# SIX Payment 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-payment-ag/1108087

## Registry facts

- UID: CHE-112.460.656
- Status: deleted
- Legal form: limited or corporation
- Registered: 2005-07-26
- Address: Via Argine 5 6930 Bedano
- Location: Bedano, ti
- Industry (NOGA): 649200, Other credit granting
- Capital: CHF 120'000.00

## Purpose

L'esercizio dell'attività di Acquirer nel settore delle carte di credito e di debito, segnatamente delle carte Visa, MasterCard e Maestro, lo sviluppo e la vendita di soluzioni basate su carte nell'ambito di operazioni di pagamento senza contanti, dello scambio elettronico di dati, della sanità e di programmi di fedeltà per clienti, come pure qualsiasi attività di consulenza in questi campi. La società può aprire succursali e filiali in Svizzera e all'estero e partecipare ad altre imprese in Svizzera e all'estero. La società può acquisire, possedere e vendere beni immobili. La società può inoltre esercitare tutte le attività commerciali o di altro genere che siano in relazione con lo scopo sociale della società.

## Previous names

- Aduno SA
- SIX Payment Merchant AG

## Registered officers

- Rolf Fäh — limited joint signing authority (any two to sign)
- Patrizia Caccia — limited joint signing authority (any two to sign)
- Samy El-Zein — limited joint signing authority (any two to sign)
- Sandra Gafner — limited joint signing authority (any two to sign)
- Gianluca Ponti — limited joint signing authority (any two to sign)
- Matthias Malär — limited joint signing authority (any two to sign)
- Daniel Hostettler — limited joint signing authority (any two to sign)
- Adrian Plattner — member of management — joint signing authority (any two to sign)
- Matteo Federer — limited joint signing authority (any two to sign)
- Daniel Wirthlin — limited joint signing authority (any two to sign)
- Karsten Baltisberger — member of management — joint signing authority (any two to sign)
- Gianluca Carducci — limited joint signing authority (any two to sign)
- Marco Kühnis — limited joint signing authority (any two to sign)
- Mirko Jazbec — limited joint signing authority (any two to sign)
- Patrick Temperli — limited joint signing authority (any two to sign)
- Diana Hurni — limited joint signing authority (any two to sign)
- Mattia Marafioti — limited joint signing authority (any two to sign)
- Ursula Molteni — limited joint signing authority (any two to sign)
- Roger Fischknecht — limited joint signing authority (any two to sign)
- Martin Hofstetter — limited joint signing authority (any two to sign)
- Ulrich Ladner — limited joint signing authority (any two to sign)
- Marco Suozzi — limited joint signing authority (any two to sign)
- Laila Crivelli — limited joint signing authority (any two to sign)
- Claude Walter — limited joint signing authority (any two to sign)
- Giovanna Aceste — limited joint signing authority (any two to sign)
- Daniela Ruggiero-Tozzi — limited joint signing authority (any two to sign)
- Gina Demarchi — limited joint signing authority (any two to sign)
- Marc Schluep — member of the board — joint signing authority (any two to sign)
- Roger Niederer — joint signing authority (any two to sign)
- Andrej Eichler — joint signing authority (any two to sign)
- Daniel Schmucki — chairperson of the board — joint signing authority (any two to sign)
- Johannes Bungert — joint signing authority (any two to sign)
- André Kalbermatter-Schneider — joint signing authority (any two to sign)
- Peter Antl — limited joint signing authority (any two to sign)
- Marco Casagrande — limited joint signing authority (any two to sign)
- Daniel Haas — limited joint signing authority (any two to sign)
- Heinz Karrer — limited joint signing authority (any two to sign)
- Florin Stoffel — limited joint signing authority (any two to sign)
- Oliver Engelbrecht — limited joint signing authority (any two to sign)
- Andreas Karoussatos — limited joint signing authority (any two to sign)
- Paolo Cornaro, Dott. — chairperson of the board — individual signing authority
- Alessandro Seralvo — member of the board + secretary — individual signing authority
- Fritz Bartenstein — limited joint signing authority (any two to sign)
- Olavio Bühring — limited joint signing authority (any two to sign)
- Emilia Cortesi — limited joint signing authority (any two to sign)
- Daniel Dutly — limited joint signing authority (any two to sign)
- Gerhard Fehr — limited joint signing authority (any two to sign)
- Marc Fesselet — limited joint signing authority (any two to sign)
- Ing. Lino Lucchinetti — limited joint signing authority (any two to sign)
- Alessandro Preti — limited joint signing authority (any two to sign)
- Pierin Vincenz — chairperson of the board — joint signing authority (any two to sign)
- Erich Hort — member of the board — joint signing authority (any two to sign)
- Thomas Ankenbrand — member of the board — joint signing authority (any two to sign)
- David Becher — member of the board — joint signing authority (any two to sign)
- Rudolf Dudler — member of the board — joint signing authority (any two to sign)
- Charles Stettler — member of the board — joint signing authority (any two to sign)
