Georges-Henri Meylan

citizen of Chenit, Chenit

Commercial register

Fondation pour la culture horlogère Suisse

Chair of the foundation board · joint signature by two · Le Chenit

since Feb 14, 2018
MELB Luxe SA

Chair of the board of directors · joint signature by two · Le Chenit

since Jun 27, 2016
Swiss Striving Angel Sàrl en liquidation

Managing director · sole signature · Le Chenit

since Jul 15, 2014
Golf Indoors La Vallée (GILV) Sàrl

Partner · avec 2 parts de CHF 1'000 · Le Chenit

since Apr 2, 2014
MELB IMMO SA

Chair of the board of directors · joint signature by two · Le Chenit

since Apr 18, 2013
C.H. MEYLAN SA

Chair of the board of directors · joint signature by two · Le Chenit

since Apr 2, 2013
MELB Holding SA

Chair of the board of directors · joint signature by two · Le Chenit

since Feb 16, 2006
Audemars Piguet (Suisse) S.A.

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

since Nov 22, 1999
Fonds de prévoyance d'Audemars Piguet Holding et ses Sociétés Affiliées

Chair of the board of directors · joint signature by two · Le Chenit

since Jul 30, 1998
Fondation Paul-Edouard Piguet

Chair of the board of directors · joint signature by two · Le Chenit

S.I. Bergières-Vinet S.A.

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

until Aug 6, 2021
Fondation La Source

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

until Feb 4, 2021
Fondation Juvene

membre du conseil · Renens (VD)

until Oct 15, 2018
GMB Services SA

Member of the board of directors · joint signature by two · Sainte-Croix

until Jan 25, 2018
Manufacture Jaeger-Le Coultre S.A.

Member of the board of directors · joint signature by two · Le Chenit

until Mar 31, 2014
Fondation Audemars Piguet pour les Arbres

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

until Sep 5, 2011
Fondation La Source

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

until Aug 12, 2011
Audemars Piguet Holding S.A.

Member of the board of directors · joint signature by two · Le Chenit

until Jun 21, 2011
L'Hôtel des Horlogers Le Brassus SA

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

until Jun 20, 2011
Fondation La Source

membre du conseil trésorier · joint signature by two · Lausanne

until Jan 26, 2010
Audemars Piguet (Marketing) SA

Chair of the board of directors · joint signature by two · Le Chenit

until Feb 18, 2009
Centror SA

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

until Feb 18, 2009
Manufacture d'Horlogerie Audemars Piguet SA

Chair of the board of directors · joint signature by two · Le Chenit

until Feb 18, 2009
Audemars Piguet Holding S.A.

Delegate of the board of directors · joint signature by two · Le Chenit

until Feb 9, 2009
BMP SA

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

until Feb 9, 2009
Fondation Espace Horloger de La Vallée de Joux

membre du conseil · joint signature by two · Le Chenit

until May 27, 2008
Retraites Populaires

Member of the board of directors · Lausanne

until Feb 22, 2008
WTCL Services SA

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

until Apr 27, 2007
Manufacture d'Horlogerie Audemars Piguet SA

Delegate of the board of directors · joint signature by two · Le Chenit

until Nov 2, 2006
AP TECHNOLOGIES S.A.

Chair of the board of directors · joint signature by two · Le Chenit

until Apr 21, 2006
L'Hôtel des Horlogers Le Brassus SA

Vice-chair of the board of directors · sole signature · Le Chenit

until Mar 17, 2006
Golay-Buchel Holding S.A.

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

until Aug 5, 2004
Manufacture Jaeger-Le Coultre S.A.

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

until Apr 4, 2003
TSM Compagnie d'Assurances, Société coopérative

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

until Mar 3, 2003
Fondation Paul-Edouard Piguet

membre du conseil · Le Chenit

until Oct 8, 2002
Manufacture d'Horlogerie Audemars Piguet SA

Member of the board of directors · joint signature by two · Le Chenit

until Jul 24, 2001
Haldex Holding S.A.

Delegate of the board of directors · joint signature by two · Le Chenit

until Aug 24, 2000