Luc Meylan

citizen of Le Chenit, Milvignes

Commercial register

FONDATION EN SOUVENIR DU DOCTEUR GEORGES BOREL (1860-1935)

Secretary of the board of directors · caissier · joint signature by two · Neuchâtel

FONDATION MAISON BOREL

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

until Feb 11, 2021

Chair of the board of directors · joint signature by two

until Nov 11, 2014

Secretary of the board of directors · joint signature by two

until Nov 29, 2011

Secretary of the board of directors · joint signature by two

until Jan 24, 2011
Schweizerische Mobiliar Genossenschaft

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

until Jul 27, 2018

Member of the board of directors · no signing authority

until Jun 2, 2015

Member of the board of directors · no signing authority

until May 3, 2011
Schweizerische Mobiliar Holding AG

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

until Jul 27, 2018

Member of the board of directors · no signing authority

until Jun 24, 2015

Member of the board of directors · no signing authority

until May 3, 2011
Société Immobilière de Gibraltar SA

Secretary of the board of directors · sole signature · Neuchâtel

until Sep 30, 2015

Secretary of the board of directors · sole signature

until Feb 22, 2011
Heritage Watch Manufactory SA, en liquidation

Secretary of the board of directors · sole signature · Genève

until Jul 17, 2013
Schweizerische Mobiliar Asset Management AG

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

until Jan 3, 2013

Member of the board of directors · no signing authority

until Feb 18, 2011
FFN Fidufinance SA

Member of the board of directors · sole signature · La Chaux-de-Fonds

until Oct 22, 2008
GS Saninvest S.A.

Member of the board of directors · sole signature · Milvignes

until Nov 21, 2006
Merisant Company 2 Sàrl

Managing director · joint signature by two · Neuchâtel

until Jan 11, 2006

Managing director · sole signature

until Nov 18, 2003
L. Leroy S.A.

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

until Aug 24, 2004