- Beat Stocker — member of the board — joint signing authority (any two to sign)
- Roberto De Nando — general manager — joint signing authority (any two to sign)
- Daniel Anders — joint signing authority (any two to sign)
- Rolf Arnet — member of management — joint signing authority (any two to sign)
- Ludovic Bauer — joint signing authority (any two to sign)
- Martin Risch — member of management — joint signing authority (any two to sign)
- Andreas Schindler — member of management — joint signing authority (any two to sign)
- Antonia Carruba — limited joint signing authority (any two to sign)
- Denis Ecknauer — limited joint signing authority (any two to sign)
- Anton Weber — limited joint signing authority (any two to sign)
- Raymond Minster — limited joint signing authority (any two to sign)
- Hansruedi Nef — joint signing authority (any two to sign)
- Christian Bolliger — member of management — joint signing authority (any two to sign)
- Gerald Dürr — limited joint signing authority (any two to sign)
- Patrick Frei — limited joint signing authority (any two to sign)
- Christian Bucheli — limited joint signing authority (any two to sign)
- Andrea Maffioretti — limited joint signing authority (any two to sign)
- Adriano Missiaglia — limited joint signing authority (any two to sign)
- Reto Teutschmann — limited joint signing authority (any two to sign)
- Conrad Auerbach — member of management — joint signing authority (any two to sign)
- Jacques Meyer — member of the board — joint signing authority (any two to sign)
- Martin Scholl — member of the board — joint signing authority (any two to sign)
- Andreas Waespi — member of the board — joint signing authority (any two to sign)
- Harald Nedwed — member of the board — joint signing authority (any two to sign)
- Thomas Hartmann — member of management — joint signing authority (any two to sign)
- Darja Verhoeff — limited joint signing authority (any two to sign)
- Michele Compagnoni — limited joint signing authority (any two to sign)
- Elena Faita — limited joint signing authority (any two to sign)
- Fabrizio Tola — limited joint signing authority (any two to sign)
- Kurt Inderbitzin — limited joint signing authority (any two to sign)
- Fabio Vezzosi — limited joint signing authority (any two to sign)
- Michael Blatter — limited joint signing authority (any two to sign)
- Monica Guariento — limited joint signing authority (any two to sign)
- Christina Schoelzel — limited joint signing authority (any two to sign)
- Andrea Gallazzi — limited joint signing authority (any two to sign)
- Lorenzo Orlandi — limited joint signing authority (any two to sign)
- Marianne Burgener — limited joint signing authority (any two to sign)
- Thomas Christen — member of management — joint signing authority (any two to sign)
- Martin Huldi — member of the board — joint signing authority (any two to sign)
- Michael Hobmeier — member of the board — joint signing authority (any two to sign)
- Markus Gygax — member of the board — joint signing authority (any two to sign)
- Hansruedi Nef — manager — joint signing authority (any two to sign)
- Michael Widmer — member of management — joint signing authority (any two to sign)
- Christian Ess — member of management — joint signing authority (any two to sign)
- Katja Hämmerli — limited joint signing authority (any two to sign)
- Yves Lochmueller — limited joint signing authority (any two to sign)
- Roland Zwyssig — membro della direzione generale — joint signing authority (any two to sign)
- Roland Wernli — member of management — joint signing authority (any two to sign)
- Nicole Braun — member of management — joint signing authority (any two to sign)
- Barbara Helbling — limited joint signing authority (any two to sign)
- Sandra Ulrich — limited joint signing authority (any two to sign)
- Oliver Butke — member of management — joint signing authority (any two to sign)
- Marco Campanella — limited joint signing authority (any two to sign)
- Sonja Clement — limited joint signing authority (any two to sign)
- Stefano Gentilini — limited joint signing authority (any two to sign)
- Giuseppe Di Martino — limited joint signing authority (any two to sign)
- José-Luis Berger — limited joint signing authority (any two to sign)
- Raffaele Rizzi — limited joint signing authority (any two to sign)
- Monika Stadler — limited joint signing authority (any two to sign)
- Barbara Porta — limited joint signing authority (any two to sign)
- Eleonora Schaffert — limited joint signing authority (any two to sign)
- Markus Bachofen — member of the board — joint signing authority (any two to sign)
- Silvia Storni-Michel — limited joint signing authority (any two to sign)
- Raphaela Citran — limited joint signing authority (any two to sign)
- Marco Rigamonti — limited joint signing authority (any two to sign)
- Reto Hiltbrunner — limited joint signing authority (any two to sign)
- Andreas Lipski — limited joint signing authority (any two to sign)
- Claudio Agustoni — limited joint signing authority (any two to sign)
- Carlo Dosch — limited joint signing authority (any two to sign)
- Oliver Schneider — limited joint signing authority (any two to sign)
