Bernard Lachenal

citizen of Plan-les-Ouates, Genève

Commercial register

Fondation Gaudium

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

since Nov 22, 2022
MONARCHIE Immobiliers SA

Chair of the board of directors · sole signature · Genève

since Oct 28, 2014
FONDATION LUMIERE, VIE, AMOUR

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

La Grenadine, Disch & Cie, en liquidation

Liquidator · no signing authority · Genève

La Passavande SA

Chair of the board of directors · sole signature · Genève

Mignot Protectors Sàrl

Managing director · pour 20 parts de CHF 1'000 · sole signature · Genève

SI Les Covboit SA

Chair of the board of directors · sole signature · Genève

True Protectors SARL

Partner · pour 200 parts de CHF 100 · no signing authority · Genève

Mignot Protectors Sàrl

Chair of the executive board · pour 20 parts de CHF 1'000 · sole signature · Genève

until Oct 3, 2025
Mignot Protectors Sàrl

Chair of the executive board · pour 20 parts de CHF 1'000 · sole signature · Genève

until Aug 18, 2025
La Passavande SA

Member of the board of directors · sole signature · Genève

until Aug 13, 2025
Puig (Suisse) SA

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

until Jun 6, 2025
True Protectors SARL

Partner · pour 200 parts de CHF 100 · no signing authority · Genève

until Apr 7, 2025
ELI LILLY FINANCE SA

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

until Feb 13, 2025
Eli Lilly Vostok SA

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

until Feb 13, 2025
Eli Lilly SA

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

until Feb 13, 2025
Eli Lilly (Suisse) SA

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

until Feb 13, 2025
Eli Lilly Export SA

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

until Feb 13, 2025
SI Les Covboit SA

Member of the board of directors · sole signature · Genève

until Oct 24, 2024
True Protectors SARL

Managing director · pour 200 parts de CHF 100 · sole signature · Genève

until Oct 13, 2023
Piguet Galland & Cie SA

Vice-chair of the board of directors · joint signature by two · Yverdon-les-Bains

until Jul 14, 2022
MLL Legal AG

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

until Dec 31, 2020
Puig S.A.

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

until Jun 25, 2020
Puig International SA

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

until Oct 10, 2019
Delen (Suisse) SA

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

until Jun 19, 2019
ILTA COMMODITIES SA, en liquidation

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

until Apr 25, 2019
ALLIANCE INTERNATIONALE DE DISTRIBUTEURS ALIDIS SA, en liquidation

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

until Jul 3, 2018
ALLIANCE INTERNATIONALE DE DISTRIBUTEURS ALIDIS SA, en liquidation

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

until Apr 5, 2016
Delen (Suisse) SA

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

until Mar 31, 2016
Puig (Suisse) SA

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

until Feb 9, 2016
Hotty Holding SA

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

until Dec 19, 2012
La Grenadine, Disch & Cie, en liquidation

Partner · no signing authority · Genève

until Nov 9, 2012
GIANI FERDZIO SA, en liquidation

Member of the board of directors · sole signature · Genève

until Dec 7, 2010
Piguet Galland & Cie SA

Member of the board of directors · joint signature by two · Yverdon-les-Bains

until Jul 22, 2005
FONDATION LUMIERE, VIE, AMOUR

membre du conseil · joint signature by two · Vevey

until Mar 1, 2005
Piguet Galland & Cie SA

Member of the board of directors · joint signature by two · Yverdon-les-Bains

until Jun 4, 2003
Caminor Holding SA en liquidation

Member of the board of directors · sole signature · Genève

until Mar 24, 2003
Aerosol Research (Participations) SA Genève

Secretary of the board of directors · sole signature · Genève

until Jan 15, 2002
Oleina Holding SA

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

until Sep 7, 2001
Aerosol Research (Participations) SA Genève

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

until Oct 10, 2000
Hotty Holding SA

Secretary of the board of directors · sole signature · Fribourg

until Jul 19, 2000
Banque Thaler SA

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

until Jul 18, 1997
Siplac, Société Immobilière de Placements et de Construction SA

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

until Apr 8, 1997