# Embassy Jewel AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/embassy-jewel-ag/807462

## Registry facts

- UID: CHE-105.915.433
- Status: active
- Legal form: limited or corporation
- Registered: 1982-07-06
- Address: Grendelstrasse 2 6004 Luzern
- Location: Luzern, lu
- Industry (NOGA): 464802, Wholesale of jewellery
- Capital: CHF 100'000.00

## Purpose

Verkauf von und Handel mit Luxusgütern, Schmuck, Uhren, Kunst und Accessoires; Handel mit Beteiligungen; Abschluss von Lizenz- und Leasingverträgen; Erwerb, Veräusserung und Verwaltung von Liegenschaften; Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Dritten, einschliesslich direkten oder indirekten Gesellschaftern der Gesellschaft oder Gesellschaften, an den solche beteiligt sind, direkte oder indirekte Finanzierungen gewähren, sei es mittels Darlehen oder anderen Finanzierungen oder durch die Stellung von Sicherheiten jeglicher Art, ob gegen Entgelt oder nicht; Abschluss von Cash Pooling Verträgen mit anderen Konzerngesellschaften.

## Previous names

- Santos Jewel AG

## Registered officers

- Stéphane Linder — chairperson of the board — joint signing authority (any two to sign)
- Urs Kissling — member of the board — joint signing authority (any two to sign)
- Sabine Vincenti — member of the board — joint signing authority (any two to sign)
- Kurt König — president — individual signing authority
- Dr. Urs Wehinger — member — joint signing authority (any two to sign)
- Patrik König — member — individual signing authority
- Patrik König — member — individual signing authority
- Petra König Pirola — member — individual signing authority
- Richard Thai — member — individual signing authority
- Patrik König — president — individual signing authority
- Martin Eros Elzi — member of the board — joint signing authority (any two to sign)
- Bruno Sidler — member of the board — joint signing authority (any two to sign)
- Sascha Züger — member of the board — joint signing authority (any two to sign)
- Patrick Frischknecht — joint signing authority (any two to sign)
- Peter Jenny — limited joint signing authority (any two to sign)
- Tanja Lienhard — limited joint signing authority (any two to sign)

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