Jean-Bernard Buchs

citizen of Jaun, Genève

Commercial register

LATOCAM SA

Member of the board of directors · sole signature · Fribourg

since Aug 13, 2026
BRE VENO SA

Member of the board of directors · sole signature · Fribourg

since Jul 22, 2026
Société Foncière de Choisi SA

Chair of the board of directors · sole signature · Lausanne

since Jul 2, 2026
Barnes Commercial Realty SA

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

since Jul 1, 2026

Member of the board of directors · joint signature by two

since Oct 23, 2019
Lorna Invest SA

Member of the board of directors · sole signature · Genève

since May 18, 2026
CGO SA

Member of the board of directors · sole signature · Genève

since Apr 17, 2026
GESTRAG GÉNIE CIVIL SA

Chair of the board of directors · sole signature · Meyrin

since Mar 19, 2026
PSM Pro Service Management SA

Chair of the board of directors · sole signature · Meyrin

since Mar 19, 2026
Lake Prime Properties SA

Member of the board of directors · sole signature · Genève

since Feb 24, 2026
Arenamet SA

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

since Apr 17, 2025
GENICO GROUP SA

Chair of the board of directors · sole signature · Meyrin

since Mar 27, 2025
LUTH SA

Member of the board of directors · sole signature · Genève

since Mar 12, 2025
SOCIETE IMMOBILIERE MAIL-SOLEIL SA

Member of the board of directors · sole signature · Genève

since Dec 23, 2024
IQDEMY SWISS INX SA

Chair of the board of directors · sole signature · Aigle

since Nov 26, 2024
Murray Swiss Finance Holdings AG

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

since Jun 20, 2024
ATMO'GAME SA

Member of the board of directors · sole signature · Vernier

since Apr 25, 2024
Société Immobilière Port Sans-Souci SA

Member of the board of directors · sole signature · Genève

since Nov 6, 2023
Gérofinance Investissements & Placements SA

Member of the board of directors · sole signature · Genève

since Aug 16, 2023
Roomea SA

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

since Jul 19, 2023
Le Hameau de Peney SA

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

since Mar 1, 2023
Ecom3 SA

Member of the board of directors · sole signature · Carouge (GE)

since Jan 12, 2023
Driva SA

Member of the board of directors · sole signature · Genève

since Oct 26, 2022
HBT Holding SA

Chair of the board of directors · sole signature · Satigny

since Aug 12, 2022
SOREVAL SA

Chair of the board of directors · sole signature · Satigny

since Aug 12, 2022
Titan Aviation Fuels Sàrl

Managing director · sole signature · Meyrin

since Apr 28, 2022
SKYSCRAPER IMMOBILIER SA

Member of the board of directors · sole signature · Genève

since Mar 30, 2022
Valorim Asset Management SA

Member of the board of directors · sole signature · Vernier

since Feb 7, 2022
Mekozaz SA

Member of the board of directors · sole signature · Genève

since Sep 22, 2021
Evolution + Quartier de l'Etang

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

since Aug 26, 2021
STENAR SA

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

since Jun 11, 2021
Watchotel SA

Member of the board of directors · sole signature · Genève

since Sep 25, 2020
Domaine de Chamblandes SA

Chair of the board of directors · sole signature · Vernier

since Jun 19, 2020
BALAGAN SA

Member of the board of directors · sole signature · Genève

since Feb 12, 2020
Gestrag SA

Member of the board of directors · sole signature · Meyrin

since Jan 17, 2020
Nash Investment IV SA

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

since Nov 18, 2019
SAINT-MICHEL PROPERTIES SA

Member of the board of directors · sole signature · Genève

since Nov 12, 2019
Tadeoli SA

Member of the board of directors · sole signature · Genève

since Nov 4, 2019
Crauzim SA

Member of the board of directors · sole signature · Lausanne

since Nov 1, 2019
SI La Grenouille Rouge SA

Member of the board of directors · sole signature · Genève

since Oct 10, 2019
Régie du Rhône SA

Member of the board of directors · sole signature · Vernier

since Sep 27, 2019
DABIM Holding SA

Member of the board of directors · sole signature · Genève

since Jul 23, 2019
Nash Investment III SA

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

since May 15, 2019
Nash Airport Hotel AG

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

since Apr 30, 2019
Nash Investment V SA

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

since Apr 29, 2019
HAGVAL SA

Member of the board of directors · sole signature · Genève

since Mar 7, 2019
Tonka-Tonki SA

Member of the board of directors · sole signature · Bern

since Jan 21, 2019
Société Anonyme Les Alpes Bellevue G

Member of the board of directors · sole signature · Genève

since Dec 21, 2018
Société Immobilière Semailles Résidence D SA

Member of the board of directors · sole signature · Genève

since Dec 17, 2018
Société Immobilière Semailles Résidence C SA

Member of the board of directors · sole signature · Genève

since Dec 11, 2018
Société Immobilière le Noilent SA

Member of the board of directors · sole signature · Genève

since Dec 7, 2018
Société immobilière "Ermenonville B" SA

Member of the board of directors · sole signature · Genève

since Dec 5, 2018
Société Immobilière Parc Château Banquet K SA

Member of the board of directors · sole signature · Genève

since Nov 30, 2018
Société Immobilière Athénée-Malombré A SA

Member of the board of directors · sole signature · Genève

since Nov 27, 2018
FinCorp SA

Member of the board of directors · sole signature · Genève

since Nov 22, 2018

Member of the board of directors · sole signature

until Nov 24, 2005
VILLANELLE SA

Member of the board of directors · sole signature · Genève

since Nov 15, 2018
Nash Investment II SA

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

since Nov 5, 2018
Nash Investment SA

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

since Oct 30, 2018
Buchs JB Sàrl

Managing director · 200 parts de CHF 100 · sole signature · Vuadens

since Oct 4, 2018
Atra Immobilier SA

Member of the board of directors · sole signature · Genève

since Mar 2, 2018
Société Immobilière La Fougeraie B SA

Member of the board of directors · sole signature · Genève

since Feb 7, 2018
AUVIER SA

Member of the board of directors · sole signature · Genève

since Feb 1, 2018
NGC Automobiles Sàrl

Managing director · sole signature · Vernier

since Jan 24, 2018
PICHIM SA

Member of the board of directors · sole signature · Genève

since Dec 19, 2017
SWISS MANAGEMENT PARTNERS SA

Member of the board of directors · sole signature · Genève

since Jul 26, 2017
Société Immobilière Chêne-Centre SA

Member of the board of directors · sole signature · Genève

since Apr 21, 2017
Serenilla SA

Chair of the board of directors · sole signature · Genève

since Mar 13, 2017
Société Immobilière du Beau-Pré A SA

Member of the board of directors · sole signature · Genève

since Mar 7, 2017
Immobilière Basset-Dessus S.A.

