Gübelin SA
Company Overview
Management
Roberto Rota
Camorino
Joint signing authority (any two to sign)
Thomas Gübelin
Lucerna
Chairperson of the board
Joint signing authority (any two to sign)
Walter Gübelin
Lucerna
Member of the board
Joint signing authority (any two to sign)
Rolf Häfliger
Carabbia
Manager
Joint signing authority (any two to sign)
Felix Widmer
Rotkreuz
Manager
Joint signing authority (any two to sign)
Marcel Ballmer
Lucerna
Limited joint signing authority (any two to sign)
Susanne Gübelin
Lucerna
Limited joint signing authority (any two to sign)
Willi Röösli
Lucerna
Limited joint signing authority (any two to sign)
Tanja Hegglin
Baar
Limited joint signing authority (any two to sign)
Philippe Roten
Zugo
Manager
Joint signing authority (any two to sign)
Jean-Pierre Criblez
Tremona
Limited joint signing authority (any two to sign)
Joachim Ziegler
Lucerna
Deputy manager
Joint signing authority (any two to sign)
Rudolf Zürcher
Udligenswil
Deputy manager
Joint signing authority (any two to sign)
Raphael Gübelin
Lucerna
Member of the board
Joint signing authority (any two to sign)
Sara Gübelin
Merlischachen
Member of the board
Joint signing authority (any two to sign)
Tanja Hegglin
Risch
Deputy manager
Joint signing authority (any two to sign)
Jean-Pierre Criblez
Villa Luganese
Branch office manager
Joint signing authority (any two to sign)
Raphael Gübelin
Luzern
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Gübelin
Luzern
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5779 | 29.03.2021 | 64 | 01.04.2021 | 1005140082 |
| 2 | 2899 | 19.02.2021 | 38 | 24.02.2021 | 1005109122 |
| 3 | 11146 | 01.09.2020 | 172 | 04.09.2020 | 1004972258 |
| 4 | 15547 | 15.11.2019 | 225 | 20.11.2019 | 1004764089 |
| 5 | 13002 | 20.09.2019 | 185 | 25.09.2019 | 1004723789 |
| 6 | A6356 | 05.04.2017 | A70 | 10.04.2017 | 3459551 |
| 7 | 4708 | 31.03.2017 | 67 | 05.04.2017 | 3447601 |
| 8 | 1232 | 04.02.2009 | 27 | 10.02.2009 | 19/4870846 |
| 9 | 7684 | 22.08.2007 | 165 | 28.08.2007 | 14/4084694 |
| 10 | 1816 | 16.02.2007 | 37 | 22.02.2007 | 16/3790256 |