Louis Waltenspuhl

citizen of Genève, Genève

Commercial register

HENDAR SA

Secretary of the board of directors · sole signature · Genève

since Feb 24, 2022
PIRSA SA

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

FRONTO AG

Chair of the board of directors · sole signature · Zug

until Feb 8, 2024
WALSA SA

Chair of the board of directors · sole signature · Genève

until Dec 1, 2023
CS RANCH MANAGEMENT SA

Secretary of the board of directors · sole signature · Givrins

until Sep 15, 2023
CS Ranch SA

Secretary of the board of directors · sole signature · Givrins

until Sep 15, 2023
SOCIETE IMMOBILIERE SUR LE MOULIN SA en liquidation

Secretary of the board of directors · sole signature · Aubonne

until Sep 15, 2023
THE MS OFFICE SA

Secretary of the board of directors · sole signature · Gland

until Sep 15, 2023
AUCLARD SA

Chair of the board of directors · sole signature · Genève

until Jan 30, 2023
FRONTOBIS SA

Chair of the board of directors · sole signature · Genève

until Jan 25, 2023
Société anonyme de la Colline Champel

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

until Jan 9, 2023
Le Ruisseau SA

Chair of the board of directors · sole signature · Saanen

until Nov 30, 2022
GENEVA AIRPARK SA

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

until Nov 17, 2022
GOC SA

Chair of the board of directors · sole signature · Genève

until Nov 11, 2022
JDC CHAMPEL SA

Chair of the board of directors · sole signature · Genève

until Nov 11, 2022
Marconi Investment SA

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

until Oct 25, 2022
Fondation NeuroNA

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

until Sep 29, 2022
THE MATHILDE TRUST COMPANY SA

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

until Sep 22, 2022
Manufacture des Montres Rolex S.A.

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

until Sep 7, 2022
ROLEX INDUSTRIE SA

Chair of the board of directors · joint signature by two · Chêne-Bourg

until Aug 12, 2022
Edmond de Rothschild REIM (Suisse) SA

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

until Apr 28, 2022
FRONTOBIS SA

Member of the board of directors · sole signature · Genève

until Oct 27, 2021
WALSA SA

Member of the board of directors · sole signature · Genève

until Oct 22, 2021
GENEVA AIRPARK SA

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

until Jan 8, 2021
HAGVAL SA

Member of the board of directors · sole signature · Genève

until Dec 28, 2018
Edmond de Rothschild REIM (Suisse) SA

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

until Feb 28, 2018
GENEVA AIRPARK SA

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

until Feb 28, 2018
GOC SA

Chair of the board of directors · sole signature · Genève

until Feb 28, 2018
HAGVAL SA

Member of the board of directors · sole signature · Genève

until Feb 28, 2018
JDC CHAMPEL SA

Chair of the board of directors · sole signature · Genève

until Feb 28, 2018
Société anonyme de la Colline Champel

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

until Feb 28, 2018
WALSA SA

Member of the board of directors · sole signature · Genève

until Feb 28, 2018
CS RANCH MANAGEMENT SA

Secretary of the board of directors · sole signature · Givrins

until Feb 21, 2018
CS Ranch SA

Secretary of the board of directors · sole signature · Givrins

until Feb 21, 2018
SOCIETE IMMOBILIERE SUR LE MOULIN SA en liquidation

Secretary of the board of directors · sole signature · Aubonne

until Feb 21, 2018
THE MS OFFICE SA

Secretary of the board of directors · sole signature · Gland

until Feb 21, 2018
Le Ruisseau SA

Chair of the board of directors · sole signature · Saanen

until Feb 20, 2018
Manufacture des Montres Rolex S.A.

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

until Feb 20, 2018
Manufacture des Montres Rolex S.A.

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

until Oct 19, 2016
SPC Société de participation et de contrôle foncier et financier SA

Member of the board of directors · sole signature · Genève

until Mar 13, 2015
CS RANCH MANAGEMENT SA

Secretary of the board of directors · sole signature · Givrins

until Jan 19, 2015
CS Ranch SA

Secretary of the board of directors · sole signature · Givrins

until Jan 19, 2015
SOCIETE IMMOBILIERE SUR LE MOULIN SA en liquidation

Secretary of the board of directors · sole signature · Aubonne

until Jan 19, 2015
THE MS OFFICE SA

Secretary of the board of directors · sole signature · Gland

until Jan 19, 2015
Le Ruisseau SA

Chair of the board of directors · sole signature · Saanen

until Jan 16, 2015
HAGVAL SA

Member of the board of directors · sole signature · Genève

until Jan 13, 2015
Société anonyme de la Colline Champel

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

until Jan 13, 2015
GENEVA AIRPARK SA

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

until Jan 13, 2015
GOC SA

Chair of the board of directors · sole signature · Genève

until Jan 13, 2015
JDC CHAMPEL SA

Chair of the board of directors · sole signature · Genève

until Jan 13, 2015
WALSA SA

Member of the board of directors · sole signature · Genève

until Jan 13, 2015
SPC Société de participation et de contrôle foncier et financier SA

Member of the board of directors · sole signature · Genève

until Jan 13, 2015
SI ROUTE DE CHENE A SA

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

until Nov 12, 2014
Saint Georges Immobilier SA

Chair of the board of directors · sole signature · Cologny

until May 27, 2014
Société Immobilière Sur les Clos Perly-Certoux SA, Plan-les-Ouates

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

until Oct 24, 2013
Fondation de prévoyance en faveur du personnel de la Colline Champel, en liquidation

membre* · joint signature by two · Genève

until Dec 3, 2012
ROLEX INDUSTRIE SA

Secretary of the board of directors · joint signature by two · Chêne-Bourg

until Nov 14, 2011
Marconi Investment SA

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

until Oct 3, 2011
PIRSA SA

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

until Mar 11, 2010
ROLEX INDUSTRIE SA

Member of the board of directors · joint signature by two · Chêne-Bourg

until Mar 11, 2010
BERIC MANAGEMENT SA

Member of the board of directors · sole signature · Genève

until Dec 16, 2008
Beric SA

Member of the board of directors · sole signature · Genève

until Dec 16, 2008
Beric Réalisations SA

Member of the board of directors · sole signature · Genève

until Dec 15, 2008
SI ROUTE DE CHENE A SA

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

until Jun 25, 2008
THE MS OFFICE SA

Member of the board of directors · sole signature · Gland

until Mar 13, 2006
Beric Réalisations SA

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

until Apr 2, 2004
Beric SA

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

until Apr 2, 2004
Lane SA

Member of the board of directors · sole signature · Genève

until Jan 22, 2004
Boninchi SA

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

until Jan 22, 2004
KHEOPS ARCHITECTURE ET REALISATIONS SA

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

until Mar 28, 2001
SI ROUTE DE CHENE A SA

Chair of the board of directors · joint signature by two · Chêne-Bougeries

until Dec 14, 2000
UGP Holding SA, en liquidation

Vice-chair of the board of directors · joint signature by two · Genève (précédemment à Fribourg)

until Sep 26, 2000