Member of the board of directors · sole signature · Montreux

since Feb 10, 2017
Orchidée Immobilier SA

Member of the board of directors · sole signature · Genève

since Feb 7, 2017
BONIVARD SA

Member of the board of directors · sole signature · Genève

since Oct 5, 2016
Agence Immobilière Ed. LACOUR Sàrl

Managing director · sole signature · Coppet

since Aug 22, 2016
SOLARY SA

Member of the board of directors · sole signature · Genève

since Jul 27, 2016
Groupe Deco-Bat SA

Member of the board of directors · Secretary of the board of directors · sole signature · Conthey

since Jul 19, 2016
Parking des Quais SA

Member of the board of directors · sole signature · Genève

since Jul 5, 2016
Société Immobilière Coracri SA

Member of the board of directors · sole signature · Genève

since Jun 30, 2016
Telisgestion SA

Member of the board of directors · sole signature · Genève

since Mar 17, 2016
SI Veyrier-Résidence A SA

Member of the board of directors · sole signature · Genève

since Mar 2, 2016
Magripol SA

Member of the board of directors · sole signature · Aigle

since Feb 12, 2016
REGIE DE LA COURONNE S.A.

Member of the board of directors · sole signature · Pully

since Nov 25, 2015
Matériaux alluvionnaires SA

Secretary of the board of directors · sole signature · Satigny

since Oct 27, 2015
EDIFEA VAUD SA

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

since Sep 25, 2015
SI Miremont-Curval A SA

Member of the board of directors · sole signature · Genève

since Apr 23, 2015
EDIFEA SA

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

since Mar 23, 2015
PCM Opérateur Urbain SA

Member of the board of directors · sole signature · Vernier

since Mar 4, 2015
NASH-AIRPORT SA

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

since Dec 23, 2014
SA Falaises-Pêcheries

Member of the board of directors · sole signature · Genève

since Dec 23, 2014
Nash-Carlton SA, en liquidation

Liquidator · sole signature · Nyon

since Dec 19, 2014
NASH EXPLOITATION SA en liquidation

Liquidator · sole signature · Nyon

since Dec 19, 2014
IMMODELICES SA, en liquidation

Member of the board of directors · sole signature · Genève

since Jul 31, 2014
ALIOCHA SA

Member of the board of directors · sole signature · Genève

since Jul 8, 2014
NASH COINTRIN SA

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

since Jun 11, 2014
Société Anonyme Les Alpes Bellevue C

Member of the board of directors · sole signature · Genève

since Mar 12, 2013
Société Immobilière Claire-Vue A SA

Member of the board of directors · sole signature · Genève

since Dec 11, 2012
Société Immobilière Claire-Vue B SA

Member of the board of directors · sole signature · Genève

since Dec 11, 2012
CONCORDE INVESTISSEMENTS SA

Member of the board of directors · sole signature · Genève

since Oct 19, 2012
ALECHEVA SA

Member of the board of directors · sole signature · Genève

since Oct 3, 2012
S.I. Laurana-Parc A SA

Member of the board of directors · sole signature · Genève

since Aug 6, 2012
S.I. Laurana-Parc B SA

Member of the board of directors · sole signature · Genève

since Aug 6, 2012
Kolombar Immobiliers SA

Member of the board of directors · sole signature · Lausanne

since Jun 11, 2012
Société Immobilière Janadel SA

Member of the board of directors · sole signature · Genève

since Jun 4, 2012
MEYRLIS SA

Member of the board of directors · sole signature · Genève

since Mar 2, 2012
Graphic Land SA

Member of the board of directors · sole signature · Genève

since Nov 10, 2011
SEVYNA SA

Member of the board of directors · sole signature · Genève

since Nov 7, 2011

Member of the board of directors · sole signature

until Feb 8, 2005
COMIMMO SA

Member of the board of directors · sole signature · Genève

since Nov 4, 2011
SAFINAV SA

Member of the board of directors · sole signature · Genève

since Aug 11, 2011
HELVETIE PROMOTIONS SA

Member of the board of directors · sole signature · Genève

since Jul 25, 2011
Comptoir de Valorisation Foncière SA

Member of the board of directors · sole signature · Fribourg

since Apr 11, 2011
GRANDPONA HOLDING SA

Member of the board of directors · sole signature · Genève

since Mar 21, 2011
HELVETIE HOLDING SA

Member of the board of directors · sole signature · Fribourg

since Mar 18, 2011
MIKALYS SA

Member of the board of directors · sole signature · Genève

since Mar 10, 2011
HW INVEST SA

Member of the board of directors · sole signature · Fribourg

since Feb 14, 2011
Nucer Diffusion SA

Member of the board of directors · sole signature · Genève

since Feb 1, 2011
Nelos SA

Member of the board of directors · sole signature · Genève

since Jan 7, 2011
PARKING DES ROIS 2-4 SA

Member of the board of directors · sole signature · Genève

since Nov 2, 2010
Alenas Investments SA

Member of the board of directors · sole signature · Genève

since Nov 1, 2010
VAL CAPITAL PARTNERS SA

Member of the board of directors · sole signature · Lausanne

since Sep 13, 2010
Vipalco Immobilier SA

Member of the board of directors · sole signature · Fribourg

since Sep 7, 2010
TAHURE Investments SA

Member of the board of directors · sole signature · Genève

since Aug 2, 2010
MASHANA SA

Member of the board of directors · sole signature · Genève

since Jul 26, 2010
Parc Avully-Genève SA

Member of the board of directors · sole signature · Genève

since Jul 2, 2010
WMS WEST MANAGEMENT SOLUTIONS SA

Member of the board of directors · sole signature · Genève

since Jun 11, 2010

Member of the board of directors · sole signature

until Feb 28, 2007
PRIMOLAC SA

Member of the board of directors · sole signature · Genève

since Apr 13, 2010
Immo-meubles S.A.

