Age of the company
41 yearsCapital in CHF
500'000Active brands
1Branches (1)
Reports for Edigem AG
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Edigem AG
- Edigem AG is currently active and the industry «Trading in consumer goods». The legal headquarters are in Luzern.
- Edigem AG was founded on 28.06.1982.
- The most recent commercial register change was made on 08.04.2024. You can find all changes under «Notifications».
- The company's UID is CHE-108.036.060.
- On the same address there are 9 other active companies registered. These include: Dr. Eduard Gübelin Verein für die Erforschung und Identifikation von Edelsteinen, Gübelin AG, Gübelin Gem Lab Ltd..
Management (5)
newest board members
newest authorized signatories
Sara Gübelin Mittelmann,
Raphael Gübelin,
Thomas Gübelin,
Hanspeter Abegg,
Gilles Walthert
Commercial register information
Entry in the commercial register
28.06.1982
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.005.501-3
UID/VAT
CHE-108.036.060
CHE-334.839.539 VAT
Sector
Trading in consumer goods
Purpose (Original language) Customise the company purpose with just a few clicks.
Handel mit Edelsteinen, Diamanten, Schmuck, Uhren, Accessoires, detail und engros; Beteiligungen; Erwerb und Veräusserung von Immobilien.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balmer-Etienne AG | Luzern | <2004 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Edigem AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006002900, Commercial Registry Office Lucerne, (100)
Edigem AG, in Luzern, CHE-108.036.060, Aktiengesellschaft (SHAB Nr. 233 vom 30.11.2023, Publ. 1005897480).
Eingetragene Personen neu oder mutierend:
Gübelin, Raphael, von Luzern, in Meggen, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Luzern];
Gübelin, Thomas, von Luzern, in Luzern, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].
Publication number: HR02-1005897480, Commercial Registry Office Lucerne, (100)
Edigem AG, in Luzern, CHE-108.036.060, Aktiengesellschaft (SHAB Nr. 140 vom 22.07.2021, Publ. 1005255347).
Ausgeschiedene Personen und erloschene Unterschriften:
Bachmann, Rainer, von Hochdorf, in Luzern, Mitglied, mit Kollektivunterschrift zu zweien;
Es-Sadaoui-Chatti, Hamdi, von Kölliken, in Paris (FR), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Rohner, Corinne, von Basel, in Feusisberg, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Siegl, Ralph, von Bülach, in Bubikon, Mitglied, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005255347, Commercial Registry Office Lucerne, (100)
Edigem AG, in Luzern, CHE-108.036.060, Aktiengesellschaft (SHAB Nr. 199 vom 13.10.2020, Publ. 1004998551).
Eingetragene Personen neu oder mutierend:
Gübelin Mittelmann, Sara, von Luzern, in Udligenswil, mit Kollektivunterschrift zu zweien.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.