CARLO GAVAZZI AG
Company Overview
Management
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)
Thomas Lenz
Baar
Member of the board
Joint signing authority (any two to sign)
Céline Heinrich
Walchwil
Authorized signatory
Limited joint signing authority (any two to sign)
Felix Stöcklin
Baar
Member of the board
Joint signing authority (any two to sign)
Max Wüthrich
Holzhäusern ZG
Member of the board
Joint signing authority (any two to sign)
Monika Hürlimann-Rust
Walchwil
Authorized signatory
Limited joint signing authority (any two to sign)
Hans Jörg Müller
Cham
Authorized signatory
Limited joint signing authority (any two to sign)
Francisco Garcia
Oetisheim
Member of the board
Without signing authority
Anthony Goldstein
Zürich
Having right to sign
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2117 | 30.01.2026 | 1006559365 | 04.02.2026 | 1006559365 |
| 2 | 14454 | 08.08.2025 | 1006407548 | 13.08.2025 | 1006407548 |
| 3 | 2671 | 17.02.2025 | 1006262414 | 20.02.2025 | 1006262414 |
| 4 | 16944 | 24.10.2023 | 1005870650 | 27.10.2023 | 1005870650 |
| 5 | 12767 | 24.08.2022 | 1005549415 | 29.08.2022 | 1005549415 |
| 6 | 13740 | 01.10.2020 | 1004993365 | 06.10.2020 | 1004993365 |
| 7 | 11068 | 11.08.2020 | 1004957887 | 14.08.2020 | 1004957887 |
| 8 | 9052 | 01.07.2020 | 1004929403 | 06.07.2020 | 1004929403 |
| 9 | 8442 | 23.06.2020 | 1004921400 | 26.06.2020 | 1004921400 |
| 10 | 4254 | 24.03.2020 | 1004861353 | 27.03.2020 | 1004861353 |
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