# ZINGG-LAMPRECHT 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/zingg-lamprecht-ag/1345293

## Registry facts

- UID: CHE-115.845.863
- Status: active
- Legal form: Limited or Corporation
- Registered: 2010-07-16
- Address: Walchestrasse 9 8006 Zürich
- Location: Zürich, zh
- Industry (NOGA): 274000, Manufacture of lighting equipment
- Capital: CHF 500'000.00

## Purpose

Die Gesellschaft bezweckt die Herstellung, die Aufbereitung, den Handel und die Vermittlung von Einrichtungsgegenständen aller Art, Textilien, Beleuchtungen, Design-Objekten, Kunstgegenständen und Lifestyle-Produkten sowie die Erbringung von Dienstleistungen auf dem Gebiet der Innenarchitektur und der Architektur einschliesslich Planung, Durchführung und Überwachung von Umbauten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Registered officers

- Alexandra Reich — chairperson of the board — joint signing authority (any two to sign)
- Stanoje Novakovic — member of the board — joint signing authority (any two to sign)
- Konstantin Nikiteas — member of the board — joint signing authority (any two to sign)
- Sebastian Bäthies — member of the management board — limited joint signing authority (any two to sign)
- Sara Pesce — member of the management board — limited joint signing authority (any two to sign)
- Rafael Parga Ballester — member of the board + general manager — limited joint signing authority (any two to sign)
- Yves von Ballmoos — chairperson of the board + managing member of the board — individual signing authority
- Mariann von Ballmoos-Schneiter — member of the board — joint signing authority (any two to sign)
- Josef Felder — member of the board — joint signing authority (any two to sign)
- Andreas Frick — limited joint signing authority (any two to sign)
- Heinz Lusti — limited joint signing authority (any two to sign)
- Antonino Lionti — limited joint signing authority (any two to sign)
- Marc-Alain Curchod — limited joint signing authority (any two to sign)
- Rudolf Stalder — limited joint signing authority (any two to sign)
- Enrico Brülisauer — limited joint signing authority (any two to sign)
- Stefan Portmann — member of the board — joint signing authority (any two to sign)
- Jürgen Rusch — limited joint signing authority (any two to sign)
- Thomas Ruff — member of the management board — joint signing authority (any two to sign)
- Christoph Wüthrich — member of the management board — joint signing authority (any two to sign)
- Georg Oberprieler — member of the board — joint signing authority (any two to sign)
- Beat Koller — member of the board — joint signing authority (any two to sign)
- Patrick Pfäffli — member of the board — joint signing authority (any two to sign)
- Susanne Steinbühler — member of the management board — limited joint signing authority (any two to sign)
- Olivier Fabrikant — general manager — joint signing authority (any two to sign)
- Anita Elvedi Schmid — joint signing authority (any two to sign)
- Hendrik Ritschel — joint signing authority (any two to sign)
- Bettina Atzgerstorfer — member of the management board — joint signing authority (any two to sign)
- Caroline Loosli — member of the management board — joint signing authority (any two to sign)
- Marietta Patricia Gubler — member of the management board — joint signing authority (any two to sign)
- Caroline Loosli — member of the management board — joint signing authority (any two to sign)
- Sebastian Bäthies — member of the management board — limited joint signing authority (any two to sign)
- Julia Scheibe — member of the management board — limited joint signing authority (any two to sign)
- Didier Peier — member of the management board — limited joint signing authority (any two to sign)

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