# CARLO GAVAZZI AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/carlo-gavazzi-ag/12124

## Registry facts

- UID: CHE-103.887.381
- Status: active
- Legal form: Limited or Corporation
- Registered: 1998-09-23
- Address: Sumpfstrasse 3 6312 Steinhausen
- Location: Steinhausen, zg
- Industry (NOGA): 265100, Manufacture of instruments and appliances for measuring, testing and navigation
- Capital: CHF 200'000.00

## Purpose

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

## Registered officers

- Stefano — member of the board — joint signing authority (any two to sign)
- Jean-Marc Théolier — chairperson of the board — joint signing authority (any two to sign)
- Thomas Lenz — member of the board — joint signing authority (any two to sign)
- Céline Heinrich — Authorized signatory — limited joint signing authority (any two to sign)
- Carlo Ponzecchi — chairperson of the board — joint signing authority (any two to sign)
- Felix Stöcklin — member of the board — joint signing authority (any two to sign)
- Max Wüthrich — member of the board — joint signing authority (any two to sign)
- Monika Hürlimann-Rust — Authorized signatory — limited joint signing authority (any two to sign)
- Hans Jörg Müller — Authorized signatory — limited joint signing authority (any two to sign)
- Felix Thöni — member of the board — joint signing authority (any two to sign)
- Giuseppe Giroletti — member of the board — joint signing authority (any two to sign)
- Karl-Heinz Stahl — having right to sign — joint signing authority (any two to sign)
- Matthias Füglister — Authorized signatory — limited joint signing authority (any two to sign)
- Valeria Gavazzi — chairperson of the board — individual signing authority
- Francisco Garcia — member of the board — without signing authority
- Anthony Goldstein — having right to sign — joint signing authority (any two to sign)
- Valeria Gavazzi — chairperson of the board — individual signing authority
- Francisco Garcia Bahon — member of the board — joint signing authority (any two to sign)
- Dieter Wöss — having right to sign — joint signing authority (any two to sign)
- Lorenzo Trezzini — having right to sign — joint signing authority (any two to sign)

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