Pietro Santisi

citizen of Italie, Sion

Commercial register

LoretoB Trading SA

Member of the board of directors · sole signature · Lausanne

since Apr 6, 2018
ANGELANT SA

Member of the board of directors · sole signature · Lausanne

since Jul 18, 2016
REUNIMO SA

Secretary of the board of directors · sole signature · Genève

since Dec 10, 2012
ACI Immobilier SA

Member of the board of directors · sole signature · Lausanne

GESTMANAGEMENT SA

Secretary of the board of directors · sole signature · Genève

KF1 Swiss SA

Chair of the board of directors · sole signature · Lausanne

Romazzino Immobilier SA

Member of the board of directors · sole signature · Lausanne

Sapphire Properties AG

Member of the board of directors · sole signature · Lausanne

S.I. La Charmeuse S.A. "A"

Member of the board of directors · sole signature · Lausanne

Société anonyme Délices-Ecole E

Member of the board of directors · sole signature · Lausanne

S.I. Les Barmottes S.A.

Member of the board of directors · sole signature · Lausanne

until Jun 17, 2025
Proreco S.A.

Member of the board of directors · sole signature · Lausanne

until Jun 17, 2025
SAB Investment SA

Chair of the board of directors · sole signature · Lausanne

until Jun 17, 2025
SAB Investment2 SA

Member of the board of directors · sole signature · Lausanne

until Jun 17, 2025
Loreto1 Trading SA

Member of the board of directors · sole signature · Lausanne

until Jun 17, 2025
Beja Immobilier SA

Member of the board of directors · sole signature · Lausanne

until Jun 17, 2025
Bohemia Holding SA

Member of the board of directors · sole signature · Lausanne

until Jun 17, 2025
DECO-BAT RENOVATION SA, en liquidation

Member of the board of directors · sole signature · Lausanne

until Jun 17, 2025
L.E. Investments SA

Member of the board of directors · sole signature · Lausanne

until Jun 17, 2025
SAB Holding SA

Chair of the board of directors · sole signature · Lausanne

until Jun 17, 2025
SIPLIM SA

Member of the board of directors · sole signature · Lausanne

until Jun 17, 2025
Distincta SA

Member of the board of directors · sole signature · Lausanne

until Jun 11, 2025
Immobiliare Tre Pini SA

Member of the board of directors · sole signature · Lausanne

until Mar 20, 2025
Utina SA

Chair of the board of directors · sole signature · Genève

until Mar 11, 2025
IMMOFINANCE LAUSANNE SA

Chair of the board of directors · sole signature · Lausanne

until Mar 3, 2025
P.S.M. Investments SA

Member of the board of directors · sole signature · Lausanne

until Feb 28, 2025
MIREMONT IMMOBILIERE SA

Secretary of the board of directors · sole signature · Genève

until Feb 26, 2025
Loreto1 Holding SA

Chair of the board of directors · sole signature · Granges-Paccot

until Dec 11, 2024
Loreto1 Holding SA

Member of the board of directors · sole signature · Granges-Paccot

until May 17, 2023
SIPLIM SA

Chair of the board of directors · sole signature · Lausanne

until Mar 14, 2022
Bohemia Holding SA

Member of the board of directors · sole signature · Lausanne

until Feb 28, 2022
Loreto1 Holding SA

Member of the board of directors · sole signature · Granges-Paccot

until Feb 2, 2021
EDITION MMK SA

Chair of the board of directors · sole signature · Fribourg

until Feb 5, 2019
Immobiliare Tre Pini SA

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

until Jan 31, 2019
FD Investissement SA

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

until Jul 16, 2018
LoretoB Trading SA

Liquidator · sole signature · Lausanne

until Apr 6, 2018
ACG Immobilier SA

Chair of the board of directors · sole signature · Lausanne

until Dec 2, 2015
Malley Stars SA en liquidation

commissaire · sole signature · Châtel-Saint-Denis

until May 6, 2014
Malley Stars SA en liquidation

Liquidator · sole signature · Châtel-Saint-Denis

until Dec 18, 2013
GESTMANAGEMENT SA

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

until Jun 17, 2013
Kolombar Immobiliers SA

Member of the board of directors · sole signature · Lausanne

until Jun 11, 2012
Kolombar Immobiliers SA

Secretary of the board of directors · sole signature · Lausanne

until Sep 3, 2010
Kolombar Immobiliers SA

Member of the board of directors · sole signature · Lausanne

until Feb 19, 2009
PL Investments et Holding SA

Member of the board of directors · sole signature · Givisiez

until Oct 23, 2008
Vermont Immobilier SA en liquidation

Member of the board of directors · sole signature · Montreux

until Oct 21, 2008
SAB Investment SA

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

until Apr 29, 2008
Société Immobilière la Voltairelle A

Member of the board of directors · sole signature · Genève

until Jun 29, 2007
Société Immobilière la Voltairelle B

Member of the board of directors · sole signature · Genève

until Jun 29, 2007
Société Immobilière la Voltairelle C

Member of the board of directors · sole signature · Genève

until Jun 29, 2007
ACG Immobilier SA

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

until Oct 11, 2005