Carlo Gavazzi Holding AG
Company Overview
Management
Raoul Bussmann
Zug
Secretary (non-member of the board)
Without signing authority
Yolanta de Cacqueray
Zug
Member of the board
Joint signing authority (any two to sign)
Jean-Marc Théolier
Baar
Chairperson of the management board
Joint signing authority (any two to sign)
Vittorio Rossi
Borgo Ticino, IT
Chairperson of the board
Joint signing authority (any two to sign)
Bernhard Forster
Obfelden
Member of the board
Joint signing authority (any two to sign)
Werner Welti
Dietikon
Managing member of the board
Joint signing authority (any two to sign)
Stephan Schibli
Hünenberg
Member of the board
Without signing authority
Anthony Goldstein
Zürich
Deputy manager
Joint signing authority (any two to sign)
Felix Stöcklin
Baar
Having right to sign
Joint signing authority (any two to sign)
Hans Eisenring
Zollikofen
Member of the board
Without signing authority
Franco Mariotti
Vessy
Member of the board
Without signing authority
Dr. Leonardo Vannotti
Ennetbaden
Member of the board
Without signing authority
Enzo Urbani
Zug
Vice-chairperson of the board
Joint signing authority (any two to sign)
Dominique Schinabeck
Zug
Member of the board
Without signing authority
Mario Galletto
Milano
Member of the board
Without signing authority
Felix Ehrat
Zumikon
Member of the board
Joint signing authority (any two to sign)
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Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14553 | 11.08.2025 | 155 | 14.08.2025 | 1006408496 |
| 2 | 2672 | 17.02.2025 | 35 | 20.02.2025 | 1006262415 |
| 3 | 12618 | 08.08.2023 | 154 | 11.08.2023 | 1005814763 |
| 4 | 12118 | 28.07.2023 | 147 | 02.08.2023 | 1005808305 |
| 5 | 8749 | 06.06.2023 | 110 | 09.06.2023 | 1005764994 |
| 6 | 19773 | 28.12.2022 | 1 | 03.01.2023 | 1005643153 |
| 7 | 12252 | 12.08.2022 | 158 | 17.08.2022 | 1005542623 |
| 8 | 11069 | 11.08.2020 | 157 | 14.08.2020 | 1004957888 |
| 9 | 8820 | 29.06.2020 | 126 | 02.07.2020 | 1004926552 |
| 10 | 8039 | 17.06.2020 | 118 | 22.06.2020 | 1004916254 |
Company 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