# SIX SIS 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-sis-ag/968698

## Registry facts

- UID: CHE-106.842.854
- Status: active
- Legal form: Limited or Corporation
- Registered: 1999-05-21
- Address: Baslerstrasse 100 4600 Olten
- Location: Olten, so
- Industry (NOGA): 661200, Security and commodity contracts brokerage
- Capital: CHF 26'000'000.00

## Purpose

Abwicklung (Clearing und Settlement) von Transaktionen in Effekten (Wertpapiere, Wertrechte und Derivate) sowie Ausführung von Verwaltungs- und Verwahrfunktionen. Das Schwergewicht der Geschäftstätigkeit liegt in folgenden Kernbereichen: a) nationale und grenzüberschreitende Abwicklung von Effektentransaktionen (Clearing und Settlement), d.h. Übertragung von Effekten und Buchgeld zwischen den Parteien einer Effektentransaktion; b) Führen von Effektendepots und Vornahme von Ein- und Ausbuchungen in Effektendepots; c) Verwahrung von in- und ausländischen Effekten und Wertgegenständen; d) Verwaltung (Corporate Actions/Entitlements) von in- und ausländischen Effekten und Wertgegenständen; e) Securities Lending und Borrowing (Wertschriftenleihe) zur Unterstützung der Transaktionsabwicklung; f) Repo-Geschäft unter Einschluss von Repurchase Agreements und Reverse Repurchase Agreements. Zur effizienten Abwicklung und Ausführung dieser Kerntätigkeiten ist die Gesellschaft zudem in folgenden unterstützenden Bereichen tätig: a) Führen von den für die in diesem Artikel aufgeführten Geschäftstätigkeiten erforderlichen Geldkonti in frei konvertierbaren Währungen; b) kurzfristige Zwischenfinanzierung zur Sicherstellung einer effizienten Transaktionsabwicklung; c) Effekten- und Devisengeschäfte auf Rechnung der Kunden, die im Zusammenhang mit der Abwicklung von Effektentransaktionen und Verwahrung und Verwaltung von Effekten stehen; d) Abwicklung von Geschäften für eigene Rechnung, die im Zusammenhang mit der Abwicklung von Effektentransaktionen und der Verwahrung und Verwaltung von Effekten stehen, wie Geldanlagen und Geldaufnahmen bei Banken; e) weitere administrative Serviceleistungen für die Kunden im Zusammenhang mit Effekten, wie beispielsweise die Verwahrung von Wertgegenständen und das Handling von Namenaktien; f) Übernahme der Funktion einer Eintragungsgesellschaft (Nominee), indem sich die Gesellschaft in den entsprechenden Registern als Berechtigte an und aus auf den Namen lautenden Wertpapieren und Wertrechten auf fremde Rechnung und Gefahr eintragen lässt. Darunter fällt auch die treuhänderische Schuldbriefverwaltung.Kann im weiteren Beteiligungen und Grundstücke erwerben, verwalten, nutzen und veräussern, Unternehmungen gründen, vertreten und beraten und alle Geschäfte durchführen, die zur Erreichung des Gesellschaftszweckes geeignet sind, ferner im In- und Ausland Zweigniederlassungen und Tochtergesellschaften sowie Vertretungen errichten oder erwerben. Ist eine Tochtergesellschaft der SIX Group AG (Konzernmutter) und übt ihre Geschäftstätigkeit im Konzerninteresse aus. 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

