Gyr Edelmetalle AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-111.974.409
Calendar
Date of incorporation:
8/20/2004
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Location:
Baar
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Office:
Baar
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 1'000'000.00

Management

Male

Stefan Dahinden

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Ruswil

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Rafael Metzger

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Luzern

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Yves Thomann

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Bleiken bei Oberdiessbach

Member of the board

Joint signing authority (any two to sign)

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Female

Ramineh Gyr

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Female

Laila Gyr

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Hans Merz

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Zollikon

Member of the board

Joint signing authority (any two to sign)

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Male

Jean-Christophe Gyr

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Zug

Vice-chairperson of the board

Individual signing authority

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Male

Walter Berchtold

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Suhr

Chairperson of the board

Individual signing authority

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Female

Barbara Scheele-Heizmann

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Küssnacht

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Christoph Minder

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Rüschlikon

General manager

Joint signing authority (any two to sign)

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Female

Serena D'Andrea

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Boswil

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Elvedin Kuljancic

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Kriens

Authorized signatory

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Altgasse 64 6340 Baar
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1898119.05.20259822.05.20251006338334
2540427.03.20246403.04.20241005999303
31508303.08.202115106.08.20211005266021
4184502.02.20212505.02.20211005093093
5986905.07.201813110.07.20184347951
664712.01.20181117.01.20183995635
7296709.03.20175114.03.20173402135
81006703.08.201615108.08.20162992301
91041425.08.201516628.08.20152344437
101082013.08.201415718.08.20141668089

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