Gübelin Gem Lab Ltd.

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-106.514.479
Calendar
Date of incorporation:
1/12/1998
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Location:
Luzern
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Office:
Luzern
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Legal Form:
limited or corporation
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Capital:
CHF 200'000.00

Previous Company Names

  • Gübelin Trading AG

Management

Male

Daniel Nyfeler

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Langenthal

Manager

Joint signing authority (any two to sign)

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Male

Hanspeter Abegg

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Steinhausen

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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Male

Thomas Gübelin

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Luzern

Member of the board

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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Male

Peter Mendler

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Meierskappel

Member

Joint signing authority (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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Female

Sara Gübelin

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Küssnacht

Member

Joint signing authority (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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Female

Corinne Rohner

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Feusisberg

Member of the board

Joint signing authority (any two to sign)

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Hamdi Es-Sadaoui-Chatti

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Paris

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Maihofstrasse 102 6006 Luzern

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1312903.04.20246708.04.20241006002905
21028827.11.202323330.11.20231005897485
3722919.07.202114022.07.20211005255353
4845008.10.202019913.10.20201004998555
549816.01.20201321.01.20201004809944
6512226.06.201912401.07.20191004663489
7233019.03.20195722.03.20191004593819
8521605.07.201713110.07.20173633733
9741813.10.201620218.10.20163113027
10310127.04.20168402.05.20162810239

Company Purpose

Identifizierung, Klassifizierung und Echtheitsbestimmung von Edelsteinen; Erbringung sämtlicher damit im Zusammenhang stehenden Dienstleistungen wie namentlich Forschung, Publizierung, Expertentätigkeit und Schulung; Beteiligungen; Erwerb und Veräusserung von Immobilien.