Carlo Gavazzi Holding AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-103.950.708
Calendar
Date of incorporation:
12/27/1979
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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 10'660'650.00

Management

Male

Raoul Bussmann

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Zug

Secretary (non-member of the board)

Without signing authority

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Female

Yolanta de Cacqueray

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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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Baar

Chairperson of the management board

Joint signing authority (any two to sign)

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Male

Vittorio Rossi

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Borgo Ticino, IT

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Bernhard Forster

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Obfelden

Member of the board

Joint signing authority (any two to sign)

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Jean-Pierre Etter

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Grand-Lancy

Member of the board

Joint signing authority (any two to sign)

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Stefania Doninelli

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Meride

Member of the board

Joint signing authority (any two to sign)

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Robert Villiger

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Basel

Member of the board

Without signing authority

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Male

Werner Welti

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Dietikon

Managing member of the board

Joint signing authority (any two to sign)

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Antonio Rossetti

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Basel

Member of the board

Without signing authority

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Male

Stephan Schibli

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Hünenberg

Member of the board

Without signing authority

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Felix Thöni

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Luzern

Manager

Joint signing authority (any two to sign)

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Male

Anthony Goldstein

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Zürich

Deputy manager

Joint signing authority (any two to sign)

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Michael Northwood

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Beaconsfield

Member of the board

Without signing authority

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Francesco Tatò

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München

Member of the board

Without signing authority

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Male

Felix Stöcklin

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Baar

Having right to sign

Joint signing authority (any two to sign)

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Riccardo Gavazzi

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Zug

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Hans Eisenring

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Zollikofen

Member of the board

Without signing authority

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Franco Mariotti

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Vessy

Member of the board

Without signing authority

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Male

Dr. Leonardo Vannotti

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Ennetbaden

Member of the board

Without signing authority

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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
11455311.08.202515514.08.20251006408496
2267217.02.20253520.02.20251006262415
31261808.08.202315411.08.20231005814763
41211828.07.202314702.08.20231005808305
5874906.06.202311009.06.20231005764994
61977328.12.2022103.01.20231005643153
71225212.08.202215817.08.20221005542623
81106911.08.202015714.08.20201004957888
9882029.06.202012602.07.20201004926552
10803917.06.202011822.06.20201004916254

Company Purpose

Erwerb, Veräusserung und Verwaltung von Beteiligungen aller Art, insbesondere aber nicht ausschliesslich auf dem Gebiet der Mess- und Regeltechnik; kann sich an anderen Unternehmungen beteiligen, Beteiligungsgesellschaften finanzieren sowie Grundstücke erwerben, halten und veräussern