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About Provenance Proof AG
- Provenance Proof AG from Luzern operates in the sector «Other freelance work» and is active.
- There are 4 active persons registered in the management.
- 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 UID registered in the commercial register of LU is CHE-152.752.591.
- Companies with the same address as Provenance Proof AG: Dr. Eduard Gübelin Verein für die Erforschung und Identifikation von Edelsteinen, Edigem AG, Gübelin AG.
Management (4)
newest board members
Executive board
newest authorized signatories
Sara Gübelin Mittelmann,
Raphael Gübelin,
Dr. Daniel Nyfeler,
Hanspeter Abegg
Commercial register information
Entry in the commercial register
26.06.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.807.979-0
UID/VAT
CHE-152.752.591
CHE-334.839.539 VAT
Sector
Other freelance work
Purpose (Original language)
Erbringung von Dienstleistungen, Entwicklung von neuen Technologien und Vermarktung von Produkten im Bereich von Herkunftsnachweisen für Schmuckstücken, Edelmetallen und Edelsteinen; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen; Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.
Other company names
Past and translated company names
- Provenance Proof SA
- Provenance Proof Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Provenance Proof 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: HR02-1006392001, Commercial Registry Office Lucerne, (100)
Provenance Proof AG, in Luzern, CHE-152.752.591, Aktiengesellschaft (SHAB Nr. 67 vom 08.04.2024, Publ. 1006002912).
Ausgeschiedene Personen und erloschene Unterschriften:
Link, Klemens, deutscher Staatsangehöriger, in Malters, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006002912, Commercial Registry Office Lucerne, (100)
Provenance Proof AG, in Luzern, CHE-152.752.591, Aktiengesellschaft (SHAB Nr. 179 vom 15.09.2023, Publ. 1005838854).
Eingetragene Personen neu oder mutierend:
Gübelin, Raphael, von Luzern, in Meggen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Luzern].
Publication number: HR02-1005838854, Commercial Registry Office Lucerne, (100)
Provenance Proof AG, in Luzern, CHE-152.752.591, Aktiengesellschaft (SHAB Nr. 124 vom 01.07.2019, Publ. 1004663474).
Eingetragene Personen neu oder mutierend:
Gübelin Mittelmann, Sara, von Luzern, in Udligenswil, Mitglied der Geschäftsleitung, 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.