Carlo Gavazzi Services AG
Company Overview
Previous Company Names
- Carlo Gavazzi Electromatic AG
Management
Stefano
Zug
Member of the board
Joint signing authority (any two to sign)
Jolanta
Zug
Member of the board
Joint signing authority (any two to sign)
Vittorio Rossi
Borgo Ticino, IT
Chairperson of the board
Joint signing authority (any two to sign)
Felix Stöcklin
Baar
Member of the board manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Werner Welti
Dietikon
Chairperson of the board
Individual signing authority
Brigitte Bart
Cham
Authorized signatory
Limited joint signing authority (any two to sign)
Felix Thöni
Cham
Member of the board
Joint signing authority (any two to sign)
Brigitte Bart
Unterägeri
Authorized signatory
Limited joint signing authority (any two to sign)
Anthony Goldstein
Zürich
Having right to sign
Joint signing authority (any two to sign)
Dr. Leonardo Vannotti
Ennetbaden
Chairperson of the board
Joint signing authority (any two to sign)
Ulf Berg
Walchwil
Member of the board
Joint signing authority (any two to sign)
David Walther
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Enzo Urbani
Zug
Having right to sign
Joint signing authority (any two to sign)
Hanspeter Schraner
Merlischachen
Member of the board
Joint signing authority (any two to sign)
Mathilda Arnold
Zug
Having right to sign
Joint signing authority (any two to sign)
Giulio Pampuro
Milano
Chairperson of the board
Joint signing authority (any two to sign)
Valeria Gavazzi
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Valeria Gavazzi
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Stefano Premoli
Mailand
Member of the board
Joint signing authority (any two to sign)
Lorenzo Trezzini
Thalwil
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14455 | 08.08.2025 | 154 | 13.08.2025 | 1006407549 |
| 2 | 4503 | 10.03.2025 | 50 | 13.03.2025 | 1006281030 |
| 3 | 6477 | 27.04.2023 | 84 | 02.05.2023 | 1005736670 |
| 4 | 19774 | 28.12.2022 | 1 | 03.01.2023 | 1005643154 |
| 5 | 12253 | 12.08.2022 | 158 | 17.08.2022 | 1005542624 |
| 6 | 11070 | 11.08.2020 | 157 | 14.08.2020 | 1004957889 |
| 7 | 8443 | 23.06.2020 | 122 | 26.06.2020 | 1004921401 |
| 8 | R4442 | 27.03.2020 | R64 | 01.04.2020 | 1004863655 |
| 9 | 4256 | 24.03.2020 | 61 | 27.03.2020 | 1004861355 |
| 10 | 17853 | 09.12.2019 | 241 | 12.12.2019 | 1004781489 |
Company Purpose
Weltweite Erbringung von Management-, EDV-, Marketing- und Finanzdienstleistungen; vollständige Zweckumschreibung gemäss Statuten