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About Gübelin Holding AG
- Gübelin Holding AG is a Company limited by shares (AG) with its legal headquarters in Luzern. Gübelin Holding AG belongs to the industry «Operation of investment companies» and is currently active.
- The company was founded on 19.10.1989.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 30.07.2025.
- In the commercial register the company Gübelin Holding AG is registered under the UID CHE-101.650.520.
- 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 AG.
Management (6)
newest board members
Raphael Gübelin,
Thomas Gübelin,
Hamdi Es-Sadaoui-Chatti,
Ralph Peter Siegl
newest authorized signatories
Sara Gübelin Mittelmann,
Raphael Gübelin,
Thomas Gübelin,
Hanspeter Abegg,
Hamdi Es-Sadaoui-Chatti
Commercial register information
Entry in the commercial register
19.10.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.013.201-2
UID/VAT
CHE-101.650.520
CHE-334.839.539 VAT
Sector
Operation of investment companies
Purpose (Original language)
Erwerb, Verwaltung und Veräusserung von finanziellen, gesellschaftsrechtlichen und weiteren Beteiligungen an Gesellschaften, Unternehmungen und Organisationen; 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 Thomas Holding AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Gübelin Holding 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: HR02-1006397685, Commercial Registry Office Lucerne, (100)
Gübelin Holding AG, in Luzern, CHE-101.650.520, Aktiengesellschaft (SHAB Nr. 67 vom 08.04.2024, Publ. 1006002906).
Ausgeschiedene Personen und erloschene Unterschriften:
Bachmann, Rainer, von Hochdorf, in Luzern, Mitglied, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006002906, Commercial Registry Office Lucerne, (100)
Gübelin Holding AG, in Luzern, CHE-101.650.520, Aktiengesellschaft (SHAB Nr. 233 vom 30.11.2023, Publ. 1005897486).
Eingetragene Personen neu oder mutierend:
Gübelin, Thomas, von Luzern, in Luzern, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].
Publication number: HR02-1005897486, Commercial Registry Office Lucerne, (100)
Gübelin Holding AG, in Luzern, CHE-101.650.520, Aktiengesellschaft (SHAB Nr. 104 vom 31.05.2022, Publ. 1005484988).
Ausgeschiedene Personen und erloschene Unterschriften:
Rohner, Corinne, von Basel, in Feusisberg, Mitglied des Verwaltungsrates, 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.