Embassy Jewel AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-105.915.433
Calendar
Date of incorporation:
7/6/1982
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Location:
Luzern
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Office:
Luzern
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Santos Jewel AG

Management

Male

Stéphane Linder

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Neuchâtel

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Urs Kissling

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Kestenholz

Member of the board

Joint signing authority (any two to sign)

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Female

Sabine Vincenti

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Oberwil-Lieli

Member of the board

Joint signing authority (any two to sign)

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Kurt König

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Meggen

President

Individual signing authority

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Male

Dr. Urs Wehinger

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Fällanden

Member

Joint signing authority (any two to sign)

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Patrik König

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Nyon

Member

Individual signing authority

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Patrik König

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Hergiswil NW

Member

Individual signing authority

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Female

Petra König Pirola

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Meggen

Member

Individual signing authority

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Richard Thai

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Luzern

Member

Individual signing authority

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Male

Patrik König

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Luzern

President

Individual signing authority

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Martin Eros Elzi

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Bruno Sidler

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Wädenswil

Member of the board

Joint signing authority (any two to sign)

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Male

Sascha Züger

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Pfäffikon

Member of the board

Joint signing authority (any two to sign)

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Male

Patrick Frischknecht

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Horgen

Joint signing authority (any two to sign)

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Peter Jenny

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Stans

Limited joint signing authority (any two to sign)

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Female

Tanja Lienhard

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Oberentfelden

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Grendelstrasse 2 6004 Luzern
Additional addresses
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Kapellplatz 9 6004 Luzern
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Schweizerhofquai 2 6004 Luzern
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Schweizerhofquai 4 6004 Luzern
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Kapellplatz 10 6004 Luzern
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Kapellplatz 12 6004 Luzern
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Grendelstrasse 21 6004 Luzern
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Schweizerhofquai 2 6004 Luzern

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1583904.07.202313007.07.20231005789687
2989922.11.202223025.11.20221005612770
3897921.10.202220826.10.20221005591163
4888118.10.202220521.10.20221005588172
5549301.06.202110604.06.20211005206705
61095418.12.202025023.12.20201005056005
7131210.02.20203013.02.20201004829196
8511726.06.201912401.07.20191004663484
959622.01.20191725.01.20191004550798
10279009.04.20187012.04.20184166619

Company Purpose

Verkauf von und Handel mit Luxusgütern, Schmuck, Uhren, Kunst und Accessoires; Handel mit Beteiligungen; Abschluss von Lizenz- und Leasingverträgen; Erwerb, Veräusserung und Verwaltung von Liegenschaften; Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Dritten, einschliesslich direkten oder indirekten Gesellschaftern der Gesellschaft oder Gesellschaften, an den solche beteiligt sind, direkte oder indirekte Finanzierungen gewähren, sei es mittels Darlehen oder anderen Finanzierungen oder durch die Stellung von Sicherheiten jeglicher Art, ob gegen Entgelt oder nicht; Abschluss von Cash Pooling Verträgen mit anderen Konzerngesellschaften.