Olivier Bourgeois

citizen of Ballaigues, Lonay

Commercial register

Fondation Vera Röhm

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

since Mar 9, 2006
Sauvin, Schmidt SA

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

since May 11, 2005
Société Financière S.A.

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

since Dec 16, 1999
Cave Bougnol SA en liquidation

Liquidator · sole signature · Puidoux

Coto San Jacinto SA

Member of the board of directors · sole signature · Lonay

Félix Constructions SA, succursale de Genève

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

JPT vins Treytorrens (Lavaux) SA en liquidation concordataire

Chair of the board of directors · Puidoux

SOFISA - Société Financière SA

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

Testuz Holding S.A. en liquidation

Member of the board of directors · sole signature · Puidoux

TG Vins Distribution S.A. en liquidation

Member of the board of directors · sole signature · Puidoux

Zenobia Management S.A.

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

until Dec 1, 2022
Fondation Heinrich Maria et Jane LEDIG-ROWOHLT

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

until Nov 19, 2020
ASSOCIATION MERCY SHIPS

Member of the committee · joint signature by two · Lausanne

until Jul 2, 2019
Voser SA en liquidation

Member of the board of directors · sole signature · Lausanne

until Oct 16, 2017
JPT vins Treytorrens (Lavaux) SA en liquidation concordataire

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

until May 17, 2017
Cave Bougnol SA en liquidation

Member of the board of directors · sole signature · Puidoux

until Jul 25, 2016
Testuz Holding S.A. en liquidation

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

until Nov 17, 2015
Qrios Ventures Sàrl en liquidation

Managing director · avec 200 parts de CHF 100 · sole signature · Epalinges

until Jul 6, 2015
TG Vins Distribution S.A. en liquidation

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

until Jun 19, 2015
Coto San Jacinto SA

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

until Jun 16, 2015
Kinemetrics SA

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

until Aug 27, 2014
Veuthey & Cie Lausanne S.A.

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

until Jul 29, 2011
Félix Constructions S.A. en liquidation

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

until May 26, 2011
BfB conseil, fiduciaire et révision SA

Chair of the board of directors · joint signature by two · Renens (VD)

until Dec 14, 2010
Sauvin, Schmidt SA

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

until Feb 2, 2010
Genolier Foundation for medical solidarity

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

until Nov 30, 2009
Medtronic International Trading Sàrl

Managing director · joint signature by two · Tolochenaz

until Jun 15, 2009
Aevum Fondation de Prévoyance

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

until Dec 3, 2008
GSMN Management et Services SA

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

until Feb 5, 2008
SOFISA - Société Financière SA

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

until Jan 15, 2008
Clinique de Valmont SA

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

until Nov 7, 2007
Montchoisi S.A.

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

until Nov 5, 2007
GSMN Suisse SA

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

until Nov 5, 2007
Swiss Medical Network Hospitals SA

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

until Nov 2, 2007
JPT vins Treytorrens (Lavaux) SA en liquidation concordataire

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

until Jul 5, 2007
Testuz Holding S.A. en liquidation

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

until Jul 5, 2007
ASSOCIATION MERCY SHIPS

Vice-chair of the committee · joint signature by two · Lausanne

until Aug 9, 2006
Medtronic International Trading Sàrl

Managing director · avec une part de CHF 1'000 · joint signature by two · Tolochenaz

until Jun 23, 2005
Félix Constructions SA, succursale de Genève

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

until Oct 27, 2004
Medtronic Europe Sàrl

Managing director · avec une part de CHF 1'000 · joint signature by two · Tolochenaz

until Oct 7, 2004
Elnox S.A.

Member of the board of directors · sole signature · Ollon

until May 16, 2003
GSMN Suisse SA

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

until Dec 5, 2002
Genolier Foundation for medical solidarity

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

until Oct 25, 2002
BfB Fidam société fiduciaire SA, succursale d'Yverdon

Member of the board of directors · joint signature by two · Yverdon-les-Bains

until Mar 19, 2002
Royal Plaza Montreux S.A.

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

until Feb 28, 2001
Félix Constructions S.A. en liquidation

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

until Oct 20, 2000