Member of the board of directors · sole signature · Lausanne

since Mar 26, 2010
Société Immobilière Prairie-Montchoisy, lettre C SA

Member of the board of directors · sole signature · Genève

since Mar 2, 2010
Dune Gestion SA, en liquidation

Member of the board of directors · sole signature · Genève

since Jan 20, 2010
BrainServe SA

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

since Dec 22, 2009
MARISI SA

Member of the board of directors · sole signature · Fribourg

since Dec 21, 2009
Alriongol C SA

Member of the board of directors · sole signature · Genève

since Dec 14, 2009
Société Immobilière rue de Lyon No 65 bis SA

Member of the board of directors · sole signature · Genève

since Dec 14, 2009
ASSURCAUTION S.A.

Secretary of the board of directors · sole signature · Morges

since Dec 1, 2009
GENEVA REALTY SA

Member of the board of directors · sole signature · Genève

since Oct 29, 2009
SI Jardin-Fleuri B 2 SA

Member of the board of directors · sole signature · Genève

since Aug 7, 2009
SI Jardin-Fleuri B SA

Member of the board of directors · sole signature · Genève

since Aug 7, 2009
Apinvest SA

Member of the board of directors · sole signature · Genève

since Jul 3, 2009
Rehmco SA

Member of the board of directors · sole signature · Genève

since Apr 28, 2009
Rosetabor III SA

Member of the board of directors · sole signature · Genève

since Feb 11, 2009
Rosetabor I SA

Member of the board of directors · sole signature · Genève

since Feb 11, 2009
Rosetabor IV SA

Member of the board of directors · sole signature · Genève

since Feb 11, 2009
Rosetabor VIII SA

Member of the board of directors · sole signature · Genève

since Feb 11, 2009
Rosetabor VII SA

Member of the board of directors · sole signature · Genève

since Feb 11, 2009
Rosetabor V SA

Member of the board of directors · sole signature · Genève

since Feb 11, 2009
Rosetabor XII SA

Member of the board of directors · sole signature · Genève

since Feb 11, 2009
HORIZONLAKE SA

Member of the board of directors · sole signature · Genève

since Nov 19, 2008
CURVY WEB SA

Member of the board of directors · sole signature · Genève

since Oct 27, 2008
WINTLEY COMPANY SA

Member of the board of directors · sole signature · Genève

since Oct 27, 2008
IMMOJURA SA

Member of the board of directors · sole signature · Genève

since May 19, 2008
EGCD SA, en liquidation

Member of the board of directors · sole signature · Genève

since May 15, 2008
Keredge SA

Member of the board of directors · sole signature · Genève

since May 14, 2008
Task associates SA, en liquidation

Member of the board of directors · sole signature · Versoix

since Apr 29, 2008
IMMO CAROUGE GENEVE SA

Member of the board of directors · sole signature · Genève

since Apr 22, 2008
Promotions de l'Etang SA

Member of the board of directors · sole signature · Genève

since Feb 19, 2008
ARAMIS INVESTISSEMENT SA

Member of the board of directors · sole signature · Genève

since Jan 3, 2008
Les Hôtels du Lac Holding SA

Member of the board of directors · sole signature · Montreux

since Dec 19, 2007
Swiss Fire Holding SA

Member of the board of directors · sole signature · Montreux

since Dec 18, 2007
Société Immobilière du Complexe de Chêne-Bourg A

Member of the board of directors · sole signature · Genève

since Dec 10, 2007
Société Immobilière du Complexe de Chêne-Bourg C

Member of the board of directors · sole signature · Genève

since Dec 10, 2007
Société Immobilière du Complexe de Chêne-Bourg D

Member of the board of directors · sole signature · Genève

since Dec 10, 2007
PG Promotors SA

Member of the board of directors · sole signature · Genève

since Dec 7, 2007
Murray Swiss Holding SA

Member of the board of directors · sole signature · Montreux

since Dec 6, 2007
PRESTILEMAN SA

Member of the board of directors · sole signature · Genève

since Nov 13, 2007
Société Immobilière Verlac B SA

Member of the board of directors · sole signature · Genève

since Nov 13, 2007
SOUTH SERVICES SA

Member of the board of directors · sole signature · Genève

since Oct 30, 2007
Grand Mont S.A.

Member of the board of directors · sole signature · Val-de-Charmey

since Sep 10, 2007
Société Immobilière la Voltairelle A

Member of the board of directors · sole signature · Genève

since Jun 29, 2007
Société Immobilière la Voltairelle B

Member of the board of directors · sole signature · Genève

since Jun 29, 2007
Société Immobilière la Voltairelle C

Member of the board of directors · sole signature · Genève

since Jun 29, 2007
ARCHIMMO SA

Member of the board of directors · sole signature · Genève

since Jun 25, 2007
DEVPRO SA

Member of the board of directors · sole signature · Genève

since Apr 25, 2007
Imvest SA

Member of the board of directors · sole signature · Genève

since Apr 17, 2007
Société Immobilière Rive Ensoleillée SA

Member of the board of directors · sole signature · Genève

since Apr 12, 2007
ROCKINVEST SA

Member of the board of directors · sole signature · Genève

since Dec 27, 2006
CHANCIMO SA

Member of the board of directors · sole signature · Genève

since Jul 12, 2006
QUARKIUM INTERNATIONAL SA

Member of the board of directors · sole signature · Genève

since Jul 5, 2006
SI Rue d'Arve D SA

Member of the board of directors · sole signature · Genève

since Jun 6, 2006
SI Rue d' Arve E SA

Member of the board of directors · sole signature · Genève

since Jun 6, 2006
S.I. Les Lupins Nyon S.A.

