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About Carlo Gavazzi Services AG
- Carlo Gavazzi Services AG is active in the industry «Services regarding management consulting» and is currently active. The legal headquarters are in Steinhausen.
- The management of the company Carlo Gavazzi Services AG consists of 3 persons. The foundation of the company took place on 17.12.1987.
- The last commercial register change was made on 13.08.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company Carlo Gavazzi Services AG is registered under the UID CHE-101.776.606.
- There are currently 16 trademarks or applications for the company Carlo Gavazzi Services AG in the IPI database.
- On the same address there are 2 other active companies registered. These include: CARLO GAVAZZI AG, Carlo Gavazzi Holding AG.
Management (3)
newest board members
Vittorio Rossi,
Jolanta Wojciechowska de Cacqueray-Valmenier,
Stefano Premoli Trovati
newest authorized signatories
Vittorio Rossi,
Jolanta Wojciechowska de Cacqueray-Valmenier,
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: HR02-1006407549, Commercial Registry Office Zug, (170)
Carlo Gavazzi Services AG, in Steinhausen, CHE-101.776.606, Aktiengesellschaft (SHAB Nr. 50 vom 13.03.2025, Publ. 1006281030).
Ausgeschiedene Personen und erloschene Unterschriften:
Hirschi, Daniel, von Rüschegg, in Biel/Bienne, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Rossi, Vittorio, italienischer Staatsangehöriger, in Borgo Ticino (IT), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].
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.
Hit list
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