- SIS SEGAINTERSETTLE AG

## Registered officers

- Peter Nolle — limited joint signing authority (any two to sign)
- Olivier Hobi — limited joint signing authority (any two to sign)
- René Leupi — limited joint signing authority (any two to sign)
- Nicole Berset — limited joint signing authority (any two to sign)
- Thomas Eggenschwiler — limited joint signing authority (any two to sign)
- Gabriele Pizi — limited joint signing authority (any two to sign)
- Gianfranco Pizi — limited joint signing authority (any two to sign)
- Franco Schaub — limited joint signing authority (any two to sign)
- Sascha Studer — limited joint signing authority (any two to sign)
- Theodor Wyrsch — limited joint signing authority (any two to sign)
- Armin Zimmerstädt — limited joint signing authority (any two to sign)
- Patrick Vicandi — limited joint signing authority (any two to sign)
- Martin Berger — limited joint signing authority (any two to sign)
- Christian Hänle — limited joint signing authority (any two to sign)
- Hannes Fahrni — limited joint signing authority (any two to sign)
- Thomas Aregger — joint signing authority (any two to sign)
- Rita Mason — limited joint signing authority (any two to sign)
- Gregory Bannier — limited joint signing authority (any two to sign)
- Joachim Linder — limited joint signing authority (any two to sign)
- Andreas Karoussatos — limited joint signing authority (any two to sign)
- Fabrizio Pescosolido — limited joint signing authority (any two to sign)
- Andreas Wolf — member of the board — joint signing authority (any two to sign)
- Peter Haller — limited joint signing authority (any two to sign)
- Patrick Wyss — limited joint signing authority (any two to sign)
- Patrik Weissgerber — joint signing authority (any two to sign)
- Shirley Mosimann-Bramante — limited joint signing authority (any two to sign)
- Fabian Stefanowski — limited joint signing authority (any two to sign)
- Flavio Croci Torti — limited joint signing authority (any two to sign)
- Marco Neukirch — limited joint signing authority (any two to sign)
- Daniel Henzmann — limited joint signing authority (any two to sign)
- Janice Reber — limited joint signing authority (any two to sign)
- André Kienle — limited joint signing authority (any two to sign)
- Andreas Neu — limited joint signing authority (any two to sign)
- Stefani Katzenbach — limited joint signing authority (any two to sign)
- Arno Brugger — limited joint signing authority (any two to sign)
- Justyna Stefaniak — limited joint signing authority (any two to sign)
- Michael Lüthi — limited joint signing authority (any two to sign)
- Juri Stach — limited joint signing authority (any two to sign)
- Ursula Müller — limited joint signing authority (any two to sign)
- Claudio Priore — limited joint signing authority (any two to sign)
- Corinna Bader — limited joint signing authority (any two to sign)
- Fulvio Butera — limited joint signing authority (any two to sign)
- Katharina Heiliger — limited joint signing authority (any two to sign)
- Bernd Schröder — limited joint signing authority (any two to sign)
- Cornelia Angst — limited joint signing authority (any two to sign)
- Wenjie Dam-Huo — limited joint signing authority (any two to sign)
- Antigona Nuhaj — limited joint signing authority (any two to sign)
- Beate Riedel — limited joint signing authority (any two to sign)
- Roland Tschopp — limited joint signing authority (any two to sign)
- Sharon Washington — limited joint signing authority (any two to sign)
- Kevin Abt — limited joint signing authority (any two to sign)
- Maria Aiello — limited joint signing authority (any two to sign)
- Jasmin Stucki — limited joint signing authority (any two to sign)
- Micha Bloch — joint signing authority (any two to sign)
- Simon Streule — joint signing authority (any two to sign)
- Sandra Ledergerber — limited joint signing authority (any two to sign)
- Stefano De Colle — limited joint signing authority (any two to sign)
- Jean Hoppe — limited joint signing authority (any two to sign)
- Sandro Heim — member of the management board — joint signing authority (any two to sign)
- Fabian Marbet — limited joint signing authority (any two to sign)
- Søren Mose — chairperson of the board — joint signing authority (any two to sign)
- Josef Landolt — vice-chairperson of the board — joint signing authority (any two to sign)
- Kieron Dawson — limited joint signing authority (any two to sign)
- Florentin Soliva — limited joint signing authority (any two to sign)
