# SIX Group Services 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-services-ag/1259008

## Registry facts

- UID: CHE-105.832.942
- Status: active
- Legal form: Limited or Corporation
- Registered: 1995-12-11
- Address: Hardturmstrasse 201 8005 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 11'550'000.00

## Purpose

Die Gesellschaft bezweckt die Erbringung von Dienstleistungen, insbesondere auf dem Gebiete Informatik, Telekommunikation, Druck, Versand, Belegverarbeitung, Gebäudetechnik, Liegenschaftenwesen, Personal und Einkauf. Die Gesellschaft kann im übrigen alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens sowie der gesamten SIX Group zu fördern oder zu erleichtern, wie insbesondere Sicherheiten zu Gunsten von Gesellschaften der SIX Group stellen. Die Gesellschaft kann sich an anderen Unternehmen beteiligen sowie Grundeigentum erwerben und veräussern. 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.

## Registered officers

- Søren Mose — member of the board — joint signing authority (any two to sign)
- Thomas Aregger — joint signing authority (any two to sign)
- Thomas Bernegger — joint signing authority (any two to sign)
- Alain Bichsel — joint signing authority (any two to sign)
- Marcel Bichsel — joint signing authority (any two to sign)
- Lukas Peter Bieri Kaminski — joint signing authority (any two to sign)
- Micha Bloch — joint signing authority (any two to sign)
- David Heinrich Brupbacher — joint signing authority (any two to sign)
- Alexander Bösch — joint signing authority (any two to sign)
- Gilles Christian Depaty — joint signing authority (any two to sign)
- Richard Charles Gee — joint signing authority (any two to sign)
- Senthil Kumar Gurunathan — joint signing authority (any two to sign)
- Mark Jenkins — joint signing authority (any two to sign)
- Thomas Koch — joint signing authority (any two to sign)
- Dean Marti — joint signing authority (any two to sign)
- Joël Masset — joint signing authority (any two to sign)
- Stephan Menolfi — joint signing authority (any two to sign)
- Andrea Ostini Della Vedova — joint signing authority (any two to sign)
- Rosanna Palermo — joint signing authority (any two to sign)
- Urs Reich — joint signing authority (any two to sign)
- Juliane Richter — joint signing authority (any two to sign)
- Daniel Schuler — joint signing authority (any two to sign)
- Serge Stanek — joint signing authority (any two to sign)
- Simon Streule — joint signing authority (any two to sign)
- Peter Theiler — joint signing authority (any two to sign)
- Klaus Wagener — joint signing authority (any two to sign)
- Patrik Weissgerber — joint signing authority (any two to sign)
- Hannah Zaunmüller — joint signing authority (any two to sign)
- Rita Aebi — limited joint signing authority (any two to sign)
- Cornelia Angst — limited joint signing authority (any two to sign)
- Stefano De Colle — limited joint signing authority (any two to sign)
- Tamara Frey — limited joint signing authority (any two to sign)
- Olivier Galliker — limited joint signing authority (any two to sign)
- Roger Gianesi — limited joint signing authority (any two to sign)
- Jean Hoppe — limited joint signing authority (any two to sign)
- Christian Hänle — limited joint signing authority (any two to sign)
- Roger Jud — limited joint signing authority (any two to sign)
- Stephan Kappeler — limited joint signing authority (any two to sign)
- Melanie Kurath — limited joint signing authority (any two to sign)
- Simone Kölle — limited joint signing authority (any two to sign)
- Torsten Layda — limited joint signing authority (any two to sign)
- Beatrix Meyerhans — limited joint signing authority (any two to sign)
- Andreas Renggli — limited joint signing authority (any two to sign)
- Natascha Schreiner — limited joint signing authority (any two to sign)
- Ezio Tauriello — limited joint signing authority (any two to sign)
- Markus Thomann — limited joint signing authority (any two to sign)
- Patrick Vicandi — limited joint signing authority (any two to sign)
- Rosita Viscio — limited joint signing authority (any two to sign)
- Stefanie Wagenbrenner — limited joint signing authority (any two to sign)
- Patric Washington — limited joint signing authority (any two to sign)
- Roberto Bugallo — joint signing authority (any two to sign)
- Christopher Cathcart — limited joint signing authority (any two to sign)
- Isabel Feederle — limited joint signing authority (any two to sign)
- Jasmin Haldemann — limited joint signing authority (any two to sign)
- Andreas Karoussatos — limited joint signing authority (any two to sign)
- Sandra Ledergerber — limited joint signing authority (any two to sign)
- Janine Reichling — limited joint signing authority (any two to sign)
- Gaudenz Barblan — joint signing authority (any two to sign)
- Johannes Bungert — joint signing authority (any two to sign)
- Anabel Gaetán — joint signing authority (any two to sign)
- Fabian Köpfli — joint signing authority (any two to sign)
- Eldin Ajvazi — limited joint signing authority (any two to sign)
- Florence Berthet — limited 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)
- Markus Gumpfer — joint signing authority (any two to sign)
- Markus Habbel — joint signing authority (any two to sign)
- Maria Martinez — joint signing authority (any two to sign)
- Marta Raus-Zaglio — joint signing authority (any two to sign)
- Olivier Ricaille — joint signing authority (any two to sign)
- Venkata Satrasala — joint signing authority (any two to sign)
- Thomas Schmidli — joint signing authority (any two to sign)
- Inês Afonso Cabrita — limited joint signing authority (any two to sign)
- Matea Bommeli — limited joint signing authority (any two to sign)
- Christian Fischer — limited joint signing authority (any two to sign)
- David Lecompte — limited joint signing authority (any two to sign)
- Harilala Legendre — limited joint signing authority (any two to sign)
- Alisha Thoma — limited joint signing authority (any two to sign)
- Lisa Walter — limited joint signing authority (any two to sign)
- Markus Eduard Zemp — limited joint signing authority (any two to sign)

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