# SIX Multi 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-multi-solutions-ag/1320762

## Registry facts

- UID: CHE-113.192.151
- Status: deleted
- Legal form: limited or corporation
- Registered: 2006-10-02
- Address: Hardturmstrasse 201 8005 Zürich
- Location: Zürich, zh
- Industry (NOGA): 461800, Activities of agents involved in the wholesale of other particular products
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt den Ein- und Verkauf von elektronisch generierten Gutscheinen und aller damit zusammenhängender Zusatzprodukte und -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 derSIX GroupAG (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

- Telekurs Multi Solutions AG
- (Telekurs Multi Solutions SA) (Telekurs Multi Solutions Ltd.)

## Registered officers

- Dôn Nguyen-Quang — joint signing authority (any two to sign)
- Andreas Plüss — joint signing authority (any two to sign)
- Niklaus Santschi — joint signing authority (any two to sign)
- Jürg Abplanalp — limited joint signing authority (any two to sign)
- Thomas Baur — limited joint signing authority (any two to sign)
- Markus Betschart — limited joint signing authority (any two to sign)
- Andreas Eberle — limited joint signing authority (any two to sign)
- Adrian Flück — limited joint signing authority (any two to sign)
- Jeannette Gianesi — limited joint signing authority (any two to sign)
- Christian Gumy — limited joint signing authority (any two to sign)
- André Kalbermatter — limited joint signing authority (any two to sign)
- Andreas Langenegger — limited joint signing authority (any two to sign)
- Patrick Martin — limited joint signing authority (any two to sign)
- Susanne Meier — limited joint signing authority (any two to sign)
- Beat Merkli — limited joint signing authority (any two to sign)
- Béatrix Meyerhans — limited joint signing authority (any two to sign)
- Thi Pham — limited joint signing authority (any two to sign)
- Pascal Schoch — limited joint signing authority (any two to sign)
- Laurent Vecchione — limited joint signing authority (any two to sign)
- Verena Wigger — limited joint signing authority (any two to sign)
- Thomas Fritsche — joint signing authority (any two to sign)
- Mirko Oberholzer — 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)
- Andreas Kuoni — limited joint signing authority (any two to sign)
- Andrea Stirnimann — limited joint signing authority (any two to sign)
- Ursula Stutz — limited joint signing authority (any two to sign)
- Stephan Tobler — limited joint signing authority (any two to sign)
- Patric von Ballmoos — limited joint signing authority (any two to sign)
- Frank Pabstleben — limited joint signing authority (any two to sign)
- Tomasz Andys — limited joint signing authority (any two to sign)
- Olivier Gumy — limited joint signing authority (any two to sign)
- Esther Liechti — limited joint signing authority (any two to sign)
- Tobias Wirth — limited joint signing authority (any two to sign)
- Patrick Vicandi — 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)
- Fabio Ori — limited joint signing authority (any two to sign)
- Patrik Weissgerber — limited joint signing authority (any two to sign)
- Thomas Frommherz — member of the board — 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)
- Astrid Holenstein — limited joint signing authority (any two to sign)
- Ursula Seeberger — limited joint signing authority (any two to sign)
- Hans-Martin Moser — chairperson of the board — joint signing authority (any two to sign)
- Daniel Bulgheroni — joint signing authority (any two to sign)
- Ursula La Roche — joint signing authority (any two to sign)
- Roger Niederer — joint signing authority (any two to sign)
- Walter Wirz — joint signing authority (any two to sign)
- Judith Bieri — limited joint signing authority (any two to sign)
- François Christin — limited joint signing authority (any two to sign)
- Susana Fernández Sánchez — limited joint signing authority (any two to sign)
- Thomas Haas — limited joint signing authority (any two to sign)
- Jeannine Haller — limited joint signing authority (any two to sign)
- Oliver Horak — limited joint signing authority (any two to sign)
- Thomas Hug — limited joint signing authority (any two to sign)
- Thomas Landis — limited joint signing authority (any two to sign)
- Michael Litscher — limited joint signing authority (any two to sign)
- Stefan Okle — limited joint signing authority (any two to sign)
- Daniela Pozzessere-Guzzon — limited joint signing authority (any two to sign)
- Sandra Rüegger — limited joint signing authority (any two to sign)
- Patrick Temperli — limited joint signing authority (any two to sign)
- Serge Vallotton — limited joint signing authority (any two to sign)
- Karsten Baltisberger — limited joint signing authority (any two to sign)
- André Burri — limited joint signing authority (any two to sign)
- Frank Pabstleben — limited joint signing authority (any two to sign)
- Stefan Popp — limited joint signing authority (any two to sign)
- Antonio Venerito — joint signing authority (any two to sign)
- Urs Rüegsegger — member of the board — joint signing authority (any two to sign)

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