Gübelin Holding AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.650.520
Calendar
Date of incorporation:
10/19/1989
Location icon
Location:
Luzern
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Office:
Luzern
Legal icon
Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 100'000.00

Previous Company Names

  • Thomas Gübelin Holding AG

Management

Male

Ralph Siegl

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Bubikon

Member

Joint signing authority (any two to sign)

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Male

Hanspeter Abegg

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Steinhausen

Joint signing authority (any two to sign)

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Female

Sara Gübelin

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Udligenswil

Joint signing authority (any two to sign)

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Male

Raphael Gübelin

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Meggen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Hamdi Es-Sadaoui-Chatti

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Milvignes

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Gübelin

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Luzern

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Maihofstrasse 102 6000 Luzern

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
2736325.07.202514530.07.20251006397685
3313003.04.20246708.04.20241006002906
41028927.11.202323330.11.20231005897486
5462125.05.202210431.05.20221005484988
6723019.07.202114022.07.20211005255354
7845108.10.202019913.10.20201004998556
849916.01.20201321.01.20201004809945
9233119.03.20195722.03.20191004593820
10439517.06.201511722.06.20152219735

Company Purpose

Erwerb, Verwaltung und Veräusserung von finanziellen, gesellschaftsrechtlichen und weiteren Beteiligungen an Gesellschaften, Unternehmungen und Organisationen; Beteiligungen; Erwerb und Veräusserung von Immobilien.