Gilles Walthert
Luzern
Joint signing authority, restricted to the head office (any two to sign)
Claudio Müller
Solothurn
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)
Andrea Nigro
Sissach
Joint signing authority (any two to sign)
Reto Marti
Steinhausen
Joint signing authority (any two to sign)
Thomas Gübelin
Luzern
Member of the board
Joint signing authority (any two to sign)
Adrian Kunz
Adligenswil
Joint signing authority (any two to sign)
Hanspeter Abegg
Cham
Joint signing authority (any two to sign)
Bettina Boerner
Luzern
Joint signing authority (any two to sign)
Susanne Gübelin
Luzern
Member
Joint signing authority (any two to sign)
Walter Gübelin
Luzern
Member
Joint signing authority (any two to sign)
Rudolf Zürcher
Udligenswil
Deputy manager
Joint signing authority, restricted to the head office (any two to sign)
Tanja Hegglin
Baar
Limited joint signing authority (any two to sign)
Willi Röösli
Luzern
Limited joint signing authority (any two to sign)
Kathrin Jenni
Steinhausen
Limited joint signing authority, restricted to the head office (any two to sign)
Jean-Robert Seydoux
Ebikon
Limited joint signing authority, restricted to the head office (any two to sign)
Urs Weber
Kriens
Limited joint signing authority, restricted to the head office (any two to sign)
Felix Galliker
Stans
Deputy manager
Joint signing authority, restricted to the head office (any two to sign)
Alexander Wensky
Rue
Deputy manager
Joint signing authority, restricted to the head office (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2636 | 12.03.2026 | 1006598180 | 17.03.2026 | 1006598180 |
| 2 | 11678 | 19.11.2025 | 1006492291 | 24.11.2025 | 1006492291 |
| 3 | 7101 | 18.07.2025 | 1006391982 | 23.07.2025 | 1006391982 |
| 4 | 4894 | 19.05.2025 | 1006338202 | 22.05.2025 | 1006338202 |
| 5 | 3128 | 03.04.2024 | 1006002904 | 08.04.2024 | 1006002904 |
| 6 | 483 | 15.01.2024 | 1005937618 | 18.01.2024 | 1005937618 |
| 7 | 10287 | 27.11.2023 | 1005897484 | 30.11.2023 | 1005897484 |
| 8 | 3973 | 09.05.2023 | 1005744873 | 12.05.2023 | 1005744873 |
| 9 | 5793 | 30.06.2022 | 1005512276 | 05.07.2022 | 1005512276 |
| 10 | 4620 | 25.05.2022 | 1005484987 | 31.05.2022 | 1005484987 |
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.
