Gilles Walthert
Luzern
Joint signing authority (any two to sign)
Hanspeter Abegg
Steinhausen
Joint signing authority (any two to sign)
Sara Gübelin
Udligenswil
Joint signing authority (any two to sign)
Raphael Gübelin
Meggen
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Gübelin
Luzern
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 38 | 25.02.1998 | 1379 | ||
| 2 | 3124 | 03.04.2024 | 67 | 08.04.2024 | 1006002900 |
| 3 | 10283 | 27.11.2023 | 233 | 30.11.2023 | 1005897480 |
| 4 | 7223 | 19.07.2021 | 140 | 22.07.2021 | 1005255347 |
| 5 | 8446 | 08.10.2020 | 199 | 13.10.2020 | 1004998551 |
| 6 | 490 | 16.01.2020 | 13 | 21.01.2020 | 1004809936 |
| 7 | 2326 | 19.03.2019 | 57 | 22.03.2019 | 1004593815 |
| 8 | 4391 | 17.06.2015 | 117 | 22.06.2015 | 2219729 |
| 9 | 5219 | 29.08.2011 | 169 | 01.09.2011 | 6317364 |
| 10 | 7390 | 05.10.2010 | 197 | 11.10.2010 | 11/5847026 |
Handel mit Edelsteinen, Diamanten, Schmuck, Uhren, Accessoires, detail und engros; Beteiligungen; Erwerb und Veräusserung von Immobilien.