Reports for CARLO GAVAZZI AG
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About CARLO GAVAZZI AG
- CARLO GAVAZZI AG is a Company limited by shares (AG) with its legal headquarters in Steinhausen. CARLO GAVAZZI AG belongs to the industry «Trading with machines» and is currently active.
- The company was founded on 23.09.1998.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 20.02.2025.
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-103.887.381.
- Carlo Gavazzi Holding AG, Carlo Gavazzi Services AG have the same address as CARLO GAVAZZI AG.
Management (6)
newest board members
Daniel Hirschi,
Stefano Premoli Trovati,
Jean-Marc Théolier,
Dieter Wöss,
Michele Bernardi
newest authorized signatories
Daniel Hirschi,
Stefano Premoli Trovati,
Jean-Marc Théolier,
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: HR02-1006262414, 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.
Publication number: HR02-1005549415, Commercial Registry Office Zug, (170)
CARLO GAVAZZI AG, in Steinhausen, CHE-103.887.381, Aktiengesellschaft (SHAB Nr. 194 vom 06.10.2020, Publ. 1004993365).
Ausgeschiedene Personen und erloschene Unterschriften:
Gavazzi, Valeria, von Zug, in Zug, Präsidentin des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Hirschi, Daniel, von Rüschegg, in Biel/Bienne, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Premoli Trovati, Stefano, italienischer Staatsangehöriger, in Zug, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.