# SIX Systems 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-systems-ag/962502

## Registry facts

- UID: CHE-101.083.176
- Status: deleted
- Legal form: limited or corporation
- Registered: 2002-01-15
- Address: Baslerstrasse 100 4600 Olten
- Location: Olten, so
- Industry (NOGA): 622000, Computer consultancy and computer facilities management activities
- Capital: CHF 2'500'000.00

## Purpose

Entwicklung, Betrieb, Kommerzialisierung und Wartung von EDV-Hardware und Software, EDV-Systemen sowie Erbringung von Rechenzentrumsdienstleistungen innerhalb und ausserhalb der SIX Securities Group AG. Erbringt insbesondere im Rahmen der SIX Securities Group AG Personaladministrationsdienstleistungen, Buchhaltungs- und Finanzcontrolling-Dienstleistungen, Dienstleistungen im Bereich Strategieentwicklung und -durchsetzung, Research-Dienstleistungen sowie Dienstleistungen im Bereich Recht und Compliance. Erbringt insbesondere im Rahmen der SIX Securities Group AG weiter Marketingdienstleistungen aller Art wie insbesondere bezüglich Gruppenauftritt, Wahrnehmung der Öffentlichkeitsarbeit, Aufbau und Betreuung der Aussenbeziehungen der Gruppe und Produktemanagement. Der Geschäftsbereich erstreckt sich auf das In- und Ausland. Kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, Immobilien erwerben, halten und veräussern, Immoblien Dritter verwalten und alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen. 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.

## Previous names

- SECOM AG
- SIS Systems AG
- (SIS Systems SA) (SIS Systems Ltd.)

