Gübelin AG
swiss branchActive
Company Overview
Swiss UID, VAT number:
CHE-308.748.523
Date of incorporation:
8/31/1965
Location:
Zürich
Office:
Legal Form:
swiss branch
Management
Iva Pavic
Zürich
Joint signing authority (any two to sign)
Thomas Gübelin
Luzern
Chairperson of the board
Joint signing authority (any two to sign)
Susanna Gübelin
Luzern
Limited joint signing authority (any two to sign)
Tanja Hegglin
Baar
Limited joint signing authority (any two to sign)
Raphael Gübelin
Luzern
Member of the board
Joint signing authority (any two to sign)
Sara Gübelin
Küssnacht
Member of the board
Joint signing authority (any two to sign)
Gian Luigi Cavalli della Torre di Porto Corsini
Zollikon
Branch office manager
Limited joint signing authority (any two to sign)
Martin Handschin
Gelterkinden
Joint signing authority (any two to sign)
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 43575 | 04.10.2024 | 196 | 09.10.2024 | 1006149205 |
| 2 | 22363 | 01.06.2023 | 107 | 06.06.2023 | 1005760998 |
| 3 | 37287 | 17.10.2018 | 204 | 22.10.2018 | 1004481011 |
| 4 | 11961 | 28.03.2018 | 64 | 04.04.2018 | 4148021 |
| 5 | 26993 | 28.07.2015 | 146 | 31.07.2015 | 2299313 |
| 6 | 35494 | 06.10.2010 | 198 | 12.10.2010 | 21/5848938 |
| 7 | 21025 | 24.07.2008 | 146 | 30.07.2008 | 23/4594666 |
| 8 | 23593 | 22.08.2007 | 165 | 28.08.2007 | 19/4084580 |
| 9 | 4514 | 15.02.2007 | 36 | 21.02.2007 | 24/3788550 |
| 10 | 7712 | 15.03.2005 | 56 | 21.03.2005 | 22/2755986 |