Lux Goldschmiede AG

Corporation · St. Gallen

Commercial register

Status
Active
Entered on
Nov 26, 1982
Capital
CHF 250'000, fully paid in
UID
CHE-108.048.519
Registered seat
St. Gallen
Canton
St. Gallen

Purpose

Betrieb von Goldschmiedwerkstätten, Fabrikation von Juwelen-, Gold- und Silberschmuck sowie Handel mit Juwelen-, Gold- und Silberschmuck, Bestecken und Uhren. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten, sich an anderen Unternehmungen des In- und Auslandes beteiligen sowie gewerbliche Schutzrechte, Know-how und Grundstücke erwerben, verwerten und veräussern.

Former names
Goldschmied Lux AG
Legal form
Corporation
Address
Vadianstrasse 15, 9001 St. Gallen
CH-ID
CH32030219825
Statutes
Nov 26, 1982, Jul 5, 1994, Jan 21, 2013
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 26, 2026

Officers

Marc Ecknauer

Chair of the board of directors · sole signature · citizen of Herznach, St. Gallen

Andrea Ecknauer

Member of the board of directors · joint signature by two · citizen of Appenzell, St. Gallen

since Sep 15, 2017
Former officers (9)
Max Bruggmann

Member of the board of directors · sole signature · citizen of Herisau, Herisau

until Sep 23, 1997
Richard Lux

Chair of the board of directors · sole signature · nationality: Germany, Andwil SG

until Mar 3, 1993
Beatrice Lux-Mattmann

Member of the board of directors · sole signature · citizen of Adligenswil, Andwil SG

until Mar 3, 1993
Konrad Rechsteiner

Auditor · citizen of Herisau, Herisau

until Jul 23, 2009
Oliver Lux

Member of the board of directors · no signing authority · citizen of Adligenswil, St. Gallen

until Feb 1, 2013
TREHAG Treuhand St. Gallen AG (CH-320.3.015.650-1)

Auditor · St. Gallen

until Feb 1, 2013
Marc Ecknauer

Member of the board of directors · sole signature · citizen of Herznach, St. Gallen

until Sep 15, 2017
Richard Lux

Chair of the board of directors · sole signature · nationality: Germany, Teufen AR

until Feb 1, 2013
Beatrice Lux-Mattmann

Member of the board of directors · sole signature · citizen of Adligenswil, Teufen AR

until Feb 1, 2013

Register notices

  1. Sep 15, 2017 · Change of officers

    No. 3754849

    New officers
    Andrea Ecknauer · Member of the board of directors · joint signature by two
    Officers who left
    Marc Ecknauer · Member of the board of directors · sole signature
    Published text

    Lux Goldschmiede AG, in St. Gallen, CHE-108.048.519, Aktiengesellschaft (SHAB Nr. 22 vom 01.02.2013, Publ. 7044172). Eingetragene Personen neu oder mutierend: Ecknauer, Marc, von Herznach, in St. Gallen, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates mit Einzelunterschrift]; Ecknauer, Andrea, von Appenzell, in St. Gallen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

Designs

Ringe

No. 144077 · 11-01

Deleted

Holder of one design registration, 0 in force.

From Swissreg, the register of the Federal Institute of Intellectual Property. A design is listed here when its holder’s name is this entity’s.