# SIX Interbank Clearing 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-interbank-clearing-ag/1241399

## Registry facts

- UID: CHE-102.673.831
- Status: active
- Legal form: Limited or Corporation
- Registered: 1995-12-11
- Address: Hardturmstrasse 201 8005 Zürich
- Location: Zürich, zh
- Industry (NOGA): 641919, Other monetary intermediation n.e.c.
- Capital: CHF 1'500'000.00

## Purpose

Die Gesellschaft bezweckt den nicht gewinnmaximierenden Betrieb des zentralen Zahlungssystems Swiss Interbank Clearing («SIC») für die Abwicklung von Schweizer-Franken-Zahlungen zum kollektiven Nutzen aller Teilnehmer. Die Gesellschaft leistet mit dem Betrieb des SIC-Systems einen Beitrag zur Sicherheit und Effizienz des bargeldlosen Zahlungsverkehrs in Schweizer Franken sowie zur Finanzstabilität. Die Gesellschaft kann zudem weitere Systeme betreiben, um die Abwicklung des Zahlungsverkehrs in anderen Währungen zu ermöglichen. Auf Basis dieser Systeme erbringt sie weitere Dienstleistungen auf dem Gebiet des Zahlungsverkehrs. Die Gesellschaft erlässt zudem operative Regelungen für den Zahlungsverkehr des Finanzplatzes Schweiz, und stellt die Vertretung des Finanzplatzes in internationalen Arbeitsgruppen über den Zahlungsverkehr sicher. Sie unterstützt ausserdem den Zahlungsverkehrsdialog in der Schweiz mit dem Ziel für den Standort Schweiz eine kostengünstige, zukunftsfähige und stabile Zahlungsverkehrsinfrastruktur für alle Arten von Zahlungen bereitzustellen, welche eine automatisierte «end-to-end» Abwicklung ermöglicht. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- Telekurs Payserv AG
- (Telekurs Payserv SA) (Telekurs Payserv Ltd)
- Telekurs SIC AG
- (Telekurs SIC SA) (Telekurs SIC Ltd)
- Swiss Interbank Clearing AG
- (Swiss Interbank Clearing SA) (Swiss Interbank Clearing Ltd)
- (SIX Interbank Clearing SA) (SIX Interbank Clearing Ltd)

