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)
Walter Gübelin
Luzern
Vicepresident
Joint signing authority (any two to sign)
Walter Muff
Muri
Manager
Joint signing authority (any two to sign)
Roland Rüedi
Uitikon
Deputy manager
Joint signing authority (any two to sign)
Rolf Zibung
Luzern
Limited joint signing authority (any two to sign)
Hans Zürcher
Udligenswil
Limited joint signing authority (any two to sign)
Peter Mendler
Meierskappel
Member
Joint signing authority (any two to sign)
Karl Vogler
Däniken
Manager
Joint signing authority (any two to sign)
Susanne Gübelin
Luzern
Member
Joint signing authority (any two to sign)
Tanja Hegglin
Risch
Limited joint signing authority (any two to sign)
Raphael Gübelin
Luzern
Member
Joint signing authority (any two to sign)
Sara Gübelin
Küssnacht
Member
Joint signing authority (any two to sign)
Rainer Bachmann
Luzern
Member
Joint signing authority (any two to sign)
Ralph Siegl
Bubikon
Member
Joint signing authority (any two to sign)
Hans Zürcher
Gersau
Limited joint signing authority (any two to sign)
Hamdi Es-Sadaoui-Chatti
Paris
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.
