Reports for Gübelin Gem Lab Ltd.
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About Gübelin Gem Lab Ltd.
- Gübelin Gem Lab Ltd. with its legal headquarters in Luzern is active. Gübelin Gem Lab Ltd. operates in the sector «Technical, physical and chemical testing».
- The management has 5 active persons registered.
- The company has last changed their commercial register entry on 08.04.2024, under «Notifications» you will find all changes.
- The reported UID is the following: CHE-106.514.479.
- The IPI database currently contains 6 trademarks or applications for the company Gübelin Gem Lab Ltd..
- Companies with the same address as Gübelin Gem Lab Ltd.: Dr. Eduard Gübelin Verein für die Erforschung und Identifikation von Edelsteinen, Edigem AG, Gübelin AG.
Management (5)
newest board members
newest authorized signatories
Sara Gübelin Mittelmann,
Raphael Gübelin,
Thomas Gübelin,
Hanspeter Abegg,
Dr. Daniel Nyfeler
Commercial register information
Entry in the commercial register
25.10.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-170.3.015.094-1
UID/VAT
CHE-106.514.479
CHE-334.839.539 VAT
Sector
Technical, physical and chemical testing
Purpose (Original language)
Identifizierung, Klassifizierung und Echtheitsbestimmung von Edelsteinen; Erbringung sämtlicher damit im Zusammenhang stehenden Dienstleistungen wie namentlich Forschung, Publizierung, Expertentätigkeit und Schulung; 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 Gemmologisches Labor AG
- Gübelin Laboratoire Gemmologique SA
- Gübelin Gem Lab Ltd
- Gübelin Trading AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| Gemtelligence | 22.02.2023 | active | 14432/2022 |
| Gemtelligence | 22.02.2023 | active | 14432/2022 |
Newest SOGC notifications: Gübelin Gem Lab Ltd.
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: HR02-1006002905, Commercial Registry Office Lucerne, (100)
Gübelin Gem Lab Ltd., in Luzern, CHE-106.514.479, Aktiengesellschaft (SHAB Nr. 233 vom 30.11.2023, Publ. 1005897485).
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: HR02-1005897485, Commercial Registry Office Lucerne, (100)
Gübelin Gem Lab Ltd., in Luzern, CHE-106.514.479, Aktiengesellschaft (SHAB Nr. 140 vom 22.07.2021, Publ. 1005255353).
Ausgeschiedene Personen und erloschene Unterschriften:
Bachmann, Rainer, von Hochdorf, in Luzern, Mitglied, 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;
Es-Sadaoui-Chatti, Hamdi, von Kölliken, in Paris (FR), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005255353, Commercial Registry Office Lucerne, (100)
Gübelin Gem Lab Ltd., in Luzern, CHE-106.514.479, Aktiengesellschaft (SHAB Nr. 199 vom 13.10.2020, Publ. 1004998555).
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.