## Registered officers

- Andreas Plüss — joint signing authority (any two to sign)
- Patrick Vicandi — limited joint signing authority (any two to sign)
- Patrik Weissgerber — joint signing authority (any two to sign)
- Markus Beck — vice-chairperson of the board — joint signing authority (any two to sign)
- Christian Hänle — limited joint signing authority (any two to sign)
- Alexandra Weiss Voigt — limited joint signing authority (any two to sign)
- Christian Kleine — member of the board — without signing authority
- Rosanna Palermo — limited joint signing authority (any two to sign)
- Patrick Graf — chairperson of the board — joint signing authority (any two to sign)
- Erika Dingler — limited joint signing authority (any two to sign)
- Marlis Angst — limited joint signing authority (any two to sign)
- Steffen Rossberg — member of the board — without signing authority
- Marc Bonfils — member of the board — without signing authority
- Rosita Viscio — limited joint signing authority (any two to sign)
- Ipek Cetin — member of the board — without signing authority
- Timo Pfahl — member of the management board — joint signing authority (any two to sign)
- Matthias Sailer — general manager — joint signing authority (any two to sign)
- Florence Berthet — limited joint signing authority (any two to sign)
- Daniela Eberle — limited joint signing authority (any two to sign)
- Sandra Ledergerber — limited joint signing authority (any two to sign)
- Marc Schluep — member of the board — without signing authority
- Christoph Müller — member of the board — joint signing authority (any two to sign)
- Erwin Sigrist — chairperson of the board — joint signing authority (any two to sign)
- Jörg Diethelm Auer — member of the board — joint signing authority (any two to sign)
- Jean-Paul Chapuis — member of the board — joint signing authority (any two to sign)
- Marcel Kesseli — member of the board — joint signing authority (any two to sign)
- Fritz Klein — member of the board — joint signing authority (any two to sign)
- Georg Kramer — member of the board — joint signing authority (any two to sign)
- Christian Vital — member of the board — joint signing authority (any two to sign)
- Stephan Weigelt — member of the board — joint signing authority (any two to sign)
- Stephan Zimmermann — member of the board — joint signing authority (any two to sign)
- Andreas Plüss — joint signing authority (any two to sign)
- Wilhelm Furrer — secretary (non-member of the board) — joint signing authority (any two to sign)
- Médard Storz — general manager — joint signing authority (any two to sign)
- Heinrich Angst — joint signing authority (any two to sign)
- Linus Bertsch — joint signing authority (any two to sign)
- Niklaus Bertschinger — joint signing authority (any two to sign)
- Heinz Burkhardt — joint signing authority (any two to sign)
- Roberto De Nando — joint signing authority (any two to sign)
- Walter Fenner — joint signing authority (any two to sign)
- Bruno Fisch — joint signing authority (any two to sign)
- Thomas Grütter — joint signing authority (any two to sign)
- Walter Leuenberger — joint signing authority (any two to sign)
- Andreas Plüss — joint signing authority (any two to sign)
- Markus Werder — joint signing authority (any two to sign)
- Walter Wirz — joint signing authority (any two to sign)
- Maya Bertossa — limited joint signing authority (any two to sign)
- Nicolas Bloch — limited joint signing authority (any two to sign)
- Daniel Bulgheroni — limited joint signing authority (any two to sign)
- Peter Caseri — limited joint signing authority (any two to sign)
- Ursula Ender — limited joint signing authority (any two to sign)
- Heinz Ernst — limited joint signing authority (any two to sign)
- Heinz Erny — limited joint signing authority (any two to sign)
- Valentin Florjancic — limited joint signing authority (any two to sign)
- Martin Frick — limited joint signing authority (any two to sign)
- Andreas Galle — limited joint signing authority (any two to sign)
- Erich Grimm — limited joint signing authority (any two to sign)
- Silvia Haug — limited joint signing authority (any two to sign)
- Renate Häusermann — limited joint signing authority (any two to sign)
- Fritz Hochstrasser — limited joint signing authority (any two to sign)
- Bernard Hofmann — limited joint signing authority (any two to sign)
- Peter Kilchenmann — limited joint signing authority (any two to sign)
- Stephan Loretan — limited joint signing authority (any two to sign)
- Rosmarie Meier — limited joint signing authority (any two to sign)
- Lukas Moser — limited joint signing authority (any two to sign)
- Mirko Oberholzer — limited joint signing authority (any two to sign)
- Marcel Schmid — limited joint signing authority (any two to sign)
- Daniela Schwarz Beerli — limited joint signing authority (any two to sign)
