CARLO GAVAZZI AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-103.887.381
Calendar
Date of incorporation:
9/23/1998
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Location:
Steinhausen
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Office:
Steinhausen
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 200'000.00

Management

Male

Stefano

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Zug

Member of the board

Joint signing authority (any two to sign)

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Male

Jean-Marc Théolier

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Chula Vista, US

Chairperson of the board

Joint signing authority (any two to sign)

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Thomas Lenz

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Baar

Member of the board

Joint signing authority (any two to sign)

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Céline Heinrich

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Walchwil

Authorized signatory

Limited joint signing authority (any two to sign)

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Carlo Ponzecchi

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Vedano al Lambro (IT)

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Felix Stöcklin

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Baar

Member of the board

Joint signing authority (any two to sign)

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Male

Max Wüthrich

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Holzhäusern ZG

Member of the board

Joint signing authority (any two to sign)

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Female

Monika Hürlimann-Rust

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Walchwil

Authorized signatory

Limited joint signing authority (any two to sign)

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Hans Jörg Müller

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Cham

Authorized signatory

Limited joint signing authority (any two to sign)

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Felix Thöni

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Cham

Member of the board

Joint signing authority (any two to sign)

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Giuseppe Giroletti

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Mailand

Member of the board

Joint signing authority (any two to sign)

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Karl-Heinz Stahl

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Darmstadt

Having right to sign

Joint signing authority (any two to sign)

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Matthias Füglister

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Berikon

Authorized signatory

Limited joint signing authority (any two to sign)

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Valeria Gavazzi

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Zug

Chairperson of the board

Individual signing authority

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Francisco Garcia

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Oetisheim

Member of the board

Without signing authority

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Male

Anthony Goldstein

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Zürich

Having right to sign

Joint signing authority (any two to sign)

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Valeria Gavazzi

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Zug

Chairperson of the board

Individual signing authority

Link icon
City icon

Francisco Garcia Bahon

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Oetisheim

Member of the board

Joint signing authority (any two to sign)

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Dieter Wöss

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Freistadt

Having right to sign

Joint signing authority (any two to sign)

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Lorenzo Trezzini

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Thalwil

Having right to sign

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Sumpfstrasse 3 6312 Steinhausen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1211730.01.2026100655936504.02.20261006559365
21445408.08.2025100640754813.08.20251006407548
3267117.02.2025100626241420.02.20251006262414
41694424.10.2023100587065027.10.20231005870650
51276724.08.2022100554941529.08.20221005549415
61374001.10.2020100499336506.10.20201004993365
71106811.08.2020100495788714.08.20201004957887
8905201.07.2020100492940306.07.20201004929403
9844223.06.2020100492140026.06.20201004921400
10425424.03.2020100486135327.03.20201004861353

Company Purpose

Herstellung von und Handel mit Apparaten und Systemen der Mess- und Regeltechnik sowie der Industrieautomation, deren Vertretung, Ein-, Ausfuhr und Installationen; vollständige Zweckumschreibung gemäss Statuten