Reports for Gübelin SA
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About Gübelin SA
- Gübelin SA is active in the industry «Trading with various goods» and is currently active. The legal headquarters are in Lugano.
- Gübelin SA has one person entered in its management.
- The last commercial register change was made on 01.04.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The Enterprise Identification Number of the company Gübelin SA is the following: CHE-236.928.604.
- There are 2 other active companies registered at the same address. These include: Confidelta SA, Samco Sagl.
Management (1)
For the supreme institution of the company, please look at the head office
newest authorized signatories
Commercial register information
Entry in the commercial register
10.07.1970
Legal form
Branch with head office in Switzerland
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.9.008.738-6
UID/VAT
CHE-236.928.604
CHE-334.839.539 VAT
Sector
Trading with various goods
Purpose (Original language)
La produzione di gioielli ed ornamenti preziosi, la fabbricazione, produzione e restauro di orologi e pendole, nonché il commercio di orologi, pendole, ornamenti preziosi, gemme, pietre preziose, accessori e souvenirs.
Other company names
Past and translated company names
- Gübelin Ltd
- Gübelin AG
Head office
Other branches (6)
Ownership structure
Holdings
Newest SOGC notifications: Gübelin SA
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: HR02-1005140082, Commercial Registry Office Ticino, (501)
Gübelin SA, in Lugano, CHE-236.928.604, succursale svizzera (Nr. FUSC 38 del 24.02.2021, Pubbl. 1005109122).
Sede principale a:
Lucerna.
Persone dimissionarie e firme cancellate:
Gübelin, Sara, da Lucerna, in Merlischachen (Küssnacht SZ), membro, con firma collettiva a due;
Gübelin, Susanne, da Lucerna, in Lucerna, membro, con firma collettiva a due.
Publication number: HR02-1005109122, Commercial Registry Office Ticino, (501)
Gübelin SA, in Lugano, CHE-236.928.604, succursale svizzera (Nr. FUSC 172 del 04.09.2020, Pubbl. 1004972258).
Sede principale a:
Lucerna.
Persone dimissionarie e firme cancellate:
Gübelin, Raphael, da Luzern, in Luzern, presidente, con firma collettiva a due;
Gübelin, Thomas, da Luzern, in Luzern, membro, con firma individuale.
Publication number: HR02-1004972258, Commercial Registry Office Ticino, (501)
Gübelin SA, in Lugano, CHE-236.928.604, succursale svizzera (Nr. FUSC 225 del 20.11.2019, Pubbl. 1004764089).
Sede principale a:
Lucerna.
Nuovo numero di identificazione della sede principale:
CHE-106.084.591.
Persone dimissionarie e firme cancellate:
Hegglin, Tanja, da Menzingen e Inwil, in Risch, vice-direttrice, con firma collettiva a due;
Zürcher, Rudolf, da Wolfhalden, in Udligenswil, vice-direttore, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Gübelin, Raphael, da Luzern, in Luzern, presidente, con firma collettiva a due [finora: membro, con firma collettiva a due];
Gübelin, Thomas, da Luzern, in Luzern, membro, con firma individuale [finora: presidente, con firma individuale].
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.