André Pfyffer von Altishofen

citizen of Lucerne, Genève

Commercial register

BNP Paribas (Suisse) SA

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

since Apr 16, 1993
Dilico global investment SA, en liquidation

Member of the board of directors · sole signature · Genève

until Apr 13, 2018
Oceantrade SA

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

until Oct 21, 2015
SI Confignon Golf A SA

Member of the board of directors · sole signature · Genève

until Sep 14, 2015
SI Violette 12 SA

Member of the board of directors · sole signature · Genève

until Jul 23, 2015
Capinvest Holding SA

Secretary of the board of directors · sole signature · Genève

until Jul 9, 2015
Citadel Finance SA

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

until Jul 14, 2014
Pargesa Holding SA

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

until Jul 9, 2014
Banque Thaler SA

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

until Apr 7, 2014
SI Gastin SA

Member of the board of directors · sole signature · Genève

until Mar 7, 2014
Citadel Finance SA

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

until Jun 26, 2013
Capinvest Holding SA

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

until Sep 4, 2012
Fondation Leenaards

membre du conseil · joint signature by two · Lausanne

until Sep 4, 2007
Citadel Finance SA

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

until Jun 13, 2007
Bruxinter SA

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

until Apr 11, 2007
VOLGAGRAIN SA

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

until Mar 22, 2007
CBI Holding SA

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

until Nov 11, 2005
SOS Assistance SA

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

until Aug 19, 1997
SOS Assistance SA

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

until Jul 23, 1996
Banque Edouard Constant SA

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

until Jun 20, 1996
Banque Edouard Constant SA

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

until Feb 22, 1996