- Corinne Walther — limited joint signing authority (any two to sign)
- Walter Berli — joint signing authority (any two to sign)
- Rosanna Palermo — joint signing authority (any two to sign)
- Juliane Richter — joint signing authority (any two to sign)
- Rosita Viscio — limited joint signing authority (any two to sign)
- Thomas Heimgartner — joint signing authority (any two to sign)
- Melanie Cerullo — limited joint signing authority (any two to sign)
- Patrick Chaieb — limited joint signing authority (any two to sign)
- Gabriella Karpuchtsis — limited joint signing authority (any two to sign)
- Sanela Kinka Kamm — limited joint signing authority (any two to sign)
- Melanie Kurath — limited joint signing authority (any two to sign)
- Chiara Kündig — limited joint signing authority (any two to sign)
- Andrea Meier — limited joint signing authority (any two to sign)
- Ardiana Memaj — limited joint signing authority (any two to sign)
- Amié Watson — limited joint signing authority (any two to sign)
- Christoph Zbinden — limited joint signing authority (any two to sign)
- Emine Zenku — limited joint signing authority (any two to sign)
- Karim Ahmed — 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)
- Reto Baselgia — joint signing authority (any two to sign)
- Fabian Köpfli — joint signing authority (any two to sign)
- Reni Atanasov — limited joint signing authority (any two to sign)
- Christoph Zuber — joint signing authority (any two to sign)
- Florence Berthet — limited joint signing authority (any two to sign)
- Tyra-Alissa Ogbeide-Bloch — limited joint signing authority (any two to sign)
- Markus Gumpfer — member of the board — joint signing authority (any two to sign)
- Vanessa Gomes Machado — limited joint signing authority (any two to sign)
- Rainer Hosch — limited joint signing authority (any two to sign)
- Anton Lingg — limited joint signing authority (any two to sign)
- Ulrich Martin — limited joint signing authority (any two to sign)
- Teddy Muhmenthaler — limited joint signing authority (any two to sign)
- Arti Nuredini — limited joint signing authority (any two to sign)
- Alisha Thoma — limited joint signing authority (any two to sign)
- Thies Claassen — joint signing authority (any two to sign)
- Christian Geiger — joint signing authority (any two to sign)
- Niko Schindler — joint signing authority (any two to sign)
- Mario Alt — limited joint signing authority (any two to sign)
- Julian Anliker — limited joint signing authority (any two to sign)
- Romy Blaut — limited joint signing authority (any two to sign)
- Andreas Di Cesare — limited joint signing authority (any two to sign)
- Jamean Häring — limited joint signing authority (any two to sign)
- Harilala Legendre — limited joint signing authority (any two to sign)
- Olga Leis — limited joint signing authority (any two to sign)
- Srikanth Sriskandarajah — limited joint signing authority (any two to sign)
- Nada Vukolic — limited joint signing authority (any two to sign)
- Patrizio Wechsler — limited joint signing authority (any two to sign)
- Shkurte Zeqiri — limited joint signing authority (any two to sign)
- Simon Belser — Präsident der Geschäftsleitung — joint signing authority (any two to sign)
- Venkata Satrasala — member of the management board — joint signing authority (any two to sign)
- Elena Centin — member of the management board — limited joint signing authority (any two to sign)
- Rinchen Chopathar von Schulthess Rechberg — joint signing authority (any two to sign)
- Mina Kinsey — joint signing authority (any two to sign)
- Maria Martinez — joint signing authority (any two to sign)
- Serge Stanek — joint signing authority (any two to sign)
- Urs Walbrecht — joint signing authority (any two to sign)
- Inês Afonso Cabrita — limited joint signing authority (any two to sign)
- Janik Bajrami — limited joint signing authority (any two to sign)
- Christian Fischer — limited joint signing authority (any two to sign)
- Günter Klein — limited joint signing authority (any two to sign)
- Sandy Kroll — limited joint signing authority (any two to sign)
- Lorena Schnegg — limited joint signing authority (any two to sign)
- Markus Eduard Zemp — limited joint signing authority (any two to sign)

---

Machine-readable variant of https://graph.swiss/companies/six-sis-ag/968698: registry facts only; the HTML
profile adds the corporate network, publications and live enrichment.
Site overview for agents: https://graph.swiss/llms.txt