## Registered officers

- Thomas Fritsche — joint signing authority (any two to sign)
- Roland Grünenfelder — limited joint signing authority (any two to sign)
- Andrea Stirnimann — limited joint signing authority (any two to sign)
- Konrad Gfeller — limited joint signing authority (any two to sign)
- Andreas Kuoni — 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)
- Lionel Rosenfeld — joint signing authority (any two to sign)
- Stephan Wegmann — limited joint signing authority (any two to sign)
- Hamiyet Dogan — limited joint signing authority (any two to sign)
- Urs Rüegsegger — chairperson of the board — joint signing authority (any two to sign)
- Karl Mäder — member of the board — joint signing authority (any two to sign)
- Thomas Zeeb — chairperson of the management board — joint signing authority (any two to sign)
- Werner Merki — member of management — joint signing authority (any two to sign)
- Simon Streule — member of management — joint signing authority (any two to sign)
- Joachim Linder — limited joint signing authority (any two to sign)
- Michaela Ernst — joint signing authority (any two to sign)
- Michael Hossle — limited joint signing authority (any two to sign)
- Andreas Karoussatos — limited joint signing authority (any two to sign)
- Christoph Kühne — joint signing authority (any two to sign)
- Patrik Weissgerber — joint signing authority (any two to sign)
- Claudia Taufer — limited joint signing authority (any two to sign)
- Ninoslav Ciganovic — member of management — joint signing authority (any two to sign)
- Johannes Bungert — joint signing authority (any two to sign)
- Christoph Ammann — chairperson of the board — joint signing authority (any two to sign)
- Heinz Häberli — vice-chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Victor Füglister — member of the board — joint signing authority (any two to sign)
- Robert Rickenbacher — member of the board — joint signing authority (any two to sign)
- Fritz Klein — vice-chairperson of the board — joint signing authority (any two to sign)
- Ronny Vogt — member of the board — joint signing authority (any two to sign)
- Donald Thomas — chairperson of the management board — joint signing authority (any two to sign)
- Max Dähler — stellvertretender Vorsitzender der Geschäftsleitung — joint signing authority (any two to sign)
- Willi Hegetschweiler — member of management — joint signing authority (any two to sign)
- René Meierhofer — member of management — joint signing authority (any two to sign)
- Hans-Peter Ammann — member of management — joint signing authority (any two to sign)
- Dr. Ernst Haas — member of management — joint signing authority (any two to sign)
- Ernst Huber — member of management — joint signing authority (any two to sign)
- Rolf Pfister — member of management — joint signing authority (any two to sign)
- Philippe Beck — limited joint signing authority (any two to sign)
- Achim Bucher — limited joint signing authority (any two to sign)
- Werner Bürkli — limited joint signing authority (any two to sign)
- Waltraud Denz — limited joint signing authority (any two to sign)
- Miguel Giner — limited joint signing authority (any two to sign)
- Hans-Peter Kunz — limited joint signing authority (any two to sign)
- Edwin Meier — limited joint signing authority (any two to sign)
- Thomas Wehrli — limited joint signing authority (any two to sign)
- Gregor Ziltener — limited joint signing authority (any two to sign)
- Ulrich Zobrist — limited joint signing authority (any two to sign)
- Peter Sami — member of the board — joint signing authority (any two to sign)
- Erich Dubler — limited joint signing authority (any two to sign)
- Werner Schellenberg — limited joint signing authority (any two to sign)
- Dieter Köller — member of management — joint signing authority (any two to sign)
- Sylvia Béatrice — limited joint signing authority (any two to sign)
- Dieter Köller — member of management — joint signing authority (any two to sign)
- Dr. Otto Haus — member of the board — joint signing authority (any two to sign)
- Andreas Jenny — limited joint signing authority (any two to sign)
- Frank Link — limited joint signing authority (any two to sign)
- Marcel Schühle — limited joint signing authority (any two to sign)
- Matthias Reetz — limited joint signing authority (any two to sign)
- Ursula La Roche — member of the board — joint signing authority (any two to sign)
- Jean-Pierre Groner — limited joint signing authority (any two to sign)
- Stefan Popp — joint signing authority (any two to sign)
- Thomas Aregger — limited joint signing authority (any two to sign)
- Martina Beglinger — limited joint signing authority (any two to sign)
- Philipp Berchtold — limited joint signing authority (any two to sign)
- Marino Vollenweider — limited joint signing authority (any two to sign)
- Christian Widmer — limited joint signing authority (any two to sign)
- Richard Börtzler — limited joint signing authority (any two to sign)
- André Burri — limited joint signing authority (any two to sign)
- Rolf Hirsiger — limited joint signing authority (any two to sign)
- Frank Pabstleben — limited joint signing authority (any two to sign)
- Patric von Ballmoos — limited joint signing authority (any two to sign)
- Antonio Venerito — joint signing authority (any two to sign)
- Marcel Seiler — limited joint signing authority (any two to sign)
- Philipp Auf der Maur — limited joint signing authority (any two to sign)
- Rolf Bossard — limited joint signing authority (any two to sign)
- René Eberhard — limited joint signing authority (any two to sign)
- Michael Estermann — limited joint signing authority (any two to sign)
- Beat Fillinger — limited joint signing authority (any two to sign)
- Vijay von Zürich — limited joint signing authority (any two to sign)
- Jürg Markus Kaufmann — limited joint signing authority (any two to sign)
- Gary Krähenbühl — limited joint signing authority (any two to sign)
- Fabienne Lambrechts — limited joint signing authority (any two to sign)
- Annick Probst — limited joint signing authority (any two to sign)
- Walter Schumacher — limited joint signing authority (any two to sign)
- Marc Studer — limited joint signing authority (any two to sign)
- Daniel Tanner — limited joint signing authority (any two to sign)
- Oliver Tschanz — limited joint signing authority (any two to sign)
- Thomas Frommherz — member of the board — joint signing authority (any two to sign)
- Arianne Korda — 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)
- 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)
- Arné Zöll — limited joint signing authority (any two to sign)
- Claudia Taufer — limited joint signing authority (any two to sign)
- Markus Freuler — limited joint signing authority (any two to sign)
- Andreas Plüss — member of the board — joint signing authority (any two to sign)
- Ninoslav Ciganovic — member of management — joint signing authority (any two to sign)
- Hansjörg Schief — member of management — joint signing authority (any two to sign)
- Thomas Frommherz — joint signing authority (any two to sign)
- Urs Wieland — joint signing authority (any two to sign)
- Christoph Kühne — limited joint signing authority (any two to sign)

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