- Christine Sekinger — limited joint signing authority (any two to sign)
- Liliana Snaidero Lopez — limited joint signing authority (any two to sign)
- Eric Stierli — limited joint signing authority (any two to sign)
- Harry Welti — limited joint signing authority (any two to sign)
- Roland Wildhaber — limited joint signing authority (any two to sign)
- Daniel Germann — limited joint signing authority (any two to sign)
- Roland Grünenfelder — limited joint signing authority (any two to sign)
- Renate Hauri-Häusermann — limited joint signing authority (any two to sign)
- Inge Jeisy — limited joint signing authority (any two to sign)
- Hans Peter — limited joint signing authority (any two to sign)
- Bernadette Wey — limited joint signing authority (any two to sign)
- Paul Zemp — limited joint signing authority (any two to sign)
- Mirco Hager — limited joint signing authority (any two to sign)
- Claudia Harzenmoser — limited joint signing authority (any two to sign)
- Dr. Niklaus Blattner — member of the board — without signing authority
- Roland Hagen — member of the board — without signing authority
- Fred Schulz — member of the board — without signing authority
- André Bamat — Mitglied der Direktion — joint signing authority (any two to sign)
- Roger Niederer — limited joint signing authority (any two to sign)
- Edgar Plaschy — limited joint signing authority (any two to sign)
- Erwin Sigrist — member of the board — without signing authority
- Mirko Oberholzer — secretary (non-member of the board) — joint signing authority (any two to sign)
- Carmen De la Cruz — limited joint signing authority (any two to sign)
- Jürg Schuhmacher — limited joint signing authority (any two to sign)
- Markus Thomann — limited joint signing authority (any two to sign)
- Patrik Wendel — limited joint signing authority (any two to sign)
- Dr. Kramer — member of the board — joint signing authority (any two to sign)
- Martin Teuscher — limited joint signing authority (any two to sign)
- Barend Fruithof — member of the board — joint signing authority (any two to sign)
- Theodor Schmid — member of the board — joint signing authority (any two to sign)
- Gottfried Keller — limited joint signing authority (any two to sign)
- Paul Sutter — limited joint signing authority (any two to sign)
- Daniel Lenz — member of the board — joint signing authority (any two to sign)
- Dr. Urs P. von Kaiserstuhl — member of the board — joint signing authority (any two to sign)
- Daniel Sommer — limited joint signing authority (any two to sign)
- Adrian Flück — limited joint signing authority (any two to sign)
- Hakki Güldür — limited joint signing authority (any two to sign)
- Martin Niederer — limited joint signing authority (any two to sign)
- Andrea Gschwind — limited joint signing authority (any two to sign)
- Bruno B. Pfister — chairperson of the board — joint signing authority (any two to sign)
- Dr. Ankenbrand — member of the board — joint signing authority (any two to sign)
- Zeno Bauer — member of the board — joint signing authority (any two to sign)
- Othmar Fritschi — member of the board — joint signing authority (any two to sign)
- Romeo Lacher — chairperson of the board — joint signing authority (any two to sign)
- Jürg Bucher — member of the board — without signing authority
- Ursula La Roche-Ender — joint signing authority (any two to sign)
- André Kalbermatter — limited joint signing authority (any two to sign)
- Christian Bieri — member of the board — without signing authority
- Stefani Doess — limited joint signing authority (any two to sign)
- Michael Litscher — limited joint signing authority (any two to sign)
- Herbert Hunziker — limited joint signing authority (any two to sign)
- Mirko Oberholzer — joint signing authority (any two to sign)
- Jonas Rohrer — member of the board — without signing authority
- Daniel Wettstein — member of the board — without signing authority
- Hans Bütikofer — 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)
- Thomas Hug — limited joint signing authority (any two to sign)
- Sandra Kienast — 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)
- Silvia Wick — limited joint signing authority (any two to sign)
- Marcel Schuler — member of the board — without signing authority
- Christian Schwinghammer — limited joint signing authority (any two to sign)
- Andreas Galle — Mitglied der Direktion — joint signing authority (any two to sign)
- Martin Frick — joint signing authority (any two to sign)
- Walter Leuenberger — joint signing authority (any two to sign)
- Arne Zöll — limited joint signing authority (any two to sign)
- Mirjam Hoffmann — limited joint signing authority (any two to sign)
- Stefan Okle — limited joint signing authority (any two to sign)
- Serge Vallotton — limited joint signing authority (any two to sign)
- Markus Freuler — limited joint signing authority (any two to sign)
