Reports for CARLO GAVAZZI AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About CARLO GAVAZZI AG
- CARLO GAVAZZI AG from Steinhausen operates in the sector «Trading with machines» and is active.
- The management has 5 active persons registered.
- The company has last modified its commercial register entry on 13.08.2025. All previous commercial register entries are available under «Notifications».
- The reported UID is the following: CHE-103.887.381.
- On the same address as CARLO GAVAZZI AG there are 2 other active companies registered. These include: Carlo Gavazzi Holding AG, Carlo Gavazzi Services AG.
Management (5)
newest board members
Jean-Marc Théolier,
Stefano Premoli Trovati,
Dieter Wöss,
Michele Bernardi
newest authorized signatories
Jean-Marc Théolier,
Stefano Premoli Trovati,
Dieter Wöss,
Wilhelm Schilling
Commercial register information
Entry in the commercial register
23.09.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Steinhausen
Commercial Registry Office
ZG
Commercial register number
CH-170.3.022.368-0
UID/VAT
CHE-103.887.381
Sector
Trading with machines
Purpose (Original language)
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.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zug | <2004 | 26.10.2023 | |
Other company names
Past and translated company names
- GAVAZZI CARLO AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CARLO GAVAZZI 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: HR02-1006407548, Commercial Registry Office Zug, (170)
CARLO GAVAZZI AG, in Steinhausen, CHE-103.887.381, Aktiengesellschaft (SHAB Nr. 35 vom 20.02.2025, Publ. 1006262414).
Ausgeschiedene Personen und erloschene Unterschriften:
Hirschi, Daniel, von Rüschegg, in Biel/Bienne, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Théolier, Jean-Marc, französischer Staatsangehöriger, in Chula Vista (US), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1006262414, Commercial Registry Office Zug, (170)
CARLO GAVAZZI AG, in Steinhausen, CHE-103.887.381, Aktiengesellschaft (SHAB Nr. 209 vom 27.10.2023, Publ. 1005870650).
Ausgeschiedene Personen und erloschene Unterschriften:
Goldstein, Anthony, von Endingen, in Zürich, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005870650, Commercial Registry Office Zug, (170)
CARLO GAVAZZI AG, in Steinhausen, CHE-103.887.381, Aktiengesellschaft (SHAB Nr. 166 vom 29.08.2022, Publ. 1005549415). Mit Erklärung vom 29.09.2023 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
PricewaterhouseCoopers AG, in Zug, Revisionsstelle.
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.