Gübelin AG
Company Overview
Management
Jeremy Harris
Zürich
Branch office 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)
Felix Widmer
Rotkreuz
Manager
Joint signing authority (any two to sign)
Marcel Ballmer
Luzern
Limited joint signing authority (any two to sign)
Susanne Gübelin
Luzern
Limited joint signing authority (any two to sign)
Willi Röösli
Luzern
Limited joint signing authority (any two to sign)
Tomas Urscheler
Luzern
Deputy manager
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)
Marius Lüönd
St. Moritz
Branch office manager
Limited joint signing authority (any two to sign)
Steve Jossi
St. Moritz
Branch office manager
Limited 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)
Maria Isabel Zachovay
St. Moritz
Branch office manager
Limited joint signing authority, restricted to the branch office (any two to sign)
Maria Blättler
Sils im Engadin/Segl
Branch office manager
Limited joint signing authority, restricted to the branch office (any two to sign)
Jörg Ulrich
St. Moritz
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2102 | 26.04.2024 | 84 | 01.05.2024 | 1006022669 |
| 2 | 2442 | 15.05.2020 | 97 | 20.05.2020 | 1004893858 |
| 3 | 3105 | 20.06.2019 | 120 | 25.06.2019 | 1004659101 |
| 4 | 3861 | 07.09.2017 | 176 | 12.09.2017 | 3747359 |
| 5 | 176 | 13.01.2011 | 13 | 19.01.2011 | 9/5992946 |
| 6 | 2844 | 28.07.2008 | 148 | 04.08.2008 | 8/4599366 |
| 7 | 506 | 15.02.2007 | 36 | 21.02.2007 | 9/3789242 |
| 8 | 3771 | 20.12.2004 | 251 | 24.12.2004 | 10/2607732 |
| 9 | 2044 | 13.07.2004 | 137 | 19.07.2004 | 8/2366310 |
| 10 | 758 | 12.03.2004 | 54 | 18.03.2004 | 9/2173450 |