Daniel Ruchonnet

citizen of Thioleyres, Coinsins

Commercial register

GFI International SA succursale de Lausanne

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

since Jun 14, 2002
GFI Informatique S.A.

Secretary of the board of directors · sole signature · Nyon

since Feb 10, 2000
Artmuse SA

Member of the board of directors · sole signature · Genève

until Feb 16, 2026
Société de courtage et de représentation Secor SA, en liquidation

Member of the board of directors · sole signature · Genève

until Jan 9, 2026
Rosnojo Société Anonyme, en liquidation

Member of the board of directors · sole signature · Genève

until Jan 9, 2026
MD Services SA

Member of the board of directors · sole signature · Genève

until Jan 8, 2026
MCM Management, Control and Maintenance SA

Secretary of the board of directors · sole signature · Genève

until Jan 8, 2026
Tosa Services SA

Member of the board of directors · sole signature · Genève

until Jan 8, 2026
GLOBAL INVESTMENT AND MANAGEMENT SA

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

until Jan 20, 2021
GCA Swiss SA

Secretary of the board of directors · sole signature · Laténa

until Oct 5, 2017
CHAÏNE SA

Secretary of the board of directors · sole signature · Genève

until Jul 19, 2017
Tesrha SA

Secretary of the board of directors · sole signature · Genève

until Jul 19, 2017
GLOBAL INVESTMENT AND MANAGEMENT SA

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

until Sep 28, 2016
YO'MO LOUNGE SA

Member of the board of directors · sole signature · Genève

until May 10, 2016
GLOBAL INVESTMENT AND MANAGEMENT SA

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

until Jan 14, 2016
INETUM SUISSE SA

Member of the board of directors · sole signature · Genève

until Jul 29, 2015
GLOBAL HOTELS & RESORTS SERVICES SA, en liquidation

Member of the board of directors · sole signature · Genève

until Dec 2, 2014
PEGGY SAGE SA

Member of the board of directors · sole signature · Genève

until Aug 27, 2014
CIM Creative Investment & Management SA

Secretary of the board of directors · sole signature · Genève

until Jul 21, 2014
Clairimmo E SA

Member of the board of directors · sole signature · Genève

until Dec 24, 2013
Teledyne LeCroy SA

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

until Oct 8, 2012
KIBAR INTERNATIONAL SA

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

until Jan 25, 2012
GCA Swiss SA

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

until Mar 2, 2011
SCC Select Containers Company SA, en liquidation

Chair of the board of directors · sole signature · Genève

until Jan 11, 2011
MCM Management, Control and Maintenance SA

Member of the board of directors · sole signature · Genève

until Aug 9, 2010
CHAÏNE SA

Chair of the board of directors · sole signature · Genève

until Apr 15, 2009
Tesrha SA

Member of the board of directors · sole signature · Genève

until Apr 15, 2009
GLOBAL INVESTMENT AND MANAGEMENT SA

Secretary of the board of directors · sole signature · Genève

until Jan 23, 2009
INETUM SUISSE SA

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

until Jan 14, 2009
CHAÏNE SA

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

until Jan 12, 2009
CIM Creative Investment & Management SA

Chair of the board of directors · sole signature · Genève

until Oct 16, 2008
FINALEASE S.à r.l., en liquidation

Managing director · sole signature · Crissier

until Apr 23, 2007
YO'MO LOUNGE SA

Member of the board of directors · sole signature · Genève

until Apr 12, 2007
KIBAR INTERNATIONAL SA

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

until Sep 19, 2006
KIBAR INTERNATIONAL SA

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

until Mar 24, 2006
Teledyne LeCroy SA

Secretary of the board of directors · sole signature · Meyrin

until Sep 15, 2005
SCC Select Containers Company SA, en liquidation

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

until Jan 18, 2005
CHAÏNE SA

Member of the board of directors · sole signature · Genève

until Dec 20, 2004
DELTA MARINE SA en liquidation

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

until Nov 4, 2004
Rosnojo Société Anonyme, en liquidation

Secretary of the board of directors · sole signature · Genève

until Nov 2, 2004
Tosa Services SA

Secretary of the board of directors · sole signature · Genève

until Oct 28, 2004
Tesrha SA

Secretary of the board of directors · sole signature · Genève

until Oct 20, 2004
Beta Marketing und Financing AG, en liquidation

Member of the board of directors · sole signature · Genève (précédemment à Näfels)

until May 18, 2000
CSS Productions SA, en liquidation

Liquidator · sole signature · Genève

until Apr 14, 1997
CSS Productions SA, en liquidation

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

until Mar 16, 1995