# SIX Card Solutions 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/six-card-solutions-ag/1247156 ## Registry facts - UID: CHE-103.738.456 - Status: deleted - Legal form: limited or corporation - Registered: 1985-11-22 - Address: Hardturmstrasse 201 8005 Zürich - Location: Zürich, zh - Industry (NOGA): 649900, Other financial service activities, except insurance and pension funding n.e.c. - Capital: CHF 100'000.00 ## Purpose Die Gesellschaft bezweckt die Erbringung von Dienstleistungen auf den Gebieten des transaktionsorientierten Retailbankgeschäftes und Zahlungsverkehrs, insbesondere durch Entwicklung, Verarbeitung und Betreuung von Zahlungsmitteln und Systemen des Zahlungsverkehrs, sowie die Produktion und Verkauf von Technologieprodukten, insbesondere auch die Entwicklung, Verwertung und Verwaltung von immateriellen Werten und die Erbringung von sämtlichen damit zusammenhängenden Dienstleistungen. Sie kann Lizenzen, Marken, Patente und andere Immaterialgüterrechte erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen, und alle Massnahmen treffen, welche geeignet sind, die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern. Die Gesellschaft kann Grundstücke erwerben, verwalten und veräussern, sich an anderen Unternehmen im In- und Ausland beteiligen oder solche erwerben sowie Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten. Die Gesellschaft ist eine Tochtergesellschaft der SIX Group AG (Konzernmutter) und übt ihre Geschäftstätigkeit im Konzerninteresse aus. Sie kann die Interessen der Konzernmutter oder anderer Konzerngesellschaften fördern und ihnen insbesondere direkt oder indirekt Finanzierungen gewähren (z.B. durch Darlehen oder Stellung von Sicherheiten jeglicher Art), ob gegen Entgelt oder nicht. ## Previous names - 3 C - Systems AG - 3 C Holding AG - Telekurs Card Solutions AG - (Telekurs Card Solutions SA) (Telekurs Card Solutions Ltd) ## Registered officers - Mirko Oberholzer — joint signing authority (any two to sign) - Roger Niederer — limited joint signing authority (any two to sign) - Heinz Burkhardt — joint signing authority (any two to sign) - Maria Mathis — joint signing authority (any two to sign) - Adrian Flück — limited joint signing authority (any two to sign) - Roger Frischknecht — limited joint signing authority (any two to sign) - Ursula Gusset — limited joint signing authority (any two to sign) - Peter Kilchenmann — limited joint signing authority (any two to sign) - Miguel Leemann — limited joint signing authority (any two to sign) - Mario Manhart — limited joint signing authority (any two to sign) - Stephan Menolfi — limited joint signing authority (any two to sign) - Markus Portmann — limited joint signing authority (any two to sign) - Christian Rossi — limited joint signing authority (any two to sign) - Roland Grünenfelder — limited joint signing authority (any two to sign) - Thomas Gachnang — limited joint signing authority (any two to sign) - Willi Tschumi — limited joint signing authority (any two to sign) - Andreas Plüss — secretary (non-member of the board) — joint signing authority (any two to sign) - Eric Stierli — joint signing authority (any two to sign) - Andreas Kuoni — limited joint signing authority (any two to sign) - Bernhard Lachenmeier — joint signing authority (any two to sign) - Jörg Feusi — limited joint signing authority (any two to sign) - Alain Giulieri — limited joint signing authority (any two to sign) - Beatrix Meyerhans — limited joint signing authority (any two to sign) - Emil Büchler — joint signing authority (any two to sign) - Daniel von Aesch — joint signing authority (any two to sign) - Daniel Bosch — limited joint signing authority (any two to sign) - Stefan Köhler — joint signing authority (any two to sign) - Robert Scherrer — joint signing authority (any two to sign) - Markus Freuler — limited joint signing authority (any two to sign) - Frank Hähni — limited joint signing authority (any two to sign) - Reto Fahrni — limited joint signing authority (any two to sign) - Felix Aeschlimann — chairperson of the board — joint signing authority (any two to sign) - Beatrice Miethlich — limited joint signing authority (any two to sign) - Richard Häusermann — joint signing authority (any two to sign) - Thomas Heldner — joint signing authority (any two to sign) - André Kalbermatter — joint signing authority (any two to sign) - Roland Wehrli — joint signing authority (any two to sign) - Tina Casutt — limited joint signing authority (any two to sign) - Armin Bachmann — limited joint signing authority (any two to sign) - Daniel Bruhin — limited joint signing authority (any two to sign) - Mario Magnanelli — limited joint signing authority (any two to sign) - Philippe Stadelmann — limited joint signing authority (any two to sign) - Thomas Fritsche — joint signing authority (any two to sign) - Martina Beglinger — limited joint signing authority (any two to sign) - Andrea Stirnimann — limited joint signing authority (any two to sign) - Jürg Abplanalp — joint signing authority (any two to sign) - Daniel Boglic — limited joint signing authority (any two to sign) - Richard Börtzler — limited joint signing authority (any two to sign) - Konrad Gfeller — limited joint signing authority (any two to sign) - Rolf Hirsiger — limited joint signing authority (any two to sign) - Susanne Meier — limited joint signing authority (any two to sign) - Fabienne Meuli — limited joint signing authority (any two to sign) - Frank Pabstleben — limited joint signing authority (any two to sign) - Patric von Ballmoos — limited joint signing authority (any two to sign) - Sabrina Zaccone — limited joint signing authority (any two to sign) - Frank Iller — joint signing authority (any two to sign) - Patrick Vicandi — limited joint signing authority (any two to sign) - Manuela Feuz — limited joint signing authority (any two to sign) - Christian Hänle — limited joint signing authority (any two to sign) - Sandra Keller — limited joint signing authority (any two to sign) - Noël Martin — limited joint signing authority (any two to sign) - Karl Mäder — member of the board — joint signing authority (any two to sign) - Martin Bucher — limited joint signing authority (any two to sign) - Werner Bürkli — limited joint signing authority (any two to sign) - Patrik Weissgerber — limited joint signing authority (any two to sign) - Corinne Eichenberger — limited joint signing authority (any two to sign) - Esther Zimmermann — limited joint signing authority (any two to sign) - Mirjam Schmidlin-Hoffmann — joint signing authority (any two to sign) - Helga Emmerling — limited joint signing authority (any two to sign) - Peter Frei — limited joint signing authority (any two to sign) - Andrea Rütter — limited joint signing authority (any two to sign) - Stephan Wegmann — limited joint signing authority (any two to sign) - Arné Zöll — limited joint signing authority (any two to sign) - Erich Wild — member of the board — without signing authority - Kurt Huber — chairperson of the board — joint signing authority (any two to sign) - Rudolf Denier — member of the board — joint signing authority (any two to sign) - Fritz Hinnen — member of the board — joint signing authority (any two to sign) - Peter Zangger — limited joint signing authority (any two to sign) - Gottfried Neuhaus — member of the board — joint signing authority (any two to sign) - Daniel Hofer — joint signing authority (any two to sign) - Ralph Oechslin — joint signing authority (any two to sign) - Bruno Stieger — joint signing authority (any two to sign) - Christian Vetsch — joint signing authority (any two to sign) - Panagiotis Thanasis — limited joint signing authority (any two to sign) - Franziska Denier — member of the board — joint signing authority (any two to sign) - Rudolf Denier — chairperson of the board — individual signing authority - Dr. Kramer — chairperson of the board — joint signing authority (any two to sign) - Dr. Linus Bertsch — member of the board — joint signing authority (any two to sign) - Dr. Jacques Bischoff — member of the board — joint signing authority (any two to sign) - Walter Wirz — member of the board — joint signing authority (any two to sign) - Mirko Oberholzer — secretary (non-member of the board) — joint signing authority (any two to sign) - Adrian Flück — limited joint signing authority (any two to sign) - Claudia Harzenmoser — limited joint signing authority (any two to sign) - Markus Thomann — limited joint signing authority (any two to sign) - Pierin Vincenz — chairperson of the board — joint signing authority (any two to sign) - Peter Hinder — member of the board — without signing authority - Andreas Kälin — member of the board — without signing authority - Heinrich Angst — joint signing authority (any two to sign) - Linus Bertsch — joint signing authority (any two to sign) - Ulrich Byland — joint signing authority (any two to