PRIMAFIDES (SUISSE) SA

Company number OE000149

9 officers / 1 cessation

CHESHIRE, Jacqueline

• Correspondence address: 12 Rue Du Puits Godet, Neuchatel, Switzerland
• Role (Active): Managing Officer
• Date of birth: January 1972
• Notified on: 24 August 2022
• Responsibilities: DAY TO DAY DECISION MAKING ON BEHALF OF THE COMPANY IN ACCORDANCE WITH THE ORGANIZATIONAL DOCUMENTS
• Nationality: British
• Country of residence: Switzerland
• Occupation: Company Director

DE SALIS, Philippe

• Correspondence address: 12 Rue Du Puits Godet, Neuchatel, Switzerland
• Role (Active): Managing Officer
• Date of birth: April 1971
• Notified on: 24 August 2022
• Responsibilities: DAY TO DAY DECISION MAKING ON BEHALF OF THE COMPANY IN ACCORDANCE WITH THE ORGANIZATIONAL DOCUMENTS
• Nationality: Swiss,
• Country of residence: Switzerland
• Occupation: Company Director

ELLIOTT, Wayne

• Correspondence address: 12 Rue Du Puits Godet, Neuchatel, Switzerland
• Role (Active): Managing Officer
• Date of birth: May 1985
• Notified on: 24 August 2022
• Responsibilities: DAY TO DAY DECISION MAKING ON BEHALF OF THE COMPANY IN ACCORDANCE WITH THE ORGANIZATIONAL DOCUMENTS
• Nationality: British
• Country of residence: Switzerland
• Occupation: Company Director

GARDNER, Adrian David Edmund

• Correspondence address: 12 Rue Du Puits Godet, Neuchatel, Switzerland
• Role (Active): Managing Officer
• Date of birth: May 1962
• Notified on: 15 May 2024
• Responsibilities: TO OPERATE THE BUSINESS OF THE COMPANY AND ENSURE THE COMPANY CARRIES OUT ITS FUNCTIONS, AND TO DO ALL THINGS CONDUCIVE TO THE ATTAINMENT OF THOSE FUNCTIONS
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCMULLEN, Mark

• Correspondence address: 12 Rue Du Puits Godet, Neuchatel, Switzerland
• Role (Active): Managing Officer
• Date of birth: May 1973
• Notified on: 24 August 2022
• Responsibilities: DAY TO DAY DECISION MAKING ON BEHALF OF THE COMPANY IN ACCORDANCE WITH THE ORGANIZATIONAL DOCUMENTS
• Nationality: Irish
• Country of residence: Switzerland
• Occupation: Company Director

ROSSI, Gian

• Correspondence address: 12 Rue Du Puits Godet, Neuchatel, Switzerland
• Role (Active): Managing Officer
• Date of birth: July 1978
• Notified on: 15 May 2024
• Responsibilities: TO OPERATE THE BUSINESS OF THE COMPANY AND ENSURE THE COMPANY CARRIES OUT ITS FUNCTIONS, AND TO DO ALL THINGS CONDUCIVE TO THE ATTAINMENT OF THOSE FUNCTIONS
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

STEINER, Bonnie

• Correspondence address: 12 Rue Du Puits-Godet, Neuchatel, Switzerland, 2002
• Role (Ceased): Managing Officer
• Date of birth: June 1958
• Notified on: 24 August 2022
• Ceased on: 31 May 2023
• Responsibilities: DAY TO DAY DECISION MAKING ON BEHALF OF THE COMPANY IN ACCORDANCE WITH THE ORGANIZATIONAL DOCUMENTS
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Company Director

TATOS, Aris

• Correspondence address: 12 Rue Du Puits Godet, Neuchatel, Switzerland
• Role (Active): Managing Officer
• Date of birth: July 2007
• Notified on: 24 August 2022
• Responsibilities: DAY TO DAY DECISION MAKING ON BEHALF OF THE COMPANY IN ACCORDANCE WITH THE ORGANIZATIONAL DOCUMENTS
• Nationality: Belgian
• Country of residence: Switzerland
• Occupation: Company Director

VILLALBA SCHMID, Isabel

• Correspondence address: 12 Rue Du Puits Godet, Neuchatel, Switzerland
• Role (Active): Managing Officer
• Date of birth: August 1976
• Notified on: 15 May 2024
• Responsibilities: TO OPERATE THE BUSINESS OF THE COMPANY AND ENSURE THE COMPANY CARRIES OUT ITS FUNCTIONS, AND TO DO ALL THINGS CONDUCIVE TO THE ATTAINMENT OF THOSE FUNCTIONS
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director