Andreas Kopf
Bad Wurzach, DE
Member of the board
Joint signing authority (any two to sign)
Reto Wirth
Hinwil
Limited joint signing authority (any two to sign)
Michael Hochstrasser
Rorbas
Member of the board
Joint signing authority (any two to sign)
Adrian Maurer
Neuheim
Limited joint signing authority (any two to sign)
Christian Böckelmann
Stäfa
Joint signing authority (any two to sign)
Werner Seibel
Erlenbach
Limited joint signing authority (any two to sign)
Simon Hees
Wien, AT
Member of the board + general manager
Joint signing authority (any two to sign)
Dr. Marc Wawerla
Aalen
Chairperson of the board
Individual signing authority
Diana Engelland
Feusisberg
General manager
Joint signing authority (any two to sign)
Beat Scheu
Wädenswil
Limited joint signing authority (any two to sign)
Horst Skoludek
Aalen
Chairperson of the board
Individual signing authority
Thomas Bayer
Aalen
Member of the board
Joint signing authority (any two to sign)
Anton Hunkeler
Langnau a.A.
Member of the board
Joint signing authority (any two to sign)
Kaspar Schiller
Winterthur
Member of the board
Joint signing authority (any two to sign)
Walter Winkler
Würenlingen
Member of the board
Joint signing authority (any two to sign)
Gerhard Dantl
Langnau am Albis
Gl
Joint signing authority (any two to sign)
Peter Dreja
Langnau am Albis
Limited joint signing authority (any two to sign)
Peter Däpp
Zürich
Limited joint signing authority (any two to sign)
Attilio Genucchi
Zürich
Limited joint signing authority (any two to sign)
Hermann Holinger
Zürich
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17244 | 01.04.2026 | 1006617986 | 08.04.2026 | 1006617986 |
| 2 | 12702 | 12.03.2026 | 1006597835 | 17.03.2026 | 1006597835 |
| 3 | 6713 | 06.02.2026 | 1006566016 | 11.02.2026 | 1006566016 |
| 4 | 15799 | 07.04.2025 | 1006304968 | 10.04.2025 | 1006304968 |
| 5 | 43027 | 02.10.2024 | 1006146675 | 07.10.2024 | 1006146675 |
| 6 | 10981 | 07.03.2024 | 1005983016 | 12.03.2024 | 1005983016 |
| 7 | 27024 | 30.06.2023 | 1005786529 | 05.07.2023 | 1005786529 |
| 8 | 19358 | 10.05.2023 | 1005745725 | 15.05.2023 | 1005745725 |
| 9 | 9313 | 01.03.2023 | 1005693061 | 06.03.2023 | 1005693061 |
| 10 | 53246 | 21.12.2021 | 1005366451 | 24.12.2021 | 1005366451 |
Gegenstand und Zweck der Gesellschaft sind der Verkauf und der Vertrieb von Erzeugnissen der optisch-feinmechanischen Industrie, insbesondere von solchen, die von der Firma Carl Zeiss Oberkochen, BRD, hergestellt werden. Die Vertriebstätigkeit ist vorwiegend auf den schweizerischen Markt beschränkt.
