Eli Lilly SA

LimitedActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-103.898.717
Calendar
Date of incorporation:
8/3/1959
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Office:
Vernier
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Legal Form:
Limited
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Capital:
400'440 actions de CHF 100, nominatives, liées selon statuts

Management

Male

Michael Sprengnether

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Tannay

Adm. président

Signature individuelle

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Female

Ewa Warkiewicz

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Gaillard, FR

Adm. vice-présidente

Signature individuelle

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Male

Frédéric Cottier

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Genève

Adm. secrétaire

Signature collective à 2

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Male

Nicolas Gharib

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Borex

Adm.

Signature individuelle

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Male

Gordon Brooks

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Carmel, US

Sec. hors cons.

Signature individuelle

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Ernst & Young SA

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Lancy

Organe de révision

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Female

Hélène

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Allonzier-la-Caille, FR

Adm. présidente

Signature individuelle

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Candida Davies

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Genthod

Adm. présidente

Signature individuelle

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Male

Laurent Falvert

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Bernex

Adm. président

Signature individuelle

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Male

Kurt Friedli

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Lancy

Adm. vice-président

Signature individuelle

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Male

Kurt Friedli

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Bernex

Adm. vice-président

Signature individuelle

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Male

Claude Brechbühl

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Choulex

Adm. secrétaire

Signature collective à 2

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Male

Claude Brechbühl

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Thônex

Adm. secrétaire

Signature collective à 2

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Female

Maria Antoinette Barker

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Meyrin

Adm.

Signature individuelle

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Male

Bernard Lachenal

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Genève

Adm.

Signature collective à 2

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Thomas A.

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Indianapolis

Sec. hors cons.

Signature individuelle

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ATAG Ernst & Young SA

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Genève

Organe de révision

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Robert Frehner

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Prangins

Signature individuelle

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Richard Smith

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Collonge-Bellerive

Signature individuelle

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Address & Locations

Primary Address

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Chemin des Coquelicots 16, 1214 Vernier
Additional addresses
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chemin des Coquelicots 16

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225832
32583927.11.202502.12.20251006501047
4762203.04.202508.04.20251006303768
5325010.02.202513.02.20251006256574
61439418.07.202423.07.20241006092074
71258326.06.202401.07.20241006072226
82227905.12.202208.12.20221005623965
91336818.07.202221.07.20221005526512
101314113.07.2022Annulée

Company Purpose

posséder, acquérir, détenir, souscrire des actions, titres ou participations de sociétés ou compagnies et pourvoir à leur direction et assistance technique.