# Conzzeta Management 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/conzzeta-management-ag/1225332

## Registry facts

- UID: CHE-100.886.468
- Status: deleted
- Legal form: limited or corporation
- Registered: 1987-05-18
- Address: Giesshübelstrasse 45 8045 Zürich
- Location: Zürich, zh
- Industry (NOGA): 702000, Business and other management consultancy activities
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt die Erbringung von Management-Dienstleistungen aller Art für Unternehmen des Conzzeta-Konzerns, die Führung, Verwaltung und Beratung von Unternehmen sowie die Vermittlung, Finanzierung und Abwicklung von Geschäften in den Bereichen Produktion, Handel, Vertrieb, Transport und Versicherungswesen. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, welche geeignet sind, die Entwicklung der Gesellschaft oder des Conzzeta-Konzerns und die Erreichung des Gesellschaftszwecks zu fördern oder zu erleichtern. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen und Immaterialgüterrechte erwerben, halten, veräussern und erteilen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Die Gesellschaft kann Konzerngesellschaften oder Dritten, einschliesslich ihren direkten oder indirekten Aktionären sowie deren direkten oder indirekten Tochtergesellschaften, direkte oder indirekte Finanzierungen gewähren und für Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art, ob gegen Entgelt oder nicht.

## Previous names

- ZZ Management AG

## Registered officers

- Peter Kälin — limited joint signing authority (any two to sign)
- Barbara Senn — member of the board — joint signing authority (any two to sign)
- Kurt Wiedmer — joint signing authority (any two to sign)
- Roland Abt — chairperson of the board — joint signing authority (any two to sign)
- Jacob Schmidheiny — chairperson of the board — joint signing authority (any two to sign)
- Sebastian Schobinger — member of the board — joint signing authority (any two to sign)
- Werner Inhelder — joint signing authority (any two to sign)
- Rolf Meyer — joint signing authority (any two to sign)
- Norbert Wartmann — member of the board — joint signing authority (any two to sign)
- Max Haller — joint signing authority (any two to sign)
- Fredéric Siegenthaler — joint signing authority (any two to sign)
- Frédéric Siegenthaler — joint signing authority (any two to sign)
- Daniela Oehy — limited joint signing authority (any two to sign)
- Eduard Joho — limited joint signing authority (any two to sign)
- Rolf Meyer — joint signing authority (any two to sign)
- Thomas Randon — joint signing authority (any two to sign)
- Fabio Sorgesa — member of the board — joint signing authority (any two to sign)
- Heinrich Lanz — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Fabio Sorgesa — member of the board — joint signing authority (any two to sign)
- Priska Roth — limited joint signing authority (any two to sign)
- Arnold Huber — joint signing authority (any two to sign)
- Kaspar Kelterborn — member of the board — joint signing authority (any two to sign)
- Fabio Sorgesa — member of the board — joint signing authority (any two to sign)
- Sandra Bachofen — joint signing authority (any two to sign)
- Christoph Burkert — joint signing authority (any two to sign)
- Thomas Emch — joint signing authority (any two to sign)
- Jakob Schmidheiny — joint signing authority (any two to sign)
- Emil Egger — joint signing authority (any two to sign)
- Carlo Menotti — joint signing authority (any two to sign)
- Robert Suter — chairperson of the board — joint signing authority (any two to sign)
- Jürg Baltensperger — joint signing authority (any two to sign)
- Christian Thalheimer — joint signing authority (any two to sign)
- Jürg Baltensperger — joint signing authority (any two to sign)
- Christian Thalheimer — joint signing authority (any two to sign)
- John Farquharson — joint signing authority (any two to sign)
- Christian Mayer — joint signing authority (any two to sign)
- Ernst Bärtschi — chairperson of the board — joint signing authority (any two to sign)
- Philip Mosimann — joint signing authority (any two to sign)
- Michael Willome — chairperson of the board — joint signing authority (any two to sign)
- Julia Braun — joint signing authority (any two to sign)
- Norbert Strub — joint signing authority (any two to sign)
- Michael Stäheli — joint signing authority (any two to sign)
- Matthias Huber — joint signing authority (any two to sign)
- Kaspar Kelterborn — member of the board — joint signing authority (any two to sign)
- Jan Chalmovsky — joint signing authority (any two to sign)

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