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Carl Zeiss AG, Feldbach, Switzerland

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Carl Zeiss AG

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Name

Carl Zeiss AG

Identification

Ktreg
Schweizer Handelsregister CHE-105.935.973
Lei
529900LN81IHTQV41F30

Address

Feldbachstrasse 81, 8714 Feldbach, Switzerland

Corporate purpose

The object and purpose of the company are the sale and distribution of products of the optical-precision mechanical industry, in particular those manufactured by the company Carl Zeiss Oberkochen, Germany. Sales activities are mainly limited to the Swiss market.

History

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
Premium
1Chair of the board
1Member of the Executive Board
3Member of the board
4Authorized signatory (ppa)
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Portfolio and Investments
One known active shareholding
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Publications

20 Oct 2026
Managing Director: Diana Engelland · Member of the board: Diana Engelland, Wolfgang E. Schwarz · No longer Managing Director: Simon Söhnke Hees · No longer Member of the board: Simon Söhnke Hees
15 Jul 2026 via Carl Zeiss AG
Annual report for the year ending 30/09/2025 · Balance sheet for 30/09/2025 · Earnings statement for 30/09/2025 · 216 Shareholdings (216 companies)
8 Apr 2026
Authorized signatory (ppa): Beat Scheu
17 Mar 2026
Company statute · Corporate Purpose
11 Feb 2026
Chair of the board: Marc Wawerla · Managing Director: Diana Engelland · No longer Chair of the board: Jochen Peter · No longer Authorized signatory (ppa): Dietmar Huber
10 Apr 2025
No longer Authorized signatory (ppa): S. Kerschenbauer
7 Oct 2024
No longer Authorized signatory (ppa) (1)
19 Jun 2024 via Carl Zeiss AG
Annual report for the year ending 30/09/2023 · Balance sheet for 30/09/2023 · Earnings statement for 30/09/2023 · 209 Shareholdings (209 companies)
12 Mar 2024
Managing Director: Simon Söhnke Hees · Member of the board: Simon Söhnke Hees · Authorized signatory (ppa) (1) · Auditor: PricewaterhouseCoopers AG
5 Jul 2023
Managing Director: Simon Söhnke Hees · Member of the board: Simon Söhnke Hees · Authorized signatory (ppa): Werner Frank Seibel · No longer Authorized signatory (ppa) (1)
15 May 2023
Member of the board: Simon Söhnke Hees · No longer Managing Director: Peter Amend · No longer Member of the board: P. Amend · Auditor: PricewaterhouseCoopers AG · No longer Auditor: Ernst & Young AG
6 Mar 2023
Authorized signatory (ppa) (1)
24 Dec 2021
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
19 Aug 2021
Authorized signatory (ppa): Adrian Maurer · No longer Authorized signatory (ppa) (1)
6 May 2021
Authorized signatory (ppa): Dietmar Huber, S. Kerschenbauer · No longer Authorized signatory (ppa) (1)
23 Oct 2020
No longer Authorized signatory (ppa) (1)
14 Nov 2018
Authorized signatory (ppa) (2)
27 Aug 2018
No longer Authorized signatory (ppa) (1)
9 Apr 2018
Chair of the board: Jochen Peter · No longer Chair of the board: Thomas Spitzenpfeil
9 Mar 2017
Member of the board: Michael Hochstrasser · No longer Member of the board: Kaspar Schiller
9 Sept 2016
Persons
19 Jul 2016
Authorized signatory (ppa) (1) · No longer Member of the board (1) · No longer Authorized signatory (ppa) (1)
4 Apr 2016
Managing Director: Peter Amend · Member of the board (3) · Authorized signatory (ppa) (2) · No longer Member of the board (1)
9 Nov 2015
No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (1)
1 Oct 2015
No longer Managing Director (1)
16 Sept 2015
Managing Director (1)
14 Sept 2015
Managing Director: Peter Amend
25 Feb 2015
No longer Authorized signatory (ppa) (1)
30 Sept 2014 via Carl Zeiss Shared Services sp. z o.o. also 04/09/2012
Shareholding: Carl Zeiss Shared Services sp. z o.o
26 Mar 2014
Member of the board (1) · Authorized signatory (ppa) (1) · Auditor: Ernst & Young AG
13 Mar 2013
Auditor: Ernst & Young AG · No longer Auditor: KPMG AG
10 Feb 2012
Authorized signatory (ppa) (1)
14 Dec 2010
Chair of the board: Thomas Spitzenpfeil · Authorized signatory (ppa) (1) · No longer Chair of the board (1)
18 Aug 2010
No longer Authorized signatory (ppa) (1) · Auditor: KPMG AG
1 Jun 2010
Consolidated Annual report for the year ending 30/09/2009 · Balance sheet for 30/09/2009 · 139 Shareholdings (139 companies)
2 Dec 2009
No longer Authorized signatory (ppa) (1)
16 Apr 2007
President (1) · Chair of the board (1) · No longer President (1) · No longer Chair of the board (1)
22 Feb 2007
Auditor: KPMG AG
21 Nov 2005
Auditor: KPMG Fides Peat · No longer Auditor: PricewaterhouseCoopers AG
26 Jul 2005
No longer Authorized signatory (ppa) (1)
4 Jul 2005
Authorized signatory (ppa) (2)
16 Sept 2004
No longer Authorized signatory (ppa) (1)
11 Jun 2004
No longer Member of the board (2)
24 Apr 2003
President (1) · Chair of the board (1) · Managing Director (1) · Member of the board (1)
24 Apr 2002
No longer President (1) · No longer Chair of the board (1)
There are no publications matching your search.

Mentions

29 Nov 2025 in Ler
Direct parent
29 Nov 2025 in Ler
Ultimate parent
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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