Reports for Carl Zeiss AG
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About Carl Zeiss AG
- Carl Zeiss AG has its legal headquarters in Feldbach, is active and operates in the sector «Trading in consumer goods».
- There are 9 active persons registered in the management.
- The company has last modified its commercial register entry on 10.04.2025. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register of the Canton of ZH under the UID CHE-105.935.973.
- company Carl Zeiss AG has 2 active trademarks, cancelled trademarks or pending applications.
- Companies with the same address as Carl Zeiss AG: Carl Zeiss Vision Swiss AG, IMHOF Gartengestaltung GmbH, Nähatelier alles-genäht, Inh. Denise Imhof.
Management (9)
newest board members
Dr. Simon Söhnke Hees,
Dr. Jochen Peter,
Michael Hochstrasser,
Andreas Rudolf Kopf
newest authorized signatories
Dr. Werner Frank Seibel,
Christian Böckelmann,
Dr. Simon Söhnke Hees,
Adrian Maurer,
Dietmar Huber
Executive board
Commercial register information
Entry in the commercial register
01.01.1916
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Hombrechtikon
Commercial Registry Office
ZH
Commercial register number
CH-020.3.929.316-7
UID/VAT
CHE-105.935.973
Sector
Trading in consumer goods
Purpose (Original language)
Verkauf und Vertrieb von Erzeugnissen der optisch-feinmechanischen Industrie, insbesondere von solchen, die von der Firma Carl Zeiss, in Oberkochen (BRD), hergestellt werden. Die Vertriebstätigkeit ist vorwiegend auf den schweizerischen Markt beschränkt.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 15.05.2023 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | 18.03.2013 | 14.05.2023 | |
| KPMG AG | St. Gallen | 25.11.2005 | 17.03.2013 | |
Other company names
Past and translated company names
- Carl Zeiss SA
- Zeiss Carl AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 24.07.1981 | deleted | 06271/1980 |
| to the trademark | 29.10.1973 | deleted | 03373/1973 |
Newest SOGC notifications: Carl Zeiss AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006304968, Commercial Registry Office Zurich, (20)
Carl Zeiss AG, in Hombrechtikon, CHE-105.935.973, Aktiengesellschaft (SHAB Nr. 194 vom 07.10.2024, Publ. 1006146675).
Ausgeschiedene Personen und erloschene Unterschriften:
Kerschenbauer, Siegfried, österreichischer Staatsangehöriger, in Wien (AT), mit Kollektivprokura zu zweien.
Publication number: HR02-1006146675, Commercial Registry Office Zurich, (20)
Carl Zeiss AG, in Hombrechtikon, CHE-105.935.973, Aktiengesellschaft (SHAB Nr. 50 vom 12.03.2024, Publ. 1005983016).
Ausgeschiedene Personen und erloschene Unterschriften:
Furer, Marc, von Heiligenschwendi, in Diessbach bei Büren, mit Kollektivprokura zu zweien.
Publication number: HR02-1005983016, Commercial Registry Office Zurich, (20)
Carl Zeiss AG, in Hombrechtikon, CHE-105.935.973, Aktiengesellschaft (SHAB Nr. 128 vom 05.07.2023, Publ. 1005786529).
Eingetragene Personen neu oder mutierend:
Hees, Dr. Simon Söhnke, deutscher Staatsangehöriger, in Wien (AT), Mitglied des Verwaltungsrates, Geschäftsführer, mit Kollektivunterschrift zu zweien [bisher: in Stockholm (SE)];
PricewaterhouseCoopers AG (CHE-393.441.652), in Basel, Revisionsstelle [bisher: PricewaterhouseCoopers AG (CHE-106.839.438), in Zürich];
Furer, Marc, von Heiligenschwendi, in Diessbach bei Büren, mit Kollektivprokura zu zweien [bisher: in Kerzers].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.