Member of the board of directors · sole signature · Nyon

since Apr 6, 2006
M.V.I. SA

Member of the board of directors · sole signature · Genève

since Dec 21, 2005
Société Immobilière Vieux-Chêne 18 SA

Member of the board of directors · sole signature · Genève

since Dec 9, 2005
SOGELINK SWITZERLAND SA

Member of the board of directors · sole signature · Genève

since Oct 13, 2005
CAPTIMO SA

Member of the board of directors · sole signature · Genève

since Oct 10, 2005
SI Le Crêt F

Member of the board of directors · sole signature · Genève

since Oct 5, 2005
S.I. Ombre Val B

Member of the board of directors · sole signature · Lausanne

since Sep 30, 2005
Chantazur SA

Member of the board of directors · sole signature · Genève

since Sep 29, 2005
SI Le Crêt A

Member of the board of directors · sole signature · Genève

since Sep 29, 2005
SI Le Crêt B

Member of the board of directors · sole signature · Genève

since Sep 29, 2005
SI Le Crêt C

Member of the board of directors · sole signature · Genève

since Sep 29, 2005
SI Le Crêt D

Member of the board of directors · sole signature · Genève

since Sep 29, 2005
SI Le Crêt E

Member of the board of directors · sole signature · Genève

since Sep 29, 2005
S.I. Le Frut

Member of the board of directors · sole signature · Lausanne

since Sep 29, 2005
Société Immobilière Miremont-Les-Crêts D

Member of the board of directors · sole signature · Genève

since Sep 29, 2005
PAR-immo SA

Member of the board of directors · sole signature · Genève

since Aug 3, 2005
Genhyp SA

Member of the board of directors · sole signature · Genève

since Jul 22, 2005
FASTIM SA

Member of the board of directors · sole signature · Genève

since Jun 30, 2005
R.G.P., REGIE ET GESTION DU PATRIMOINE SA

Member of the board of directors · sole signature · Genève

since Jun 14, 2005
Equalis SA

Member of the board of directors · sole signature · Genève

since Apr 22, 2005
Société Immobilière des Châtaigniers SA

Member of the board of directors · sole signature · Genève

since Mar 30, 2005
NOUVELLE POTERIE SA

Member of the board of directors · sole signature · Genève

since Feb 4, 2005
VALORGEST SA

Member of the board of directors · sole signature · Genève

since Dec 22, 2004
GESCOPA SA

Member of the board of directors · sole signature · Genève

since Nov 1, 2004
Médiconseil S.A.

Member of the board of directors · sole signature · Montreux

since Nov 1, 2004
Telis SA

Member of the board of directors · sole signature · Genève

since Jul 26, 2004
IMMORIVA SA

Member of the board of directors · sole signature · Genève

since Jan 5, 2004
GEFIMEX SA

Member of the board of directors · sole signature · Genève

since Dec 5, 2003
Promodialin SA

Member of the board of directors · sole signature · Genève

since Nov 18, 2003
Pavi SA

Member of the board of directors · sole signature · Genève

since Nov 4, 2003
VARIOCOM SA

Member of the board of directors · sole signature · Genève

since Sep 22, 2003
PrivateVenture SA

Member of the board of directors · sole signature · Genève

since Sep 4, 2003
SIFAROM SA

Member of the board of directors · sole signature · Genève

since Sep 4, 2003
CODAGEST SA

Member of the board of directors · sole signature · Genève

since Aug 5, 2003
COLISEO SA

Member of the board of directors · sole signature · Genève

since Aug 5, 2003
EPSYLON SA

Member of the board of directors · sole signature · Genève

since Jul 17, 2003
VALMICA SA

Member of the board of directors · sole signature · Genève

since Jul 17, 2003
BIO WELLNESS SA

Member of the board of directors · sole signature · Fribourg

since Sep 11, 2002
BIOTONUS, CLINIQUE BON-PORT S.A.

Member of the board of directors · sole signature · Montreux

since Jul 25, 2002
SOCIETE ANONYME DU GRAND HOTEL EXCELSIOR ET BON PORT

Member of the board of directors · sole signature · Montreux

since Jul 25, 2002
Boschung bennes services S.A., succursale de Lausanne

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

since Jul 23, 2002
EUROINVEST SA

Member of the board of directors · sole signature · Genève

since Nov 5, 2001
Immcorp SA

Member of the board of directors · sole signature · Genève

since Nov 5, 2001
Boschung bennes services S.A.

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

since May 28, 2001
S N A P - Service Public du Nettoiement et de Travaux Anti-Pollution S.A.

Member of the board of directors · sole signature · Vevey

since Feb 11, 2000
Omni-Spach S.A.

Member of the board of directors · sole signature · Fribourg

since Nov 7, 1997
Société anonyme de Marques

Member of the board of directors · sole signature · Nyon

since May 9, 1995
Fondation de prévoyance en faveur du personnel de la Fiduciaire Verifid SA

