Gübelin AG
Company Overview
Management
Nina Sprenger
Hergiswil
Joint signing authority (any two to sign)
Thomas Gübelin
Luzern
President
Joint signing authority (any two to sign)
Walter Gübelin
Luzern
Member
Joint signing authority (any two to sign)
Felix Widmer
Rotkreuz
Manager
Joint signing authority (any two to sign)
Marcel Ballmer
Luzern
Limited joint signing authority (any two to sign)
Susanne Gübelin
Luzern
Limited joint signing authority (any two to sign)
Willi Röösli
Luzern
Limited joint signing authority (any two to sign)
Norbert von Arx
Worb
Branch office manager
Joint signing authority (any two to sign)
Philippe Roten
Zug
Manager
Joint signing authority (any two to sign)
Peter Mendler
Meierskappel
Member
Joint signing authority (any two to sign)
Claude Guelbert
Lenzerheide/Lai
Branch office manager
Limited joint signing authority (any two to sign)
Andrea Brüesch
Bern
Branch office manager
Limited joint signing authority (any two to sign)
Rudolf Zürcher
Udligenswil
Deputy manager
Joint signing authority (any two to sign)
Tanja Hegglin
Risch
Deputy manager
Joint signing authority (any two to sign)
Joachim Ziegler
Luzern
Deputy manager
Joint signing authority (any two to sign)
Patrick Scherrer
Basel
Branch office manager
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8661 | 05.06.2019 | 110 | 11.06.2019 | 1004647780 |
| 2 | 14788 | 28.09.2017 | 191 | 03.10.2017 | 3785557 |
| 3 | 13745 | 22.09.2016 | 187 | 27.09.2016 | 3074909 |
| 4 | 13084 | 27.09.2013 | 190 | 02.10.2013 | 1105445 |
| 5 | 10738 | 17.09.2008 | 184 | 23.09.2008 | 4/4661872 |
| 6 | 889 | 19.02.2007 | 38 | 23.02.2007 | 3/3793466 |
| 7 | 960 | 02.03.2006 | 47 | 08.03.2006 | 4/3277082 |
| 8 | 80 | 07.01.2005 | 9 | 13.01.2005 | 3/2639078 |
| 9 | 2290 | 18.05.2004 | 99 | 25.05.2004 | 3/2275830 |
| 10 | 822 | 18.02.2003 | 36 | 24.02.2003 | 3/876032 |