# Zehnder Group 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/zehnder-group-ag/77227

## Registry facts

- UID: CHE-100.707.011
- Status: active
- Legal form: Limited or Corporation
- Registered: 1984-11-16
- Address: Moortalstrasse 1 5722 Gränichen
- Location: Gränichen, ag
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 562'410.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, die dauernde Verwaltung und die Finanzierung von in- und ausländischen Beteiligungen an industriellen Unternehmungen, Handelsgeschäften und Dienstleistungsbetrieben aller Art, insbesondere in den Bereichen Raumklima- und Luftreinigungslösungen. Die Gesellschaft kann alle Geschäfte tätigen, die mit dem Gesellschaftszweck direkt oder indirekt zusammenhängen oder ihn zu fördern geeignet sind. Die Gesellschaft kann ferner Grundstücke und Liegenschaften sowie Immaterialgüterrechte im In- und Ausland erwerben, vermieten, belasten und veräussern sowie im In- und Ausland Unternehmen aller Art gründen, finanzieren, sich an solchen beteiligen und deren Geschäftsführung übernehmen. Die Gesellschaft strebt bei der Erfüllung ihres Zwecks eine nachhaltige und langfristige Wertschöpfung an.

## Previous names

- Zehnder Holding AG
- (Zehnder Holding SA) (Zehnder Holding Ltd)

## Registered officers

- Hans Zehnder — chairperson of the board + manager — joint signing authority (any two to sign)
- Urs Buchmann — member of the board — joint signing authority (any two to sign)
- Thomas Mathys — joint signing authority (any two to sign)
- Riet Cadonau — member of the board — joint signing authority (any two to sign)
- René Grieder — manager — joint signing authority (any two to sign)
- Matthias Hünerwadel — manager — joint signing authority (any two to sign)
- Ursula Gritti — secretary (non-member of the board) — joint signing authority (any two to sign)
- Jörg Walther — vice-chairperson of the board — joint signing authority (any two to sign)
- Ivo Wechsler — member of the board — joint signing authority (any two to sign)
- Christian Hummel — joint signing authority (any two to sign)
- Sandra Emme — member of the board — joint signing authority (any two to sign)
- Milva Inderbitzin-Zehnder — member of the board — joint signing authority (any two to sign)
- Jörg Metzger — manager — joint signing authority (any two to sign)
- Johannes Bollmann — manager — joint signing authority (any two to sign)
- Doetje Terpstra — manager — joint signing authority (any two to sign)
- Hans Zehnder — chairperson of the board — joint signing authority (any two to sign)
- Bruno Hunziker — vice-chairperson of the board — joint signing authority (any two to sign)
- Kurt Widmer — member of the board — joint signing authority (any two to sign)
- Peter Wiesendanger — member of the board — joint signing authority (any two to sign)
- Adrian Zehnder — member of the board — joint signing authority (any two to sign)
- Dr. Fritz Eggimann — member of the board — without signing authority
- Jean-Pierre Grossmann — secretary (non-member of the board) — joint signing authority (any two to sign)
- Philippe Nicolas — manager — joint signing authority (any two to sign)
- Paul Aeschimann — joint signing authority (any two to sign)
- Daniel Meyer — limited joint signing authority (any two to sign)
- Thomas Benz — member of the board — without signing authority
- Peter R. Wiesendanger — member of the board + manager — joint signing authority (any two to sign)
- Paul Meier — member of the board — without signing authority
- Joseph Weltert — limited joint signing authority (any two to sign)
- Elisabeth Oberli — secretary (non-member of the board) — joint signing authority (any two to sign)
- Jürg Schneider — manager — joint signing authority (any two to sign)
- Urs Wehle — manager — joint signing authority (any two to sign)
- Max Döbeli — limited joint signing authority (any two to sign)
- Luzius Pfiffner — limited joint signing authority (any two to sign)
- Enrico Tissi — member of the board — without signing authority
- Paulus Jansen — manager — joint signing authority (any two to sign)
- Felix Landert — manager — joint signing authority (any two to sign)
- Cyril Peysson — manager — joint signing authority (any two to sign)
- Boris Zalewski — limited joint signing authority (any two to sign)
- Stephen Grao — manager — joint signing authority (any two to sign)
- Dominik Andreas Berchtold — manager — joint signing authority (any two to sign)
- Thomas Benz — member of the board — joint signing authority (any two to sign)
- Enrico Tissi — member of the board — joint signing authority (any two to sign)
- René Grieder — joint signing authority (any two to sign)
- Markus Zbinden — joint signing authority (any two to sign)
- Jürg Ammann — manager — joint signing authority (any two to sign)
- Jürg Ammann — manager — joint signing authority (any two to sign)
- Markus Zbinden — joint signing authority (any two to sign)
- Tomasz Juda — manager — joint signing authority (any two to sign)
- Olaf Schulte — manager — joint signing authority (any two to sign)
- Milva Zehnder — member of the board — joint signing authority (any two to sign)
- Christian Hummel — joint signing authority (any two to sign)
- Johannes Bollmann — manager — joint signing authority (any two to sign)
- Jörg Metzger — manager — joint signing authority (any two to sign)
- Milva Zehnder — member of the board — joint signing authority (any two to sign)

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