- Benno Rüttimann — limited joint signing authority (any two to sign)
- Beatrice Miethlich — limited joint signing authority (any two to sign)
- André Kalbermatter — secretary (non-member of the board) — joint signing authority (any two to sign)
- Felix Aeschlimann — member of the board — joint signing authority (any two to sign)
- Willi Hurni — member of the board — without signing authority
- André Burri — limited joint signing authority (any two to sign)
- Thomas Hug — limited joint signing authority (any two to sign)
- Hans-Jörg Widiger — member of the board — without signing authority
- Philippe Lüdi — member of the board — without signing authority
- Beat Witschi — member of the board — without signing authority
- Michael Montoya — member of the board — without signing authority
- David Brupbacher — joint signing authority (any two to sign)
- Martina Beglinger — limited 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)
- Corinne Eichenberger — limited joint signing authority (any two to sign)
- Esther Zimmermann — limited joint signing authority (any two to sign)
- Niklaus Santschi — member of the board — joint signing authority (any two to sign)
- Lothar Raif — member of the board — without signing authority
- Ivana Streuli-Nikolic — secretary (non-member of the board) — without signing authority
- Armin Brun — member of the board — without signing authority
- Jean-Philippe Moser — member of the board — without signing authority
- Michaela Ernst — joint signing authority (any two to sign)
- Andreas Karoussatos — limited joint signing authority (any two to sign)
- Kurt Zimmerli — limited joint signing authority (any two to sign)
- Thomas Zeeb — member of the board — joint signing authority (any two to sign)
- Zeno Bauer — member of the board — joint signing authority (any two to sign)
- Claudia Katharina Butt — secretary (non-member of the board) — limited joint signing authority (any two to sign)
- Boris Brunner — joint signing authority (any two to sign)
- Kurt Mendes de Oliveira — joint signing authority (any two to sign)
- Philipp Müller — joint signing authority (any two to sign)
- Ramona Bearth — limited joint signing authority (any two to sign)
- Mirjam Berndt — limited joint signing authority (any two to sign)
- Christoph Kühne — limited joint signing authority (any two to sign)
- Oliver Engelbrecht — limited joint signing authority (any two to sign)
- Martin Geyer — limited joint signing authority (any two to sign)
- Katja Gueissaz — limited joint signing authority (any two to sign)
- Roman Schelling — limited joint signing authority (any two to sign)
- Stephan Wegmann — limited joint signing authority (any two to sign)
- Dr. Kraenzlin — member of the board — without signing authority
- Alexander Verbeck — member of the board — without signing authority
- David Wiesner — member of the board — without signing authority
- Jean-Pierre Groner — limited joint signing authority (any two to sign)
- Daphne Rich — limited joint signing authority (any two to sign)
- Andreas Galle — joint signing authority (any two to sign)
- Tomas Kindler — member of the board — without signing authority
- Matthias Sailer — member of the board — without signing authority
- Alain Schmid — member of the board — without signing authority
- Hamiyet Dogan — limited joint signing authority (any two to sign)
- Claudia Taufer — limited joint signing authority (any two to sign)
- Johannes Bungert — limited joint signing authority (any two to sign)
- Timo Pfahl — limited joint signing authority (any two to sign)
- Boris Brunner — member of the management board — joint signing authority (any two to sign)
- Marcel Alabor — limited joint signing authority (any two to sign)
- Sibylle Ischer — limited joint signing authority (any two to sign)
- Thomas Reske — limited joint signing authority (any two to sign)
- Marco Menotti — member of the board — without signing authority
- Mirjban Hoti — limited joint signing authority (any two to sign)
- Michael Montoya — general manager — joint signing authority (any two to sign)
- Rodrigue Brugger — limited joint signing authority (any two to sign)
- Deborah Graf-Costantini — limited joint signing authority (any two to sign)
- Marianne Pantli — limited joint signing authority (any two to sign)
- Daphne Rich — limited joint signing authority (any two to sign)
- Arzu Güzelgün — limited joint signing authority (any two to sign)
- Reto Leitner — limited joint signing authority (any two to sign)
- Katrin May — limited joint signing authority (any two to sign)
- Rosita Viscio — limited joint signing authority (any two to sign)
- Susanne Berger — joint signing authority (any two to sign)
- Rosita Viscio — limited joint signing authority (any two to sign)
- Dr. Kraenzlin — member of the board — without signing authority

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