Gyr Edelmetalle AG
Company Overview
Management
Stefan Dahinden
Ruswil
Authorized signatory
Limited joint signing authority (any two to sign)
Rafael Metzger
Luzern
Authorized signatory
Limited joint signing authority (any two to sign)
Yves Thomann
Bleiken bei Oberdiessbach
Member of the board
Joint signing authority (any two to sign)
Ramineh Gyr
Zürich
Member of the board
Joint signing authority (any two to sign)
Laila Gyr
Zürich
Member of the board
Joint signing authority (any two to sign)
Hans Merz
Zollikon
Member of the board
Joint signing authority (any two to sign)
Jean-Christophe Gyr
Zug
Vice-chairperson of the board
Individual signing authority
Walter Berchtold
Suhr
Chairperson of the board
Individual signing authority
Barbara Scheele-Heizmann
Küssnacht
Authorized signatory
Limited joint signing authority (any two to sign)
Christoph Minder
Rüschlikon
General manager
Joint signing authority (any two to sign)
Serena D'Andrea
Boswil
Authorized signatory
Limited joint signing authority (any two to sign)
Elvedin Kuljancic
Kriens
Authorized signatory
Limited joint signing authority (any two to sign)
Roland Staehli
Uitikon Waldegg
Member of the board
Joint signing authority (any two to sign)
Peter Briner
Schaffhausen
Member of the board
Joint signing authority (any two to sign)
Markus Eicher
Lenzburg
Member of the board
Joint signing authority (any two to sign)
Walter Berchtold
Buttwil
Chairperson of the board
Individual signing authority
Reto Anderhub
Hochdorf
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8981 | 19.05.2025 | 98 | 22.05.2025 | 1006338334 |
| 2 | 5404 | 27.03.2024 | 64 | 03.04.2024 | 1005999303 |
| 3 | 15083 | 03.08.2021 | 151 | 06.08.2021 | 1005266021 |
| 4 | 1845 | 02.02.2021 | 25 | 05.02.2021 | 1005093093 |
| 5 | 9869 | 05.07.2018 | 131 | 10.07.2018 | 4347951 |
| 6 | 647 | 12.01.2018 | 11 | 17.01.2018 | 3995635 |
| 7 | 2967 | 09.03.2017 | 51 | 14.03.2017 | 3402135 |
| 8 | 10067 | 03.08.2016 | 151 | 08.08.2016 | 2992301 |
| 9 | 10414 | 25.08.2015 | 166 | 28.08.2015 | 2344437 |
| 10 | 10820 | 13.08.2014 | 157 | 18.08.2014 | 1668089 |
Company Purpose
Handel mit Edelmetallen, allgemeinem Goldschmiedebedarf, Rücknahme und Aufarbeitung von edelmetallhaltigen Abfällen, Beteiligung an anderen Gesellschaften, Veröffentlichung von Fachliteratur, Organisation von Fachmessen für die Schmuck- und Uhrenbranche, Vertrieb von Werbeartikeln sowie Handel mit Waren aller Art; kann damit zusammenhängende Dienstleistungen erbringen sowie Grundeigentum erwerben, verwalten und veräussern