sign) - Walter Fenner — joint signing authority (any two to sign) - Ursula La Roche-Ender — joint signing authority (any two to sign) - Stephan Loretan — joint signing authority (any two to sign) - Hansruedi Nef — joint signing authority (any two to sign) - Andreas Plüss — joint signing authority (any two to sign) - Urs Zeltner — joint signing authority (any two to sign) - Jürg Abplanalp — limited joint signing authority (any two to sign) - Beat Badstuber — limited joint signing authority (any two to sign) - Xénia Bahnmüller — limited joint signing authority (any two to sign) - Roland Blösch — limited joint signing authority (any two to sign) - Felix Brunner — limited joint signing authority (any two to sign) - Daniel Bulgheroni — limited joint signing authority (any two to sign) - Thomas Danner — limited joint signing authority (any two to sign) - Peter Gnägi — limited joint signing authority (any two to sign) - Armin Grieskamp — limited joint signing authority (any two to sign) - Donato Laino — limited joint signing authority (any two to sign) - Beatrix Meyerhans — limited joint signing authority (any two to sign) - Francesca Scalici — limited joint signing authority (any two to sign) - Daniel Sommer — limited joint signing authority (any two to sign) - Adrian Zimmermann — limited joint signing authority (any two to sign) - Harry Welti — limited joint signing authority (any two to sign) - Dr. Ruedi Berger — member of the board — without signing authority - André Kalbermatter — secretary (non-member of the board) — joint signing authority (any two to sign) - Thomas Heldner — limited joint signing authority (any two to sign) - Michael Litscher — limited joint signing authority (any two to sign) - Stephan Zimmermann — chairperson of the board — joint signing authority (any two to sign) - Romeo Lacher — vice-chairperson of the board — joint signing authority (any two to sign) - Arthur Bolliger — member of the board — without signing authority - Marcel Zoller — member of the board — without signing authority - Hans Bütikofer — joint signing authority (any two to sign) - Hannes Rhiner — limited joint signing authority (any two to sign) - Oliver Münster — joint signing authority (any two to sign) - Peter van Ackern — limited joint signing authority (any two to sign) - Thomas Hug — limited joint signing authority (any two to sign) - Charles Kull — limited joint signing authority (any two to sign) - Joëlle Mohni — limited joint signing authority (any two to sign) - Sandra Rüegger — limited joint signing authority (any two to sign) - Roman Tschümperlin — limited joint signing authority (any two to sign) - Silvia Wick — limited joint signing authority (any two to sign) - Yvonne Müller — limited joint signing authority (any two to sign) - Georg Scherl — limited joint signing authority (any two to sign) - Claudia Kreis — limited joint signing authority (any two to sign) - Thomas Hug — limited joint signing authority (any two to sign) - Dominik Steinacher — limited joint signing authority (any two to sign) - Stefanie Doess — limited joint signing authority (any two to sign) - Arne Zöll — limited joint signing authority (any two to sign) - Mario Angelsberger — joint signing authority (any two to sign) - Mirjam Hoffmann — limited joint signing authority (any two to sign) - Peter Lutz — limited joint signing authority (any two to sign) - Stefan Okle — limited joint signing authority (any two to sign) - Benno Rüttimann — limited joint signing authority (any two to sign) - Serge Vallotton — limited joint signing authority (any two to sign) - Peter Antl — limited joint signing authority (any two to sign) - André Burri — limited joint signing authority (any two to sign) - Carlos — limited joint signing authority (any two to sign) - Philipp Berchtold — limited joint signing authority (any two to sign) - Stefan Popp — limited joint signing authority (any two to sign) - Silvio Carrara — limited joint signing authority (any two to sign) - Marcel Seiler — limited joint signing authority (any two to sign) - Antonio Venerito — limited joint signing authority (any two to sign) - Urs Rüegsegger — member of the board — joint signing authority (any two to sign) --- Machine-readable variant of https://graph.swiss/companies/six-card-solutions-ag/1247156: registry facts only; the HTML profile adds the corporate network, publications and live enrichment. 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