Decision-makers
Jean-Bernard Castelli
Status: active From Ependes (VD), in Saint-Livres
President
Single signature
to:present
from:2025-02-14 (Joined on 2006-09-05)
Yan-Laure Castelli
Status: active From Ependes (VD), in Lussy-sur-Morges
Member of the board of directors and Secretary
Single signature
to:present
from:2025-02-14 (Joined on 2006-09-05)
Domingos Correia de Oliveira
Status: active From Portugal, in Genève
Member of the board of directors
Joint signature at 2
to:present
from:2021-10-20
In Extenso Audit Suisse SA
Status: active 1816 Chailly-Montreux
Auditor
Without signing rights
to:present
from:2023-05-09
President
Joint signature at 2
to:2025-02-14
from:2021-10-20
President
Joint signature at 2
to:2019-02-01
from:2016-04-22
Member of the board of directors
Joint signature at 2
to:2023-05-09
from:2018-05-04
Member of the board of directors
Joint signature at 2
to:2023-05-09
from:2016-04-22
