Gübelin AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-106.084.591
Calendar
Date of incorporation:
12/23/1964
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Location:
Luzern
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Office:
Luzern
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 3'000'000.00

Management

Male

Gilles Walthert

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Luzern

Joint signing authority, restricted to the head office (any two to sign)

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Male

Claudio Müller

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Solothurn

Joint signing authority (any two to sign)

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Female

Sara Gübelin

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Udligenswil

Joint signing authority (any two to sign)

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Male

Raphael Gübelin

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Meggen

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Andrea Nigro

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Sissach

Joint signing authority (any two to sign)

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Male

Reto Marti

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Steinhausen

Joint signing authority (any two to sign)

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Male

Thomas Gübelin

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Luzern

Member of the board

Joint signing authority (any two to sign)

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Male

Adrian Kunz

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Adligenswil

Joint signing authority (any two to sign)

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Male

Hanspeter Abegg

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Cham

Joint signing authority (any two to sign)

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Bettina Boerner

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Luzern

Joint signing authority (any two to sign)

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Female

Susanne Gübelin

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Luzern

Member

Joint signing authority (any two to sign)

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Female

Tanja Hegglin

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Baar

Limited joint signing authority (any two to sign)

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Male

Peter Mendler

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Meierskappel

Member

Joint signing authority (any two to sign)

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Male

Jürg Domenig

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Arosa

Limited joint signing authority, restricted to the head office (any two to sign)

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Female

Sara Gübelin

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Küssnacht

Limited joint signing authority, restricted to the head office (any two to sign)

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Male

Raphael Gübelin

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Luzern

Member

Joint signing authority (any two to sign)

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Male

Alban Bockius

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Udligenswil

Limited joint signing authority, restricted to the head office (any two to sign)

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Gabriela Wehren

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Stansstad

Limited joint signing authority, restricted to the head office (any two to sign)

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Male

Rainer Bachmann

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Luzern

Member

Joint signing authority (any two to sign)

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Male

Ralph Siegl

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Bubikon

Member

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Maihofstrasse 102 6006 Luzern
Additional addresses
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Schwanenplatz 7 6004 Luzern

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1263612.03.2026100659818017.03.20261006598180
21167819.11.2025100649229124.11.20251006492291
3710118.07.2025100639198223.07.20251006391982
4489419.05.2025100633820222.05.20251006338202
5312803.04.2024100600290408.04.20241006002904
648315.01.2024100593761818.01.20241005937618
71028727.11.2023100589748430.11.20231005897484
8397309.05.2023100574487312.05.20231005744873
9579330.06.2022100551227605.07.20221005512276
10462025.05.2022100548498731.05.20221005484987

Company Purpose

Fabrikation von Juwelen und Schmuck; Fabrikation (Etablissage) von Uhren und Pendulen; Handel mit Uhren, Pendulen, Juwelen, Schmuck, Edelsteinen, Accessoires und Souvenirs; Beteiligungen; Erwerb und Veräusserung von Immobilien.