Lucien Zanella

citizen of Confignon, Bernex

Commercial register

Tassaie SA

Member of the board of directors · sole signature · Genève

since Jul 10, 2026
N.V.C.E. SA

Member of the board of directors · sole signature · Genève

since Jan 21, 2026
Gestion et Participations financières S.A.

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

since Feb 21, 2023
S.I. Mermont SA

Member of the board of directors · sole signature · Lausanne

since Jan 26, 2022
The Magnificent Seven SA

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

since Nov 12, 2020
Les hôpitaux universitaires de Genève

membre* · no signing authority · Genève

since Jan 14, 2019
FOT SUISSE SA, en liquidation

Member of the board of directors · sole signature · Genève

since Nov 20, 2015
LUMABER CONSEIL ET IMMOBILIER SA

Chair of the board of directors · sole signature · Genève

since Mar 1, 2012
TTC Tarek Trading Corp. SARL

Managing director · Partner · sole signature · Genève

since Apr 8, 2009
Bancosta SA

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

Berney Associés Audit SA

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

Berney Associés SA

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

CROWE BERNEY SA

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

LMBZ HOLDING S.A.

Chair of the board of directors · sole signature · Genève

Parfisa SA

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

STEPHER SA, en liquidation

Member of the board of directors · sole signature · Genève

TMB Holding SA

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

TRB CHEMEDICA INTERNATIONAL SA

Vice-chair of the board of directors · joint signature by two · Carouge (GE)

Bancosta SA

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

until May 22, 2026
TRB CHEMEDICA INTERNATIONAL SA

Member of the board of directors · joint signature by two · Carouge (GE)

until Sep 29, 2025
Gstaad House (Switzerland) SA

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

until Jul 31, 2025
TMB Holding SA

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

until May 21, 2024
Société Anonyme Malflor

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

until Dec 27, 2023
Gimic SA

Member of the board of directors · sole signature · Genève

until Mar 1, 2023
Berney Associés SA

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

until Dec 19, 2022
Berney Associés Audit SA

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

until Dec 19, 2022
Société Anonyme Malflor

Member of the board of directors · sole signature · Genève

until Jul 4, 2022
Espace Bleu BS Piscines Sàrl

Managing director · sole signature · Gland

until Apr 27, 2021
LANDOLT & CIE SA

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

until Dec 17, 2019
STEPHER SA, en liquidation

Secretary of the board of directors · sole signature · Genève

until Jul 9, 2018
IICC SA

Member of the board of directors · sole signature · Carouge (GE)

until Dec 15, 2017
Bancosta SA

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

until Mar 30, 2016
WK CAPITAL MARKETS SA

Member of the board of directors · sole signature · Genève

until Nov 14, 2012
LMBZ HOLDING S.A.

Member of the board of directors · sole signature · Genève

until Apr 6, 2011
ALCARINE SA

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

until Jan 30, 2009