# SIX Group 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-group-ag/1295320

## Registry facts

- UID: CHE-109.870.410
- Status: active
- Legal form: Limited or Corporation
- Registered: 2002-12-19
- Address: Hardturmstrasse 201 8005 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 19'521'905.00

## Purpose

Die Gesellschaft bezweckt als Gemeinschaftswerk schweizerischer Finanzinstitutionen das Halten und Verwalten von Beteiligungen an Unternehmen im Börsen-, Banken-, Finanzinfrastruktur- und Finanzdienstleistungsbereich. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen, solche erwerben oder errichten, Liegenschaften kaufen, vermieten und verkaufen, gewerbliche Schutzrechte und Know-How erwerben und verwerten. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.

## Previous names

- SWX Holding AG
- (SWX Holding SA) (SWX Holding Ltd)
- SWX Group
- Swiss Financial Market Services AG
- (Swiss Financial Market Services SA) (Swiss Financial Market Services Ltd)

## Registered officers

- Christian Hänle — limited joint signing authority (any two to sign)
- Patrick Vicandi — limited joint signing authority (any two to sign)
- Patrik Weissgerber — limited joint signing authority (any two to sign)
- Jürg Bühlmann — member of the board — without signing authority
- Johannes Bungert — joint signing authority (any two to sign)
- Alain Bichsel — joint signing authority (any two to sign)
- Micha Bloch — joint signing authority (any two to sign)
- Urs Reich — joint signing authority (any two to sign)
- David Jimenez-Blanco Carrillo de Albornoz — member of the board — without signing authority
- Marion Woodward — member of the management board — joint signing authority (any two to sign)
- Andreas Kollegger — member of the board — without signing authority
- Soeren Mose — vice-chairperson of the board — joint signing authority (any two to sign)
- Andreas Utermann — member of the board — without signing authority
- David Heinrich Brupbacher — member of the management board — joint signing authority (any two to sign)
- Hannah Zaunmüller — member of the management board — joint signing authority (any two to sign)
- Bjørn Sibbern — chairperson of the management board — joint signing authority (any two to sign)
- Markus Gumpfer — member of the management board — joint signing authority (any two to sign)
- Tomas Kindler — member of the management board — joint signing authority (any two to sign)
- Christoph Müller — member of the management board — joint signing authority (any two to sign)
- Fabienne-Anne Rehulka — member of the management board — joint signing authority (any two to sign)
- André Helfenstein — chairperson of the board — joint signing authority (any two to sign)
- Patrizia Köbeli — secretary (non-member of the board) — joint signing authority (any two to sign)
- Dimitra Tasioudi — joint signing authority (any two to sign)
- Pascal Baumgartner — member of the board — without signing authority
- Pieter Brouwer — member of the board — without signing authority
- Gaspare La Sala — member of the board — without signing authority
- Markus Habbel — member of the management board — joint signing authority (any two to sign)

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