Etienne Kiss-Borlase

citizen of Genève, Singapour (Singapour)

Commercial register

InfraLinx Suisse Sàrl

Managing director · sole signature · Lausanne

SOTHEBY'S DIAMONDS SA

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

SOTHEBY'S DIAMONDS HOLDINGS S.A., en liquidation

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

until Oct 14, 2024
PETROWEST SERVICES SA

Member of the board of directors · sole signature · Genève

until Apr 14, 2021
SVP International SA, en liquidation

Member of the board of directors · sole signature · Genève

until Mar 29, 2021
Groupement Patronal des Gérants de Patrimoines

Chair of the board of directors · sole signature · Genève

until Aug 29, 2019
E. Kiss-Borlase, Bureau Fiduciaire SA

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

until Dec 20, 2018
InfraLinx Suisse Sàrl

Managing director · avec 1 part de CHF 1'000 · sole signature · Lausanne

until Mar 27, 2018
Comapat S.A.

Chair of the board of directors · sole signature · Genève

until Jan 9, 2018
Addexxo International SA

Member of the board of directors · sole signature · Genève

until Dec 15, 2017
La Garde Immobilier SA

Member of the board of directors · sole signature · Genève

until Nov 29, 2017
Bio Panon SA

Chair of the board of directors · sole signature · Genève

until Nov 24, 2017
AIA Agence pour l'intermédiation de l'aide Intelligence Philanthropique SA, en liquidation

Member of the board of directors · sole signature · Genève

until Aug 9, 2017
NETTOIE'NET SA, en liquidation

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

until Jun 20, 2017
SOTHEBY'S DIAMONDS SA

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

until Jun 2, 2017
SOTHEBY'S DIAMONDS HOLDINGS S.A., en liquidation

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

until Jun 2, 2017
Jacquet SA

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

until Feb 22, 2017
GAS Global Audit Services SA

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

until Feb 8, 2017
E. Kiss-Borlase, Bureau Fiduciaire SA

Chair of the board of directors · sole signature · Genève

until Feb 8, 2017
Comapat S.A.

Chair of the board of directors · sole signature · Genève

until Jan 20, 2017
Incofinas SA, en liquidation

Member of the board of directors · sole signature · Fribourg

until Jan 17, 2017
Addexxo International SA

Member of the board of directors · sole signature · Genève

until Dec 8, 2016
Bio Panon SA

Member of the board of directors · sole signature · Genève

until Dec 8, 2016
NETTOIE'NET SA, en liquidation

Member of the board of directors · sole signature · Genève

until Oct 28, 2016
GGC (Suisse) SA

Member of the board of directors · sole signature · Genève

until Feb 25, 2016
GLOBAL GATE ASSET MANAGEMENT SA

Chair of the board of directors · sole signature · Genève

until Jun 15, 2015
Comapat S.A.

Member of the board of directors · sole signature · Genève

until Jun 10, 2015
E. Kiss-Borlase, Bureau Fiduciaire SA

Chair of the board of directors · sole signature · Genève

until Apr 30, 2015
La Garde Immobilier SA

Chair of the board of directors · sole signature · Genève

until Sep 2, 2014
Alfa Planification SA

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

until Sep 2, 2014
ALFA REAL ESTATE SA

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

until Aug 27, 2014
One Billion Strong - Global Initiative for Disability, Awareness, Rights and Education, en liquidation

membre* trésorier · no signing authority · Genève

until Oct 10, 2013
Addexxo International SA

Member of the board of directors · sole signature · Genève

until Jan 8, 2013
Comapat S.A.

Chair of the board of directors · sole signature · Genève

until Dec 11, 2012
Comapat S.A.

Member of the board of directors · sole signature · Genève

until Aug 10, 2012
COFICAP, Compagnie financière de crédits et de placements SA

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

until Jul 13, 2012
Eaglerose Management SA

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

until Dec 27, 2011
CODEBEL S.A. en liquidation

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

until Aug 5, 2011
Euro Brokers (Switzerland) SA

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

until Mar 16, 2011
IQC Investment Quality Control SA

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

until Jun 18, 2010
E. Kiss-Borlase, Bureau Fiduciaire SA

Member of the board of directors · sole signature · Genève

until Mar 25, 2010
SVP International SA, en liquidation

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

until Oct 9, 2009
Delcrea SA, en liquidation

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

until Jan 8, 2008
Euro Brokers (Switzerland) SA, en liquidation

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

until Feb 28, 2007
Duchosal Berney SA

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

until Aug 22, 2006
Temple Ingenierie SA, en liquidation

Member of the board of directors · sole signature · Genthod

until Aug 2, 2005
Duchosal Berney SA

Director · joint signature by two · Genève

until Oct 3, 2001