Thierry Martin

citizen of Lausanne, Lutry

Commercial register

Aevbi-Pec S.A.

Member of the board of directors · sole signature · Morges

since Jan 23, 2026

Auditor

until May 4, 2005
Société Immobilière Ste Valérie SA

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

since Aug 9, 2021

Auditor

until May 4, 2007
HOTELIN SA

Member of the board of directors · sole signature · Lausanne

since Jun 25, 2021
Whitestone "M" SA

Member of the board of directors · sole signature · Morges

since Jul 28, 2020
SI Le Jardin des Désertes SA

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

since Jul 19, 2018
Fondation Joseph et Lina Spicher

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

since Nov 18, 2014
Montalègre B. S.A.

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

since Jan 23, 2013
GHL Immobilière et Financière SA

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

since Nov 5, 2012
Roltwo Development SA

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

since Apr 24, 2012
La Maison Ouvrière D SA

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

since Aug 30, 2011
La Maison Ouvrière E SA

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

since Dec 30, 2010
Société Immobilière L'Avenir Cossonay-Gare S.A.

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

since Feb 22, 2010
S.I. Avenues Béthusy - Ruffy S.A.

Member of the board of directors · sole signature · Lausanne

since Nov 12, 2008
Société immobilière de l'Ecluse

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

since Sep 24, 2007
Société Immobilière "Immobilis" S.A.

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

since Sep 18, 2007
La Maison Ouvrière C SA

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

since Oct 11, 2005
Société d'exploitations immobilières Lausanne S.A.

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

since May 18, 2004
Société Immobilière du Lumen SA

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

since Dec 22, 2003
Société des Galeries de Sainte-Luce SA

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

since Aug 22, 2000
Les Bégonias S.A.

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

since Aug 17, 1999
La Maison Ouvrière B. S.A.

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

since Dec 30, 1996
Les Pelouses E SA

Member of the board of directors · sole signature · Lausanne

since Jul 3, 1995
Société Immobilière du Chemin Vinet 10 SA

Member of the board of directors · sole signature · Lausanne

since Jul 3, 1995
Société Immobilière du Chemin Vinet 12 SA

Member of the board of directors · sole signature · Lausanne

since Jul 3, 1995
Société Immobilière Rue de Bourg No 10 SA

Member of the board of directors · sole signature · Lausanne

since Jul 3, 1995
Edelwine's SA

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

Member of the board of directors · joint signature by two

until Sep 3, 2014
ES Immofinance SA

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

FONDACT SA

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

Fondation du Denantou

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

Fondinvest SA

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

Member of the board of directors · sole signature

until Dec 19, 2005
Jacques Lugrin SA

Member of the board of directors · sole signature · Morges

Chair of the board of directors · joint signature by two

until Jun 8, 2026

Chair of the board of directors · joint signature by two

until Aug 20, 2025
La Régie Foncière du Léman SA

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

Member of the board of directors · joint signature by two

until Nov 14, 2014
Mont-Le-Vieux SA

Chair of the board of directors · sole signature · Tartegnin

Member of the board of directors · sole signature

until Feb 25, 2015
PBBG Gérances et Gestions Immobilières SA

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

Director · joint signature by two

until Aug 15, 2006
Pertuit SA

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

PIKA construction S.à r.l.

Partner · avec 10 parts de CHF 100 · Ecublens (VD)

Partner · avec une part de CHF 1'000

until Jun 13, 2008
Resto Gourmand Sàrl

Managing director · avec une part de CHF 10'000 · joint signature by two · Lausanne

Managing director · sole signature

until May 4, 2007
RINEVA immobilier SA

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

Chair of the board of directors · sole signature

until Mar 31, 2010
S.I. Clermont B S.A.

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

Chair of the board of directors · joint signature by two

until Jan 9, 2018

Member of the board of directors · joint signature by two

until Jun 9, 2011
Société Coopérative Immobilière La Maison Ouvrière

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

Member of the board of directors · joint signature by two

until Feb 27, 2012

Member of the board of directors

until Aug 13, 2002
Société Foncière de Choisi SA

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

Chair of the board of directors · joint signature by two

until Jul 2, 2026
Société Foncière de Rongimel-près-Gare SA

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

Chair of the board of directors · joint signature by two

until Dec 29, 2011
amiante-démolition Vonlanden sa

Member of the board of directors · sole signature · Romanel-sur-Morges

until Oct 16, 2023
Au Coin du Feu Sàrl

Partner · avec 1 part de CHF 1'000 · Ecublens (VD)

until Dec 21, 2022
LA REGIE FONCIERE DU GROS-DE-VAUD SA

Chair of the board of directors · joint signature by two · Cheseaux-sur-Lausanne

until Nov 11, 2021
S.I. Les Vignes Rouges SA

Member of the board of directors · sole signature · Lausanne

until Jul 3, 2020
Lussyone SA

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

until Aug 21, 2019
ACSF SA

Member of the board of directors · sole signature · Lausanne

until Aug 2, 2019
CdJ SA

Member of the board of directors · sole signature · Lausanne

until Aug 2, 2019
Providence SA

Member of the board of directors · sole signature · Lausanne

until Aug 2, 2019
CIMARIS SA

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

until Aug 2, 2019
CIMAR SA

Member of the board of directors · sole signature · Lausanne

until Aug 2, 2019
Société du Port S.A.

Member of the board of directors · sole signature · Lausanne

until Aug 2, 2019
Belle-Rive au Lac SA

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

until Oct 27, 2015
RONRE AG

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

until Sep 12, 2014

Member of the board of directors · joint signature by two

until Mar 12, 2004
CasaConcept SA

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

until Feb 25, 2014
ABS - Audit Baumgartner & Sauvain SA

Chair of the board of directors · sole signature · Morges

until Jul 19, 2011

Secretary of the board of directors · sole signature

until Nov 24, 2005
TANIT Services SA

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

until Dec 21, 2009

Member of the board of directors · sole signature

until Dec 15, 2008
Société immobilière des Jardins de Bourg S.A.

Member of the board of directors · sole signature · Morges

until Mar 11, 2009
B. Schnider S.A.

Auditor · Montreux

until Jun 22, 2007
Sur Lac C. SA

Auditor · Saint-Prex

until Jan 23, 2006
Société Immobilière Plan-Dessous SA

Member of the board of directors · sole signature · Lausanne

until Feb 24, 2003