# Zumtobel Licht 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/zumtobel-licht-ag/1259697

## Registry facts

- UID: CHE-105.895.492
- Status: active
- Legal form: Limited or Corporation
- Registered: 1990-01-05
- Address: Thurgauerstrasse 39 8050 Zürich
- Location: Zürich, zh
- Industry (NOGA): 274000, Manufacture of lighting equipment
- Capital: CHF 3'500'000.00

## Purpose

Die Gesellschaft bezweckt den Handel mit Beleuchtungssystemen und Beleuchtungskörpern sowie die Entwicklung und fachtechnische Beratung über die Verwendung von Lichtquellen und Lichtsystemen. Die Gesellschaft kann im In- und Ausland Tochtergesellschaften und Zweigniederlassungen errichten und sich im In- und Ausland an anderen Unternehmen beteiligen. Sie kann Grundstücke und Immaterialgüterrechte erwerben, halten, belasten und veräussern. Die Gesellschaft kann auch alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft direkt oder indirekt im Zusammenhang stehen. Die Gesellschaft ist befugt, Finanzierungs-, Sanierungs- und Interzessionsmassnahmen zu Gunsten von Aktionären, Konzerngesellschaften oder Dritten vorzunehmen, sowie Aktionären, Konzerngesellschaften oder Dritten Darlehen oder für deren Verpflichtungen Sicherheiten zu gewähren.

## Previous names

- Zumtobel Licht AG
- (Zumtobel Eclairages SA) (Zumtobel Illuminazioni SA)
- Zumtobel Staff AG
- (Zumtobel Staff SA)

## Registered officers

- Daniel Cathomen — joint signing authority (any two to sign)
- Alain Gurtner — joint signing authority (any two to sign)
- Markus Christen — joint signing authority (any two to sign)
- Dominik Bohny — joint signing authority (any two to sign)
- Sanaz Rüfenacht — joint signing authority (any two to sign)
- Heinrich Sachs — chairperson of the board — joint signing authority (any two to sign)
- Georg Schaffgotsch — member of the board — joint signing authority (any two to sign)
- Dominic Wäger — member of the board + general manager — joint signing authority (any two to sign)
- Elisabeth Grossmann — joint signing authority (any two to sign)
- Emanuel Hagspiel — joint signing authority (any two to sign)
- Jörg Eggenberger — limited joint signing authority (any two to sign)
- Jürg Zumtobel — chairperson of the board — joint signing authority (any two to sign)
- Bernhard Buchmann — member of the board — joint signing authority (any two to sign)
- Walter Frey — member of the board — joint signing authority (any two to sign)
- Prof. Dr. Ulrich J. Kappeler — member of the board — joint signing authority (any two to sign)
- Erwin Huber — general manager — joint signing authority (any two to sign)
- Rudolf Günthard — limited joint signing authority (any two to sign)
- Marcel Schwizer — limited joint signing authority (any two to sign)
- Dr. Gerhard Oberlechner — vice-chairperson of the board — joint signing authority (any two to sign)
- Thomas Keszei — limited joint signing authority (any two to sign)
- Wilhelm Tschol — vice-chairperson of the board — joint signing authority (any two to sign)
- Benjamin Koch — manager — joint signing authority (any two to sign)
- Dietrich Keller — limited joint signing authority (any two to sign)
- Hans-Peter Matt — member of the board — joint signing authority (any two to sign)
- Annette Haug — limited joint signing authority (any two to sign)
- Johannes Milde — manager — joint signing authority (any two to sign)
- Andreas Ludwig — chairperson of the board — joint signing authority (any two to sign)
- Jürgen Koprio — manager — joint signing authority (any two to sign)
- Günter Paul Thomas Wand — manager — joint signing authority (any two to sign)
- Christoph Lehmann — managing member of the board — joint signing authority (any two to sign)
- Christian Warum — member of the board — joint signing authority (any two to sign)
- Zeno Rausch — limited joint signing authority (any two to sign)
- Dr. Andreas Ludwig — chairperson of the board — joint signing authority (any two to sign)
- Rolf Müller — managing member of the board — joint signing authority (any two to sign)
- Martin König — joint signing authority (any two to sign)
- Georg Högger — general manager — joint signing authority (any two to sign)
- Ronald Kleinhans — joint signing authority (any two to sign)
- Markus Schobel — joint signing authority (any two to sign)
- Patrik Schwegler — joint signing authority (any two to sign)
- Matthias Betschart — joint signing authority (any two to sign)
- Martin Mayr — chairperson of the board — joint signing authority (any two to sign)
- Simon Höfle — joint signing authority (any two to sign)
- Thomas Meyer — joint signing authority (any two to sign)
- Armin Unternährer — joint signing authority (any two to sign)
- Steffen Salinger — chairperson of the board — joint signing authority (any two to sign)
- Klaus Triefenbach — member of the board — joint signing authority (any two to sign)
- Denise Djoungong-Ryser — limited joint signing authority (any two to sign)
- Selmir Jakupovic — limited joint signing authority (any two to sign)
- Rudolf Staricky — member of the board — individual signing authority
- Katharina Barteder — joint signing authority (any two to sign)
- Paolo Conte — joint signing authority (any two to sign)
- Franz Schöpfer — joint signing authority (any two to sign)
- Goran Topalovic — joint signing authority (any two to sign)
- Christian Hogenmüller — member of the board — joint signing authority (any two to sign)
- Marc Rusch — member of the board — joint signing authority (any two to sign)
- Philipp Fässler — joint signing authority (any two to sign)
- Roland Iseli — joint signing authority (any two to sign)
- Natalie Müller — joint signing authority (any two to sign)
- Jean-Pierre Mathias — chairperson of the board — joint signing authority (any two to sign)
- Katharina Unfried — joint signing authority (any two to sign)
- Daniela Reina — joint signing authority (any two to sign)
- Alfred Felder — chairperson of the board — joint signing authority (any two to sign)

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