec 18, 2007
CF Compagnie fiduciaire de révision sa

Director · joint signature by two · Genève

until Nov 14, 2005
BNP PARIBAS Services SA

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

until Nov 23, 2004
TELES SA

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

until Jun 8, 2004
AMA Atelier Mibo Architecture SA

Secretary of the board of directors · sole signature · Genève

until Jul 26, 1999
J.P. Morgan (Suisse) SA

Director · joint signature by two · Genève

until Jun 23, 1999
J.P. Morgan (Suisse) SA

Director · joint signature by two · Genève

until Sep 18, 1997