Yvan de Rham

citizen of Giez, Saint-Sulpice (VD)

Commercial register

Ferrier, Lullin & Cie SA, succursale de Lausanne

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

since Nov 10, 2004
Ferrier, Lullin & Cie SA

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

since Oct 7, 2004
de Rham finances SA

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

since Jun 21, 1999
MM. de Rham & Cie, société en commandite

Partner · joint procuration by two · Lausanne

since Jan 23, 1996
Vavite Holding SA

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

since Mar 27, 1995
Sopernom S.A.

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

since Mar 9, 1995
dR F&B SA en liquidation

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

until May 11, 2021
FONDATION DES TERREAUX

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

until May 10, 2021
Fondation Bibliothèque Sonore Romande

membre du conseil · Lausanne

until Apr 20, 2021
de Rham SA

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

until Apr 19, 2021
DR Invest SA

Member of the board of directors · sole signature · Lausanne

until Apr 13, 2021
Fonds de prévoyance de de Rham Immobilier en liquidation

Liquidator · joint signature by two · Lausanne

until Apr 13, 2021
Yteqam SA

Member of the board of directors · sole signature · Lausanne

until Apr 13, 2021
de Rham SA

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

until Jan 19, 2021
DR Invest SA

Chair of the board of directors · sole signature · Lausanne

until Dec 2, 2020
Yteqam SA

Chair of the board of directors · sole signature · Lausanne

until Dec 2, 2020
Fonds de prévoyance de de Rham Immobilier en liquidation

membre du conseil · joint signature by two · Lausanne

until May 29, 2020
DR Invest SA

Member of the board of directors · sole signature · Lausanne

until Sep 12, 2019
SWISS FRESH WATER SA

Member of the board of directors · joint signature by two · Romanel-sur-Lausanne

until Feb 22, 2019
de Rham SA

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

until Apr 12, 2016
Yteqam SA

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

until Jan 12, 2015
Realstone SA

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

until Feb 28, 2014
ACE Properties SA

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

until Jan 31, 2014
Caroz SA

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

until Feb 18, 2013
Société immobilière de l'avenue du Mont d'Or No 33 SA en liquidation

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

until Nov 28, 2012
Transports Publics de la Région Lausannoise sa

Member of the board of directors · Renens (VD)

until Oct 5, 2011
Caisse de retraite de de Rham Immobilier en liquidation

membre du conseil · joint signature by two · Lausanne

until Jul 21, 2011
DdW Asset Management SA

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

until Dec 14, 2010
Société immobilière de l'avenue du Mont d'Or No 33 SA en liquidation

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

until Aug 2, 2010
Fondation Bibliothèque Sonore Romande

membre du conseil · joint signature by two · Lausanne

until Mar 31, 2010
Caisse de pensions ECA-RP

membre du conseil · joint signature by two · Lausanne

until Feb 8, 2010
Société immobilière de l'avenue du Mont d'Or No 33 SA en liquidation

Member of the board of directors · sole signature · Lutry

until Jul 28, 2009
de Rham SA

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

until May 14, 2008
ACE Properties SA

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

until May 14, 2008
Coordination S.A.

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

until May 14, 2008
Fonds de prévoyance de de Rham Immobilier en liquidation

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

until Jan 31, 2006
Swissimo SA

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

until Oct 13, 2004
Banque de Dépôts et de Gestion SA

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

until Sep 30, 2004
S.I. Le Rossignol S.A.

Member of the board of directors · sole signature · Lausanne

until Jul 30, 2004
S.I. Chemin de La Lisière 6 SA

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

until Oct 17, 2003
S.I. Chemin de La Lisière 8 SA

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

until Oct 17, 2003
DdW Asset Management SA

Member of the board of directors · sole signature · Savigny

until Sep 25, 2003
Realstone SA

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

until Dec 24, 2002
Swissimo SA

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

until Jul 31, 2002
Champ d'Asile B S.A.

Secretary of the board of directors · sole signature · Lausanne

until Nov 20, 2001
Champ d'Asile A S.A.

Secretary of the board of directors · sole signature · Lausanne

until Nov 20, 2001
S.I. Mont du Val SA

Secretary of the board of directors · sole signature · Ollon

until Aug 8, 2001
S.I. Chemin de La Lisière 6 SA

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

until Mar 5, 2001
S.I. Chemin de La Lisière 8 SA

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

until Mar 5, 2001