François-Daniel Golay

citizen of Chenit, Belmont-sur-Lausanne

Commercial register

Fondation Idryma Georges Katingo Lemos, en liquidation

Liquidator · sole signature · Lausanne

since Feb 4, 2021
CACCIOPEE Holding SA

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

since Jun 9, 2009
LH3R Holding SA

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

since Jun 9, 2009
DEGROOF BANQUE PRIVEE SA

Member of the board of directors · no signing authority · Genève

since Jun 8, 2004
Rimaco Finance S.A.

Member of the board of directors · sole signature · Lausanne

since Nov 21, 2000
IM Maggia Engineering SA

Director · sole signature · Lausanne

since Feb 9, 1998
Asshold S.A.

Member of the board of directors · sole signature · Lausanne

since Feb 23, 1993
Fondation Idryma Georges Katingo Lemos, en liquidation

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

Golay Immobilier SA

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

UNIQA GlobalCare SA

Member of the board of directors · joint signature by two · Carouge (GE)

until Jul 9, 2025
Club Med (Suisse) SA

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

until Aug 20, 2024
Janex S.A.

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

until Jun 13, 2024
Golay Immobilier SA

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

until Sep 20, 2021
Janex S.A.

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

until Aug 4, 2016
UNIQA GlobalCare SA

Member of the board of directors · joint signature by two · Carouge (GE)

until Aug 5, 2015
OFISA Informatique SA

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

until Sep 29, 2014
Enilive Suisse S.A.

Member of the board of directors · Lausanne

until Jun 10, 2014
Berney Associés Vaud SA

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

until Feb 21, 2014
Club Med (Suisse) SA

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

until Feb 13, 2014
UNIQA GlobalCare SA

Member of the board of directors · joint signature by two · Carouge (GE)

until Dec 27, 2013
Polyfibre S.A. en liquidation

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

until Jul 1, 2013
S.I. Conservatoire Lausanne S.A.

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

until Jun 14, 2013
Fondation Max D. Jost

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

until Feb 12, 2013
Club Med (Suisse) SA

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

until Feb 6, 2013
Golay Immobilier SA

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

until Jan 31, 2013
Fondation culturelle HEMU-CL

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

until Jan 21, 2013
Fondation François Olivier et Gérald Bory

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

until Jan 11, 2013
Fondation de la Haute Ecole de Musique Vaud Valais Fribourg et du Conservatoire de Lausanne

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

until Nov 21, 2012
Berney Associés Vaud SA

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

until Jun 6, 2011
OFISA Informatique SA

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

until Jul 12, 2010
OFISA Informatique SA

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

until Apr 20, 2009
Club Med (Suisse) SA

Secretary of the board of directors · sole signature · Genève

until Dec 29, 2008
La Tourangelle SA

Member of the board of directors · sole signature · Gland

until Nov 26, 2008
Ofisa SA, succursale de Genève

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

until Oct 17, 2008
Janex S.A.

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

until Aug 5, 2008
Golay Immobilier SA

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

until Apr 8, 2008
Fondation Max D. Jost

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

until Jan 17, 2008
Fondation Idryma Georges Katingo Lemos, en liquidation

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

until Dec 28, 2007
Fondation de la Haute Ecole de Musique Vaud Valais Fribourg et du Conservatoire de Lausanne

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

until Dec 21, 2007
JPT vins Treytorrens (Lavaux) SA en liquidation concordataire

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

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

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

until Jul 5, 2007
Ofisa SA, succursale de Genève

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

until Jun 8, 2007
Berney Associés Vaud SA

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

until May 24, 2007
Club Med (Suisse) SA

Member of the board of directors · sole signature · Genève

until Jul 20, 2006
Cofininvest-Compagnie de financement et d'investissement S.A.

Member of the board of directors · sole signature · Epalinges

until Sep 27, 2005
CONCEPTIS SA

Secretary of the board of directors · joint signature by two · Romanel-sur-Morges

until Jan 18, 2005
Club Med (Suisse) SA

Member of the board of directors · no signing authority · Genève

until Jun 3, 2004
CORHOFI SA

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

until Feb 17, 2004
Verpac SA

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

until Jun 7, 2002