CARLO GAVAZZI AG
Limited or CorporationActive
Company Overview
Swiss UID, VAT number:
CHE-103.887.381
Date of incorporation:
9/23/1998
Location:
Steinhausen
Office:
Steinhausen
Legal Form:
Limited or Corporation
Capital:
CHF 200'000.00
Management
Michele Bernardi
Belluno, IT
Member of the board
Without signing authority
Wilhelm Schilling
Unterägeri
Authorized signatory
Limited joint signing authority (any two to sign)
Dieter Wöss
Oberägeri
Member of the board
Joint signing authority (any two to sign)
Stefano
Zug
Member of the board
Joint signing authority (any two to sign)
Jean-Marc Théolier
Chula Vista, US
Chairperson of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Sumpfstrasse 3
6312 Steinhausen
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14454 | 08.08.2025 | 154 | 13.08.2025 | 1006407548 |
| 2 | 2671 | 17.02.2025 | 35 | 20.02.2025 | 1006262414 |
| 3 | 16944 | 24.10.2023 | 209 | 27.10.2023 | 1005870650 |
| 4 | 12767 | 24.08.2022 | 166 | 29.08.2022 | 1005549415 |
| 5 | 13740 | 01.10.2020 | 194 | 06.10.2020 | 1004993365 |
| 6 | 11068 | 11.08.2020 | 157 | 14.08.2020 | 1004957887 |
| 7 | 9052 | 01.07.2020 | 128 | 06.07.2020 | 1004929403 |
| 8 | 8442 | 23.06.2020 | 122 | 26.06.2020 | 1004921400 |
| 9 | 4254 | 24.03.2020 | 61 | 27.03.2020 | 1004861353 |
| 10 | 11314 | 06.08.2019 | 152 | 09.08.2019 | 1004692979 |
Company 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