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

since Jan 29, 1990
Repesa SA

Secretary of the board of directors · sole signature · Genève

since Sep 5, 1988
ACG Immobilier SA

Member of the board of directors · sole signature · Lausanne

Secretary of the board of directors · sole signature

until Dec 2, 2015

Member of the board of directors · sole signature

until Jun 1, 2005
ADMINISTRATION DE PATRIMOINE IMMOBILIER ADPI SA

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

Member of the board of directors · sole signature

until Mar 14, 2011
Agena advisory SA

Chair of the board of directors · sole signature · Genève

Member of the board of directors · sole signature

until Dec 23, 2022
Albulag SA

Member of the board of directors · sole signature · Genève

Auroc SA

Chair of the board of directors · sole signature · Genève

Member of the board of directors · sole signature

until Jun 26, 2025
BARNES Suisse Holding SA

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

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

until Jun 23, 2026

Member of the board of directors · sole signature

until May 3, 2024
BARNES Suisse SA

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

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

until Sep 22, 2026
Bellerive Finance SA

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

Member of the board of directors · sole signature

until Jun 30, 2026
BOGOPOL SA

Chair of the board of directors · sole signature · Fribourg

Member of the board of directors · sole signature

until Jul 7, 2025
BrainProperty SA

Member of the board of directors · sole signature · Crissier

Chair of the board of directors · joint signature by two

until Sep 17, 2018
Bugena SA

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

Chair of the board of directors · sole signature

until Jan 30, 2026

Secretary of the board of directors · sole signature

until Nov 6, 2025

Member of the board of directors · sole signature

until Mar 4, 2019
Callune Investissements SA

Member of the board of directors · sole signature · Bulle

Centrim SA

Member of the board of directors · sole signature · Genève

COMALEX SA

Chair of the board of directors · sole signature · Genève

Member of the board of directors · sole signature

until Dec 1, 2021
COMPAFIN SA

Member of the board of directors · sole signature · Genève

Compagnie Defimo SA

Member of the board of directors · sole signature · Genève

Chair of the board of directors · joint signature by two

until Feb 27, 2012
DANIBO SA

Member of the board of directors · sole signature · Genève

Member of the board of directors · joint signature by two

until Oct 11, 2004
ELLALYS SA

Member of the board of directors · sole signature · Genève

ETHIMO Holding SA

Member of the board of directors · sole signature · Vernier

Member of the board of directors · joint signature by two

until Nov 24, 2015
Fiduciaire Verifid SA

Chair of the board of directors · sole signature · Genève

Chair of the board of directors · sole signature

until Jul 23, 2025

Chair of the board of directors · sole signature

until Jul 23, 2025

Member of the board of directors · sole signature

until Jan 8, 2020

Member of the board of directors · sole signature

until Aug 8, 2019

Director · sole signature

until Jul 31, 2000

Director · sole signature

until Dec 17, 1990

Director · joint signature by two

until Mar 17, 1986
FLANCKER SA

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

Member of the board of directors · sole signature

until Aug 12, 2026
Floristar SA

Member of the board of directors · sole signature · Genève

Gedimo SA

Member of the board of directors · sole signature · Genève

Chair of the board of directors · sole signature

until Aug 11, 2025
Gerofinance - Régie du Rhône SA

Member of the board of directors · sole signature · Vernier

Member of the board of directors · joint signature by two

until Nov 26, 2015
Gestipar SA

Member of the board of directors · sole signature · Fribourg

GESTMANAGEMENT SA

Chair of the board of directors · sole signature · Genève

Chair of the board of directors · joint signature by two

until Jun 17, 2013
GRAVIA SA

Member of the board of directors · sole signature · Meyrin

Chair of the board of directors · sole signature

until Aug 11, 2025
GRAVICO SA

Member of the board of directors · sole signature · Genève

Chair of the board of directors · sole signature

until Aug 11, 2025
Gravières d'Epeisses SA

Chair of the board of directors · sole signature · Meyrin

Secretary of the board of directors · sole signature

until Jun 12, 2020

Secretary of the board of directors · joint signature by two

until Dec 17, 2019
Har production SA

Member of the board of directors · sole signature · Genève

Himetco SA

Member of the board of directors · sole signature · Fribourg

Holdimo SA

Chair of the board of directors · sole signature · Fribourg

Member of the board of directors · sole signature

until May 31, 2023

Secretary of the board of directors · sole signature

until Jan 19, 2004
Hôtel Mirabeau Montana SA

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

Chair of the board of directors · sole signature

until May 10, 2024

Member of the board of directors · sole signature

until May 30, 2023
Imoprof SA

Chair of the board of directors · sole signature · Fribourg

Member of the board of directors · sole signature

until Dec 10, 2021

Secretary of the board of directors · joint signature by two

until Apr 10, 2002
Imvestcom SA

Chair of the board of directors · sole signature · Les Verrières

Member of the board of directors · sole signature

until Feb 7, 2023
Intaction S.A.

Member of the board of directors · sole signature · Genève

INVESTGROUP SA

Member of the board of directors · sole signature · Meyrin

Chair of the board of directors · sole signature

until Aug 11, 2025
LINOTTE SA

Chair of the board of directors · sole signature · Pully

Member of the board of directors · sole signature

until Mar 5, 2026
Maurinvest SA

Chair of the board of directors · sole signature · Genève

Secretary of the board of directors · sole signature

until Apr 10, 2002
MIDACOM SA

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

Member of the board of directors · sole signature

until Jun 30, 2026
MIREMONT IMMOBILIERE SA

Member of the board of directors · sole signature · Genève

Chair of the board of directors · sole signature

until Feb 26, 2025
NASH AIRPORT SA

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

Member of the board of directors · joint signature by two

until May 17, 2019

Member of the board of directors · joint signature by two

until Feb 13, 2019
NASH COINTRIN SA

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

Member of the board of directors · joint signature by two

until May 17, 2019

Member of the board of directors · joint signature by two

until Feb 13, 2019
Nuvest S.A.

