Created with Raphaël 2.1.0 Home Company Products and Solutions Investor Relations Career Blog Social Media Search Corporate Governance The Directive on Information relating to Corporate Governance (DCG) issued by SIX Swiss Exchange came into force on 1 July 2002. This directive requires companies to make certain key information available to investors in a suitable, easily accessible form. Information is required in nine main areas. The complete text of the guideline can be consulted on the SIX Swiss Exchange website by clicking on 'Issuers'. Please note that, in accordance with the principle of 'comply or explain', Zehnder Group only discloses information on those points which are actually relevant to the company. Articles of association (only in German) (0.8 MB) Organisational regulations (0.2 MB) Code of Conduct (0.1 MB) Group structure and shareholders Organizational structure Role Person Board of Directors Hans-Peter Zehnder Jörg Walther Urs Buchmann Riet Cadonau Ivo Wechsler Milva Zehnder Auditors Pricewaterhouse Coopers (PwC) Executive Committee Matthias Huenerwadel René Grieder Jörg Metzger Cyril Peysson Johannes Bollmann Consolidation Matrix The consolidated financial statements are presented in euros and include all domestic and foreign companies in which Zehnder Group AG directly or indirectly holds more than 50% of the voting rights. Assets and liabilities as well as revenues and expenses are included to 100% in accordance with the full consolidation method. Minority interests in equity and in net income of fully consolidated companies are recognized separately. Holdings with a voting interest of between 20 and 49% (associated companies) are included in accordance with the equity method. Consolidated equity and the financial result for the period are accounted for proportionately. Companies in which the participation is 50% or less can also be fully consolidated provided that legally binding agreements on supervision have been signed. Disclosure of participations Disclosure of participations Capital structure Board of Directors Management Shareholders' participation rights Change of control and defensive measures Auditors Information policy Choose your language: Deutsch English © Zehnder Group AG Terms of use Data policy General Conditions for Purchasing Contact Company Our brands and worldwide locations Management Our Values Sustainability Products & Solutions Business segments and product lines Applications References Covid-19 ClimateSwitch Innovation & Tradition Design Development Product innovation Quality ClimateSwitch Investor Relations Reports & Presentations Shares Annual general meeting Key figures News Company calendar Financial analysis Corporate Governance