# CARLO GAVAZZI MARKETING 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-marketing-ag/13166

## Registry facts

- UID: CHE-104.790.910
- Status: deleted
- Legal form: limited or corporation
- Registered: 1986-06-24
- Address: Sumpfstrasse 32 6312 Steinhausen
- Location: Steinhausen, zg
- Industry (NOGA): 265100, Manufacture of instruments and appliances for measuring, testing and navigation
- Capital: CHF 500'000.00

## Purpose

Herstellung von und Handel mit Apparaten und Systemen der Mess- und Regeltechnik sowie der Industrieautomation, deren Vertretung, Ein-, Ausfuhr und Installationen sowie weltweites Erbringen von Marketing-, EDV- und Management-Dienstleistungen; kann Lizenzen erwerben, verwalten und vergeben, Patente erwerben und verwalten, sich an anderen Unternehmen beteiligen, Grundstücke erwerben, halten und veräussern sowie damit zusammenhängende kommerzielle, finanzielle und andere Tätigkeiten ausüben

## Previous names

- Carlo Gavazzi AG

## Registered officers

- Felix Stöcklin — chairperson of the board — joint signing authority (any two to sign)
- Anthony Goldstein — member of the board — joint signing authority (any two to sign)
- Mathilda Arnold — having right to sign — joint signing authority (any two to sign)
- Hans Studler — member of the board deputy manager — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Brigitte Bart — Authorized signatory — limited joint signing authority, restricted to the head office (any two to sign)
- Christoph Ruepp — Authorized signatory — limited joint signing authority, restricted to the head office (any two to sign)
- Oskar Schenker — Authorized signatory — limited joint signing authority, restricted to the head office (any two to sign)
- Bruno Winiger — Authorized signatory — limited joint signing authority, restricted to the head office (any two to sign)
- Werner Welti — chairperson of the board — joint signing authority (any two to sign)
- Felix Andreas Thöni — having right to sign — joint signing authority (any two to sign)
- Rolf L. Wickihalter — manager — joint signing authority (any two to sign)
- Peter Vukmirica — Authorized signatory — limited joint signing authority (any two to sign)
- Max Wüthrich — Authorized signatory — limited joint signing authority (any two to sign)
- Markus Schmutz — Authorized signatory — limited joint signing authority (any two to sign)
- Christian Menet — managing member of the board member of the board — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Jürg Meier — deputy manager — joint signing authority (any two to sign)
- Peter Cavegn — Authorized signatory — limited joint signing authority (any two to sign)
- Felix Thöni — having right to sign — joint signing authority (any two to sign)
- Daniel Waller — Authorized signatory — limited joint signing authority (any two to sign)
- Daniel Lethbridge — Authorized signatory — limited joint signing authority (any two to sign)
- Franz Badertscher — Authorized signatory — limited joint signing authority (any two to sign)
- Dr. Leonardo Vannotti — chairperson of the board — joint signing authority (any two to sign)
- Bruno Dätwyler — Authorized signatory — limited joint signing authority (any two to sign)
- Daniel Waller — member of the board — joint signing authority (any two to sign)
- André Nipkow — Authorized signatory — limited joint signing authority (any two to sign)
- Monika Hürlimann-Rust — Authorized signatory — limited joint signing authority (any two to sign)
- Ulf Berg — having right to sign — joint signing authority (any two to sign)
- David Walther — member of the board — joint signing authority (any two to sign)
- Hanspeter Schraner — member of the board — joint signing authority (any two to sign)
- Werner Welti — having right to sign — joint signing authority (any two to sign)

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