Member of the board of directors · sole signature · Genève

Nuvest SA

Member of the board of directors · sole signature · Genève

Member of the board of directors · joint signature by two

until Oct 14, 2004
OMNIREAL SA

Chair of the board of directors · sole signature · Genève

Member of the board of directors · sole signature

until Dec 7, 2021
ORILIA SA

Chair of the board of directors · sole signature · Genève

Member of the board of directors · sole signature

until Dec 7, 2021
Produsta SA

Chair of the board of directors · sole signature · Genève

Member of the board of directors · sole signature

until Jul 27, 2026
Proginvest SA, en liquidation

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

Member of the board of directors · sole signature

until Nov 8, 2016
Project Acacias SA

Member of the board of directors · sole signature · Genève

PROMEG SA

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

Member of the board of directors · sole signature

until Jun 30, 2026
PROMOPARTNERS SA

Member of the board of directors · sole signature · Genève

Chair of the board of directors · sole signature

until Aug 11, 2025
Rahamim Immo SA

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

Member of the board of directors · sole signature

until Jul 1, 2026
Régie de la Seymaz SA

Chair of the board of directors · sole signature · Chêne-Bougeries

Member of the board of directors · sole signature

until Mar 25, 2022
Relis Management SA

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

Member of the board of directors · sole signature

until Mar 14, 2011
REUNIMO SA

Chair of the board of directors · sole signature · Genève

Member of the board of directors · sole signature

until Dec 10, 2012
Rodo Investissements SA

Member of the board of directors · sole signature · Neuchâtel

Rosetabor II SA

Chair of the board of directors · sole signature · Genève

Member of the board of directors · sole signature

until Jun 26, 2025
SAGREM SA, en liquidation

Member of the board of directors · sole signature · Vernier

Secretary of the board of directors · sole signature

until Jun 1, 2023
SBI Société d'Investissements Immobiliers SA

Member of the board of directors · sole signature · Genève

Member of the board of directors · joint signature by two

until Apr 11, 2011
Schwarz Frères SA

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

SCRASA Développement SA

Member of the board of directors · sole signature · Satigny

Chair of the board of directors · sole signature

until Jul 10, 2023
SECATEC SA

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

Member of the board of directors · sole signature

until Jun 30, 2026
SI Avenue Wendt 18 SA

Member of the board of directors · sole signature · Genève

Chair of the board of directors · joint signature by two

until Dec 24, 2008

Member of the board of directors · sole signature

until Dec 21, 2004
SI Campanule C SA

Chair of the board of directors · sole signature · Genève

Member of the board of directors · sole signature

until Mar 26, 2026
SIMBAD SA

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

Member of the board of directors · sole signature

until Jun 30, 2026
Société Immobilière Bock-Soleil SA

Chair of the board of directors · sole signature · Genève

Member of the board of directors · sole signature

until Jun 26, 2025
Société Immobilière Boulevard de la Cluse 107 SA

Chair of the board of directors · sole signature · Genève

Member of the board of directors · sole signature

until Jun 26, 2025
Société Immobilière Boulevard de la Cluse No 105 SA

Chair of the board of directors · sole signature · Genève

Member of the board of directors · sole signature

until Jun 26, 2025
Société Immobilière Le Loriot, lettre B SA

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

Member of the board of directors · sole signature

until Jun 30, 2026
Société Immobilière Mail-Gourgas, lettre C SA

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

Member of the board of directors · sole signature

until Jul 1, 2026
Société Immobilière Rosa SA

Chair of the board of directors · sole signature · Genève

Member of the board of directors · sole signature

until Jun 26, 2025
Société Immobilière Semailles Résidence A SA

Chair of the board of directors · sole signature · Genève

Member of the board of directors · sole signature

until Jun 26, 2025
Solo Société Anonyme Immobilière

Member of the board of directors · sole signature · Genève

SSF Fund I Immobilien AG

Member of the board of directors · sole signature · Zwingen

Member of the board of directors · sole signature

until Dec 21, 2016
StepInvest SA

Member of the board of directors · sole signature · Genève

SYCLAS SA

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

Member of the board of directors · sole signature

until Jun 30, 2026
Urban Project SA

Chair of the board of directors · sole signature · Vernier

Member of the board of directors · sole signature

until Mar 5, 2025
Utina SA

Member of the board of directors · sole signature · Genève

Valorigest SA

Member of the board of directors · sole signature · Genève

VUE LAC SA

Chair of the board of directors · sole signature · Genève

Member of the board of directors · sole signature

until Aug 6, 2026

Member of the board of directors · sole signature

until Sep 3, 2015
WELHOME SA

Chair of the board of directors · sole signature · Genève

Member of the board of directors · sole signature

until Aug 6, 2026
YLB Immo SA

Chair of the board of directors · sole signature · Yverdon-les-Bains

Member of the board of directors · sole signature

until Nov 16, 2022
CAPCOR Management SA

Member of the board of directors · sole signature · Genève

until Aug 28, 2026
VECTOR INTERNATIONAL SA

Chair of the board of directors · sole signature · Fribourg

until Oct 9, 2025
City Gate SA

Member of the board of directors · sole signature · Genève

until Sep 17, 2025
Interbrokers SA, en liquidation

Member of the board of directors · sole signature · Genève

until Apr 16, 2024
Hostellerie du Lac Montreux SA

Member of the board of directors · sole signature · Montreux

until Jan 24, 2024
SENDA SA

Member of the board of directors · sole signature · Montreux

until Jan 24, 2024
Royal Plaza Montreux Restauration SA

Member of the board of directors · sole signature · Montreux

until Jan 15, 2024
Rosetabor X SA

Member of the board of directors · sole signature · Genève

until May 26, 2023
C.H. Concorde Holdings SA

Member of the board of directors · sole signature · Genève

until Jan 27, 2023
Markette SA

Member of the board of directors · sole signature · Genève

until Nov 30, 2022
HAMMERSHOP SA

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

until Feb 24, 2022

Member of the board of directors · sole signature

until Oct 20, 2017
Dilington SA

Member of the board of directors · sole signature · Les Verrières

until Dec 21, 2021
Burgundy Wine Group AG

Member of the board of directors · sole signature · Genève

until Dec 15, 2021
RS CONTRÔLE SA

Member of the board of directors · sole signature · Fribourg

until Sep 28, 2021
MAGENTA Home Design SA

Chair of the board of directors · sole signature · Vernier

until Jul 26, 2021
TERRALIS IMMOBILIER SA

Member of the board of directors · sole signature · Genève

until Jan 28, 2021
AD VALORIS Sàrl

Managing director · sole signature · Genève

until Nov 10, 2020
Exklusiv Aviation Services (Switzerland) SA

Member of the board of directors · sole signature · Genève

until Aug 6, 2020
PI Cherpines SA

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

until Apr 3, 2020
Valotel SA

Chair of the board of directors · sole signature · Lausanne

until Mar 27, 2020

Member of the board of directors · sole signature

until Aug 29, 2019
Rosetabor VI SA

Member of the board of directors · sole signature · Collonge-Bellerive

until Feb 7, 2020
Lalande SA

Member of the board of directors · sole signature · Pregny-Chambésy

until Jan 10, 2020
INTERCAPITAL DEVELOPMENT & MANAGEMENT SA

Member of the board of directors · sole signature · Genève

until Dec 6, 2019
RGS Immobilier SA

Member of the board of directors · sole signature · Genève

until Dec 6, 2019
CHARMINVEST SA

Secretary of the board of directors · sole signature · Val-de-Charmey

until Nov 27, 2019
PROCOSA A SA

Chair of the board of directors · sole signature · Genève

until Oct 29, 2019

Member of the board of directors · sole signature

until Sep 24, 2018

Chair of the board of directors · joint signature by two

until Sep 2, 2010
Autostadium SA

Member of the board of directors · sole signature · Vernier

until Oct 24, 2019
Relevisionen SA in Liquidation

Member of the board of directors · sole signature · Genève

until Apr 8, 2019
Immoparticipation S.A.