- Thomas Vorburger — member of management — joint signing authority (any two to sign)
- Beat Neuhaus — limited joint signing authority (any two to sign)
- François Boss — limited joint signing authority (any two to sign)
- Pierangelo Zerlottin — limited joint signing authority (any two to sign)
- Jean-Daniel Neuenschwander — member of the board — joint signing authority (any two to sign)
- Alessandro da — limited joint signing authority (any two to sign)
- Boris Bellorini — limited joint signing authority (any two to sign)
- Raffaele Thomann — limited joint signing authority (any two to sign)
- Roberto Salerno — limited joint signing authority (any two to sign)
- Franziska Yvonne Schneider — limited joint signing authority (any two to sign)
- Sarah Wiederkehr — limited joint signing authority (any two to sign)
- Georg Nikitas — limited joint signing authority (any two to sign)
- Jarno Marchetto — limited joint signing authority (any two to sign)
- Adrian Kläy — member of management — joint signing authority (any two to sign)
- Maria Maccione — limited joint signing authority (any two to sign)
- Stefano Bianda — limited joint signing authority (any two to sign)
- Mathias Freudenreich — limited joint signing authority (any two to sign)
- Natascha — limited joint signing authority (any two to sign)
- Gabriela Studer Zanoni — limited joint signing authority (any two to sign)
- Diana Vidale — limited joint signing authority (any two to sign)
- Karin Wütrich — limited joint signing authority (any two to sign)
- Franziska Yvonne Mesey — limited joint signing authority (any two to sign)
- Aron Bernasconi — limited joint signing authority (any two to sign)
- Mauro Morelli — limited joint signing authority (any two to sign)
- Thomas Stähli — member of management — joint signing authority (any two to sign)
- Monica Camponovo — limited joint signing authority (any two to sign)
- Matthias Ritter — limited joint signing authority (any two to sign)
- Daniel Bodmer — membro della direzione generale — joint signing authority (any two to sign)
- Ewald Burgener — member of the board — joint signing authority (any two to sign)
- Ernst Bachmann — manager — joint signing authority (any two to sign)
- Rainer Kraus — limited joint signing authority (any two to sign)
- Alessandro Orsi — limited joint signing authority (any two to sign)
- Apollonia Drumgole
- Stefan Kämpfer — manager — joint signing authority (any two to sign)
- Pascal Aubry — limited joint signing authority (any two to sign)
- Niccolò Borner — limited joint signing authority (any two to sign)
- Christine Reichardt — limited joint signing authority (any two to sign)
- Alessandro Ambrosetti — limited joint signing authority (any two to sign)
- Alexander Ginsburg — limited joint signing authority (any two to sign)
- Guy Jerôme Plancherel — member of management — joint signing authority (any two to sign)
- Davide Sasselli — limited joint signing authority (any two to sign)
- Christian Richard — member of the board — joint signing authority (any two to sign)
- Markus Coradi — limited joint signing authority (any two to sign)
- Luca Bovino — limited joint signing authority (any two to sign)
- Maria Maino — limited joint signing authority (any two to sign)
- Marc Stirnemann — limited joint signing authority (any two to sign)
- Alain Vonrufs — limited joint signing authority (any two to sign)
- Albert Bachmann — limited joint signing authority (any two to sign)
- Alexandra Cicco — limited joint signing authority (any two to sign)
- Pascal Stöckle — member of management — joint signing authority (any two to sign)
- Dominik Weber — limited joint signing authority (any two to sign)
- Carlo Ercole — limited joint signing authority (any two to sign)
- Christoph Bont — limited joint signing authority (any two to sign)
- Federico Iseppi — limited joint signing authority (any two to sign)
- Beatrice Kern — member of management — joint signing authority (any two to sign)
- Tamer Kuyucu — limited joint signing authority (any two to sign)
- Marzio Medaglia — limited joint signing authority (any two to sign)
- Pascal Niquille — vice-chairperson of the board — joint signing authority (any two to sign)
- Daniel Robert — member of the board — joint signing authority (any two to sign)
- Irina Sidler — limited joint signing authority (any two to sign)
- Katja Borner — limited joint signing authority (any two to sign)
- Franco Suozzo — limited joint signing authority (any two to sign)
- Sandra Loretz — limited joint signing authority (any two to sign)
- Mark Schwarz — limited joint signing authority (any two to sign)
- Gianluca Lodi — limited joint signing authority (any two to sign)
- Massimo Macculi — limited joint signing authority (any two to sign)
- Muriel Piezzi — limited joint signing authority (any two to sign)
- Petra Raguth Tscharner — limited joint signing authority (any two to sign)
- Tanja Koller — limited joint signing authority (any two to sign)
- Carsten Thiele — limited joint signing authority (any two to sign)
- Michael St. Gallen — member of the board — joint signing authority (any two to sign)

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