# Carlo Gavazzi Holding 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-holding-ag/12242

## Registry facts

- UID: CHE-103.950.708
- Status: active
- Legal form: Limited or Corporation
- Registered: 1979-12-27
- Address: Sumpfstrasse 3 6312 Steinhausen
- Location: Steinhausen, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 10'660'650.00

## Purpose

Erwerb, Veräusserung und Verwaltung von Beteiligungen aller Art, insbesondere aber nicht ausschliesslich auf dem Gebiet der Mess- und Regeltechnik; kann sich an anderen Unternehmungen beteiligen, Beteiligungsgesellschaften finanzieren sowie Grundstücke erwerben, halten und veräussern

## Registered officers

- Raoul Bussmann — secretary (non-member of the board) — without signing authority
- Yolanta de Cacqueray — member of the board — joint signing authority (any two to sign)
- Jean-Marc Théolier — chairperson of the management board — joint signing authority (any two to sign)
- Vittorio Rossi — chairperson of the board — joint signing authority (any two to sign)
- Bernhard Forster — member of the board — joint signing authority (any two to sign)
- Jean-Pierre Etter — member of the board — joint signing authority (any two to sign)
- Stefania Doninelli — member of the board — joint signing authority (any two to sign)
- Robert Villiger — member of the board — without signing authority
- Werner Welti — managing member of the board — joint signing authority (any two to sign)
- Antonio Rossetti — member of the board — without signing authority
- Stephan Schibli — member of the board — without signing authority
- Felix Thöni — manager — joint signing authority (any two to sign)
- Anthony Goldstein — deputy manager — joint signing authority (any two to sign)
- Michael Northwood — member of the board — without signing authority
- Francesco Tatò — member of the board — without signing authority
- Felix Stöcklin — having right to sign — joint signing authority (any two to sign)
- Riccardo Gavazzi — chairperson of the board — joint signing authority (any two to sign)
- Hans Eisenring — member of the board — without signing authority
- Franco Mariotti — member of the board — without signing authority
- Dr. Leonardo Vannotti — member of the board — without signing authority
- Felix Thöni — manager — joint signing authority (any two to sign)
- Uberta Gavazzi — member of the board — without signing authority
- Guido Vitale — member of the board — without signing authority
- Gian Gabrieli — having right to sign — joint signing authority (any two to sign)
- Dino Masili — having right to sign — joint signing authority (any two to sign)
- Jeffrey Russell — having right to sign — joint signing authority (any two to sign)
- Enzo Urbani — member of the board — without signing authority
- Ulf Berg — general manager — joint signing authority (any two to sign)
- Enzo Urbani — chairperson of the board — joint signing authority (any two to sign)
- Theodore Elliott — member of the board — without signing authority
- Dominique Fässler — member of the board — without signing authority
- Enzo Urbani — vice-chairperson of the board — joint signing authority (any two to sign)
- David Walther — manager — joint signing authority (any two to sign)
- Adine Gavazzi — member of the board — without signing authority
- Elisabetta Gavazzi — member of the board — without signing authority
- Andrea Leupin — member of the board — without signing authority
- Dominique Schinabeck — member of the board — without signing authority
- Alessandro Berlingieri — member of the board — without signing authority
- Federico Foglia — member of the board — without signing authority
- Mario Galletto — member of the board — without signing authority
- Hanspeter Schraner — manager — joint signing authority (any two to sign)
- Giulio Pampuro — member of the board — without signing authority
- Felix Ehrat — member of the board — joint signing authority (any two to sign)
- Stefano Premoli — member of the board — joint signing authority (any two to sign)
- Giulio Pampuro — chairperson of the board — joint signing authority (any two to sign)
- Valeria Gavazzi — chairperson of the board — joint signing authority (any two to sign)
- Giovanni Bertola — vice-chairperson of the board — joint signing authority (any two to sign)
- Daniel Hirschi — member of the board — joint signing authority (any two to sign)
- Valeria Gavazzi — chairperson of the board — joint signing authority (any two to sign)
- Lorenzo Trezzini — having right to sign — joint signing authority (any two to sign)
- Tobias Bissig — member of the management board — joint signing authority (any two to sign)

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