Member of the board of directors · sole signature · Fribourg

until Feb 27, 2019
SPIH Société de Promotion Immobilière Helvétique SA

Member of the board of directors · sole signature · Genève

until Jan 17, 2019
ORALEX SA

Member of the board of directors · sole signature · Penthalaz

until Nov 21, 2018
CISTUS SA

Member of the board of directors · sole signature · Genève

until Nov 19, 2018
ESDEF SA, en liquidation

Member of the board of directors · sole signature · Genève

until Oct 24, 2018
Resilience Capital SA, en liquidation

Member of the board of directors · sole signature · Genève

until Jul 4, 2018

Member of the board of directors · joint signature by two

until Dec 17, 2015
PATRIMONIAL SUISSE SA

Member of the board of directors · sole signature · Genève

until Jun 18, 2018
ROCKGEST SA

Member of the board of directors · sole signature · Genève

until Jun 18, 2018
SP SWISPLUSS SA

Member of the board of directors · sole signature · Genève

until Jun 18, 2018
COJEST SA

Member of the board of directors · sole signature · Genève

until Jun 18, 2018

Member of the board of directors · sole signature

until Feb 17, 2004
PROMOINVEST SA

Member of the board of directors · sole signature · Genève

until Apr 26, 2018
TELIMO SA

Member of the board of directors · sole signature · Genève

until Apr 26, 2018
SI Le Cavalier Noir SA

Member of the board of directors · sole signature · Vernier

until Apr 25, 2018
Société d'investissements immobiliers SII SA

Member of the board of directors · sole signature · Genève

until Mar 13, 2018
Financial Optimization Programs SA

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

until Jan 23, 2018
MONTHPA SA

Member of the board of directors · sole signature · Genève

until Nov 29, 2017
Casamar AG

Member of the board of directors · sole signature · Genève

until Sep 11, 2017
Parallax SA

Member of the board of directors · sole signature · Genève

until Sep 11, 2017
Société Immobilière Tredec SA

Member of the board of directors · sole signature · Genève

until Aug 2, 2017
Eighteen Eighty Six Realty SA

Member of the board of directors · sole signature · Genève

until May 22, 2017
CHÂTEAU ATTENVILLE SA. en liquidation

Member of the board of directors · sole signature · Le Grand-Saconnex

until Apr 24, 2017

Member of the board of directors · sole signature

until Feb 17, 2004
CARRAL INVEST SA

Member of the board of directors · sole signature · Genève

until Feb 21, 2017
IMOBILYS SA

Member of the board of directors · sole signature · Genève

until Feb 21, 2017
HOTEL REAL ESTATE & MANAGEMENT SA

Member of the board of directors · sole signature · Granges-Paccot

until Feb 7, 2017
MH Distribution SA

Member of the board of directors · sole signature · Carouge (GE)

