• Gübelin SA

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    Register number: CH-514.9.008.738-6
    Sector: Trading with various goods

    Age of the company

    53 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    Capital unknown

    Employees

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    Active brands

    0

    Head office

    Gübelin AG in Luzern

    Other branches (6)

    Reports for Gübelin SA

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    Economic information

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    Payment collection information

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Gübelin SA

    • Gübelin SA is a Branch with head office in Switzerland with its legal headquarters in Lugano. Gübelin SA belongs to the industry «Trading with various goods» and is currently active.
    • The management of the company Gübelin SA consists of one person.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 01.04.2021.
    • The company's UID is CHE-236.928.604.
    • The address is identical with 2 other active companies. These include: Confidelta SA, Samco Sagl.

    Management (1)

    For the supreme institution of the company, please look at the head office

    newest authorized signatories

    Roberto Rota

    Source: SOGC

    Commercial register information

    Source: SOGC

    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

    Source: SOGC

    Past and translated company names

    • Gübelin Ltd
    • Gübelin AG

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 210401/2021 - 01.04.2021
    Categories: Change in management

    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.

    SOGC 210224/2021 - 24.02.2021
    Categories: Change in management

    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.

    SOGC 200904/2020 - 04.09.2020
    Categories: Change in management

    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.

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