# Gübelin 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/gubelin-ag/807769

## Registry facts

- UID: CHE-106.084.591
- Status: active
- Legal form: Limited or Corporation
- Registered: 1964-12-23
- Address: Maihofstrasse 102 6006 Luzern
- Location: Luzern, lu
- Industry (NOGA): 321202, Manufacture of jewellery and related articles
- Capital: CHF 3'000'000.00

## 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.

## Registered officers

- Gilles Walthert — joint signing authority, restricted to the head office (any two to sign)
- Claudio Müller — joint signing authority (any two to sign)
- Sara Gübelin — joint signing authority (any two to sign)
- Raphael Gübelin — chairperson of the board — joint signing authority (any two to sign)
- Andrea Nigro — joint signing authority (any two to sign)
- Reto Marti — joint signing authority (any two to sign)
- Thomas Gübelin — member of the board — joint signing authority (any two to sign)
- Adrian Kunz — joint signing authority (any two to sign)
- Hanspeter Abegg — joint signing authority (any two to sign)
- Bettina Boerner — joint signing authority (any two to sign)
- Susanne Gübelin — member — joint signing authority (any two to sign)
- Tanja Hegglin — limited joint signing authority (any two to sign)
- Peter Mendler — member — joint signing authority (any two to sign)
- Jürg Domenig — limited joint signing authority, restricted to the head office (any two to sign)
- Sara Gübelin — limited joint signing authority, restricted to the head office (any two to sign)
- Raphael Gübelin — member — joint signing authority (any two to sign)
- Alban Bockius — limited joint signing authority, restricted to the head office (any two to sign)
- Gabriela Wehren — limited joint signing authority, restricted to the head office (any two to sign)
- Rainer Bachmann — member — joint signing authority (any two to sign)
- Ralph Siegl — member — joint signing authority (any two to sign)
- Robert Ambord — joint signing authority, restricted to the head office (any two to sign)
- Edith Bagda — joint signing authority, restricted to the head office (any two to sign)
- Hamdi Es-Sadaoui-Chatti — member of the board — joint signing authority (any two to sign)
- Corinne Rohner — member of the board — joint signing authority (any two to sign)
- Thomas Prantl — joint signing authority (any two to sign)
- Hamdi Es-Sadaoui-Chatti — member of the board — joint signing authority (any two to sign)

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