until Nov 15, 2016
Vitaneuf SA

Member of the board of directors · sole signature · Genève

until Aug 10, 2016
ECTON INVESTISSEMENTS SA

Member of the board of directors · sole signature · Genève

until Jul 12, 2016
Bülach Gate Luzern AG

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

until Mar 3, 2016
USIMMOB SA

Member of the board of directors · sole signature · Bulle

until Feb 1, 2016
RODRA SA, en liquidation

Member of the board of directors · sole signature · Genève

until Nov 16, 2015
CC Management SA

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

until Oct 27, 2015
NSR Group SA

Member of the board of directors · sole signature · Genève

until Sep 10, 2015
NW IMMO SA en liquidation

Member of the board of directors · sole signature · Herzogenbuchsee

until Feb 26, 2015
BEXIMOB SA

Member of the board of directors · sole signature · Bex

until Feb 24, 2015
DUAL HOLDING SA

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

until Feb 2, 2015
Gestiparcs Immobilier SA

Chair of the board of directors · sole signature · Meyrin

until Jan 8, 2015
URBAN Invest AG

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

until Dec 23, 2014
Coffrasuisse SA

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

until Dec 3, 2014
Fiduciaire Verifid SA, succursale de Fribourg

Member of the board of directors · sole signature · Fribourg

until Nov 28, 2014
Brasserie Jordan SA

Chair of the board of directors · sole signature · Genève

until Oct 22, 2014
Guggenheim Révision SA

Member of the board of directors · sole signature · Genève

until Feb 12, 2014

Secretary of the board of directors · sole signature

until Jan 3, 1996
CP du Vallon SA, en liquidation

Chair of the board of directors · sole signature · Meyrin

until Feb 10, 2014
CP Transfert SA

Chair of the board of directors · sole signature · Meyrin

until Feb 10, 2014
CP du Pont-Butin Sàrl

Chair of the executive board · sole signature · Meyrin

until Feb 10, 2014
CP Kammacher SA, en liquidation

Member of the board of directors · sole signature · Meyrin

until Feb 10, 2014
CP de la Concorde SARL

Chair of the executive board · sole signature · Meyrin

until Feb 10, 2014
CP de la Falaise SARL, en liquidation

Chair of the executive board · sole signature · Genève

until Feb 10, 2014
CP du Général SARL, en liquidation

Chair of the executive board · sole signature · Meyrin

until Feb 10, 2014
CP DES VOITURIERS SA, en liquidation

Member of the board of directors · sole signature · Meyrin

until Feb 10, 2014
CP des Ateliers SA

Chair of the board of directors · sole signature · Meyrin

until Feb 7, 2014
Fidexaudit révision SA

Chair of the board of directors · sole signature · Genève

until Jan 22, 2014
Fidexaudit révision SA

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

until Dec 2, 2013
BPC EUROPE SA, en liquidation

Member of the board of directors · sole signature · Genève

until Oct 21, 2013

Member of the board of directors · joint signature by two

until Mar 31, 2009
GESCORP SA

Member of the board of directors · sole signature · Genève

until Sep 2, 2013
ECHOSIT SA

Member of the board of directors · sole signature · Fribourg

until May 10, 2013
SOCODISA SA

Member of the board of directors · sole signature · Genève

until Apr 12, 2013
Rosetabor IX SA

Member of the board of directors · sole signature · Genève

until Mar 11, 2013
TK Investment Sàrl

Managing director · sole signature · Onex

until Jan 8, 2013
BLOCKROCK (CH) SA

Member of the board of directors · sole signature · Collonge-Bellerive

until Aug 7, 2012
IMMOBILLAKE SA

Member of the board of directors · sole signature · Genève

until Jul 4, 2012
Compagnie Foncière Helvétique SA

Member of the board of directors · sole signature · Fribourg

until May 8, 2012
Marchon Services AG

Member of the board of directors · joint signature by two · St. Gallen

until Apr 10, 2012
Schwarz Kitchen Selection SA

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

until Mar 28, 2012
A.MARCHON SA

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

until Mar 28, 2012

Secretary of the board of directors · joint signature by two

until Jul 28, 2004
Ultibat SA

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

until Feb 20, 2012
Boccard Services SA

Member of the board of directors · sole signature · Meyrin

until Nov 7, 2011
KALAPA SA

Chair of the board of directors · sole signature · Collonge-Bellerive

until Oct 24, 2011
Quenching Systems Associates SA

Chair of the board of directors · sole signature · Genève

until Oct 24, 2011
NEDACO SA

Chair of the board of directors · sole signature · Genève

until Oct 20, 2011

Member of the board of directors · sole signature

until Jan 22, 2010
Chapka SA

Member of the board of directors · sole signature · Genève

until Oct 19, 2011
BP M & S SA

Member of the board of directors · sole signature · Genève

until Oct 17, 2011
MDR HOLDING SA

Chair of the board of directors · sole signature · Genève

until Oct 17, 2011
Komyo SA, en liquidation

Member of the board of directors · sole signature · Genève

until Oct 17, 2011
KAMAE SA

Member of the board of directors · sole signature · Genève

until Oct 17, 2011
YTA Partners SA

Member of the board of directors · sole signature · Genève

until Sep 19, 2011
Société anonyme Mont-Blanc le Lac, lettre E SA

Member of the board of directors · sole signature · Genève

until Jan 25, 2011
SOFIGEST SA

Member of the board of directors · sole signature · Genève

until Jun 2, 2010

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

until Feb 27, 2002

Member of the board of directors · sole signature

until Apr 28, 2000
AMI Access Market SA

Member of the board of directors · sole signature · Genève

until Feb 5, 2010
O. Hug Feuerschutz GmbH

Managing director · sole signature · Basel

until Oct 16, 2009
SI Corsier-Résidence L SA, en liquidation

Member of the board of directors · sole signature · Genève

until Aug 6, 2009
VALORITIS SA

Chair of the board of directors · sole signature · Genève

until Feb 24, 2009
SIMOSEC SA

Member of the board of directors · sole signature · Carouge (GE)

until Feb 12, 2009
Treva SA

Member of the board of directors · sole signature · Genève

until Nov 24, 2008
Fidexaudit révision SA, succursale de Lausanne

Chair of the board of directors · sole signature · Lausanne

until Jun 19, 2008
Global Capital Markets SA

Member of the board of directors · sole signature · Fribourg

until Feb 6, 2008
CAVENETTAZ SA

Member of the board of directors · sole signature · Carouge (GE)

until Sep 17, 2007
CBCE SA

Member of the board of directors · sole signature · Carouge (GE)

until Jun 28, 2007
SI Rieu-Tour SA

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

until Aug 8, 2006
CONTIGESTION SA

Chair of the board of directors · sole signature · Genève

until Jun 23, 2006
CONTIGESTION PROPERTIES SA

Member of the board of directors · sole signature · Genève

until Jun 12, 2006
CONTIGESTION INVEST SA

Member of the board of directors · sole signature · Genève

until Jun 12, 2006
CONTIGESTION IMMO SA

Member of the board of directors · sole signature · Genève

until Jun 12, 2006
SRS Swiss Recycling Services SA, succursale de Vernier

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

until Jul 27, 2005
Matthey transports S.A.

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

until Jul 5, 2005
Matthey transports S.A.

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

until Jul 5, 2005
Francey Services S.A.

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

until Jun 22, 2005
VALLOTTON VOIRIE SERVICES SA

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

until Jun 22, 2005
CHAMPANEL SA

Member of the board of directors · sole signature · Plan-les-Ouates

until Mar 10, 2005
Société des immeubles de la Rue de Monthoux

Member of the board of directors · sole signature · Carouge (GE)

until Dec 13, 2004
TERAGEST SA

Member of the board of directors · sole signature · Carouge (GE)

until Dec 13, 2004
PLANET SA, en liquidation

Member of the board of directors · sole signature · Genève

until May 19, 2004
MAJOR REAL ESTATE SA

Member of the board of directors · sole signature · Céligny

until Jan 16, 2004
Fiduconsult & Jeckelmann S.A.

Director · joint signature by two · Yverdon-les-Bains

until Jan 31, 2001
Fiduconsult SA

Director · joint signature by two · Yverdon-les-Bains

until Jan 25, 2001
Fidugest S.A.

Director · joint signature by two · Yverdon-les-Bains

until Jan 17, 2001
Fiduconsult SA

Director · joint signature by two · Fribourg

until Jan 5, 2001
Fiduconsult Fribourg SA

Director · joint signature by two · Fribourg

until Jan 5, 2001
Fiduconsult Conseils & Gestion SA

Director · joint signature by two · Fribourg

until Jan 5, 2001
GEPY-PAPAUX SA

Member of the board of directors · sole signature · Plan-les-Ouates

until Dec 28, 2000
ACG Résidence SA

Member of the board of directors · sole signature · Genève

until Nov 1, 2000
Saphirex SA

Member of the board of directors · sole signature · Genève

until Dec 13, 1999
Suter Déchets Services SA, en liquidation

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

until Nov 11, 1999

Member of the board of directors · sole signature

until Feb 27, 1998
Bolac SA

Secretary of the board of directors · sole signature · Genève

until Aug 10, 1999
Nartel SA

Secretary of the board of directors · sole signature · Genève

until Aug 10, 1999
Guggenheim & Associés SA

Member of the board of directors · sole signature · Genève

until Feb 5, 1999
Markor SA

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

until Jul 30, 1998