Gübelin AG
Company Overview
Management
Iva Pavic
Zürich
Joint signing authority (any two to sign)
Thomas Urscheler
Luzern
Deputy manager
Joint signing authority (any two to sign)
Thomas Gübelin
Luzern
Chairperson of the board
Joint signing authority (any two to sign)
Walter Gübelin
Luzern
Member of the board
Joint signing authority (any two to sign)
Walter Marek
Zürich
D der zn
Joint signing authority (any two to sign)
Felix Widmer
Rotkreuz
Manager
Joint signing authority (any two to sign)
Marcel Ballmer
Luzern
Limited joint signing authority (any two to sign)
Susanna Gübelin
Luzern
Limited joint signing authority (any two to sign)
Willi Röösli
Luzern
Limited joint signing authority (any two to sign)
Tanja Hegglin
Baar
Limited joint signing authority (any two to sign)
Philippe Roten
Zug
Manager
Joint signing authority (any two to sign)
Erich Jegge
Zürich
Branch office manager
Limited joint signing authority (any two to sign)
Tanja Hegglin
Risch
Deputy manager
Joint signing authority (any two to sign)
Joachim Ziegler
Luzern
Deputy manager
Joint signing authority (any two to sign)
Rudolf Zürcher
Udligenswil
Deputy manager
Joint signing authority (any two to sign)
Raphael Gübelin
Luzern
Member of the board
Joint signing authority (any two to sign)
Sara Gübelin
Küssnacht
Member of the board
Joint signing authority (any two to sign)
Hanspeter Pieth
Herrliberg
Branch office manager
Limited joint signing authority (any two to sign)
Gian Luigi Cavalli della Torre di Porto Corsini
Zollikon
Branch office manager
Limited joint signing authority (any two to sign)
Jeannine
Kappel am Albis
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 43575 | 04.10.2024 | 196 | 09.10.2024 | 1006149205 |
| 2 | 22363 | 01.06.2023 | 107 | 06.06.2023 | 1005760998 |
| 3 | 37287 | 17.10.2018 | 204 | 22.10.2018 | 1004481011 |
| 4 | 11961 | 28.03.2018 | 64 | 04.04.2018 | 4148021 |
| 5 | 26993 | 28.07.2015 | 146 | 31.07.2015 | 2299313 |
| 6 | 35494 | 06.10.2010 | 198 | 12.10.2010 | 21/5848938 |
| 7 | 21025 | 24.07.2008 | 146 | 30.07.2008 | 23/4594666 |
| 8 | 23593 | 22.08.2007 | 165 | 28.08.2007 | 19/4084580 |
| 9 | 4514 | 15.02.2007 | 36 | 21.02.2007 | 24/3788550 |
| 10 | 7712 | 15.03.2005 | 56 | 21.03.2005 | 22/2755986 |