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About Carlo Gavazzi Services AG
- Carlo Gavazzi Services AG is a Company limited by shares (AG) with its legal headquarters in Steinhausen. Carlo Gavazzi Services AG belongs to the industry «Services regarding management consulting» and is currently active.
- Carlo Gavazzi Services AG was founded on 17.12.1987.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 13.03.2025.
- The UID registered in the commercial register of ZG is CHE-101.776.606.
- The company Carlo Gavazzi Services AG has currently registered 16 different trademarks or applications for trademarks.
- The address is identical with 2 other active companies. These include: CARLO GAVAZZI AG, Carlo Gavazzi Holding AG.
Management (4)
newest board members
Jolanta Wojciechowska de Cacqueray-Valmenier,
Vittorio Rossi,
Daniel Hirschi,
Stefano Premoli Trovati
newest authorized signatories
Jolanta Wojciechowska de Cacqueray-Valmenier,
Vittorio Rossi,
Daniel Hirschi,
Stefano Premoli Trovati
Commercial register information
Entry in the commercial register
17.12.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Steinhausen
Commercial Registry Office
ZG
Commercial register number
CH-170.3.013.199-2
UID/VAT
CHE-101.776.606
CHE-116.328.091 VAT
Sector
Services regarding management consulting
Purpose (Original language)
Weltweite Erbringung von Management-, EDV-, Marketing- und Finanzdienstleistungen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zug | 04.10.1999 | ||
Other company names
Past and translated company names
- Gavazzi Carlo Electromatic AG
- Gavazzi Carlo Services AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| CARLO GAVAZZI | 07.02.2012 | active | 00960/2011 |
| CARLO GAVAZZI | 07.02.2012 | active | 00960/2011 |
Newest SOGC notifications: Carlo Gavazzi Services 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: HR02-1006281030, Commercial Registry Office Zug, (170)
Carlo Gavazzi Services AG, in Steinhausen, CHE-101.776.606, Aktiengesellschaft (SHAB Nr. 84 vom 02.05.2023, Publ. 1005736670).
Ausgeschiedene Personen und erloschene Unterschriften:
Bissig, Tobias, von Attinghausen, in Cham, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Rossi, Vittorio, italienischer Staatsangehöriger, in Borgo Ticino (IT), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Wojciechowska ép. de Cacqueray Valmenier, Jolanta, französische Staatsangehörige, in Zug, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005736670, Commercial Registry Office Zug, (170)
Carlo Gavazzi Services AG, in Steinhausen, CHE-101.776.606, Aktiengesellschaft (SHAB Nr. 1 vom 03.01.2023, Publ. 1005643154).
Ausgeschiedene Personen und erloschene Unterschriften:
Goldstein, Anthony M., von Endingen, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Bissig, Tobias, von Attinghausen, in Cham, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005643154, Commercial Registry Office Zug, (170)
Carlo Gavazzi Services AG, in Steinhausen, CHE-101.776.606, Aktiengesellschaft (SHAB Nr. 158 vom 17.08.2022, Publ. 1005542624).
Eingetragene Personen neu oder mutierend:
Premoli Trovati, Stefano, italienischer Staatsangehöriger, in Zug, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Mailand (IT)].
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.