Reports for Gübelin AG
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Company dossier as PDF
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About Gübelin AG
- Gübelin AG with its legal headquarters in Luzern is a Company limited by shares (AG) from the sector «Trading with various goods». Gübelin AG is active.
- The management consists of 10 persons. The company was founded on 23.12.1964.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 23.07.2025.
- The company is registered in the commercial register LU under the UID CHE-106.084.591.
- In the IPI there are 20 trademarks or applications registered by the company Gübelin AG.
- There are 9 other active companies registered at the same address. These include: Dr. Eduard Gübelin Verein für die Erforschung und Identifikation von Edelsteinen, Edigem AG, Gübelin Gem Lab Ltd..
Management (10)
newest board members
newest authorized signatories
Adrian Kunz,
Reto Marti,
Andrea Nigro,
Manuel Küttel,
Sara Gübelin Mittelmann
Commercial register information
Entry in the commercial register
23.12.1964
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.006.374-1
UID/VAT
CHE-106.084.591
CHE-334.839.539 VAT
Sector
Trading with various goods
Purpose (Original language)
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.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balmer-Etienne AG | Luzern | <2004 | ||
Other company names
Past and translated company names
- Gübelin SA
- Gubelin Ltd
Branches (7)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| Ipsomatic | 23.07.2024 | active | 10281/2024 |
| Ipsomatic | 23.07.2024 | active | 10281/2024 |
Newest SOGC notifications: Gübelin 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: HR02-1006391982, Commercial Registry Office Lucerne, (100)
Gübelin AG, in Luzern, CHE-106.084.591, Aktiengesellschaft (SHAB Nr. 98 vom 22.05.2025, Publ. 1006338202).
Ausgeschiedene Personen und erloschene Unterschriften:
Ziegler, Daniel, von Horriwil, in Zürich, mit Kollektivunterschrift zu zweien;
Bertschi, Jörg, von Dürrenäsch, in Emmen, mit Kollektivprokura zu zweien beschränkt auf den Hauptsitz.
Publication number: HR02-1006338202, Commercial Registry Office Lucerne, (100)
Gübelin AG, in Luzern, CHE-106.084.591, Aktiengesellschaft (SHAB Nr. 67 vom 08.04.2024, Publ. 1006002904).
Eingetragene Personen neu oder mutierend:
Kunz, Adrian, von Bolligen, in Adligenswil, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006002904, Commercial Registry Office Lucerne, (100)
Gübelin AG, in Luzern, CHE-106.084.591, Aktiengesellschaft (SHAB Nr. 12 vom 18.01.2024, Publ. 1005937618).
Eingetragene Personen neu oder mutierend:
Gübelin, Thomas, von Luzern, in Luzern, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].
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.