# SIX Terravis 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-terravis-ag/1331413

## Registry facts

- UID: CHE-114.332.360
- Status: active
- Legal form: Limited or Corporation
- Registered: 2008-06-03
- Address: Hardturmstrasse 201 8005 Zürich
- Location: Zürich, zh
- Industry (NOGA): 683200, Other real estate activities on a fee or contract basis
- Capital: CHF 4'100'000.00

## Purpose

Die Gesellschaft bezweckt den Betrieb einer Infrastruktur zur Abwicklung des elektronischen Geschäftsverkehrs sowie zum Austausch und Vertrieb von Daten zwischen der öffentlichen Hand und der Privatwirtschaft vornehmlich im Zusammenhang mit Grundstücke und Immobilien. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an andern Unternehmen beteiligen, solche erwerben oder errichten, Vertretungen übernehmen, gewerbliche Schutzrechte und Know-How erwerben und verwerten sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sein können, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für verbundene Unternehmen und Dritte eingehen. Sie kann Grundstücke erwerben, verwalten und veräussern

## Previous names

- SIX SwissInfrastructure & Exchange AG
- (SIX SwissInfrastructure & Exchange SA) (SIX SwissInfrastructure & Exchange Ltd)

## Registered officers

- Thomas Fritsche — joint signing authority (any two to sign)
- Christian Hänle — limited joint signing authority (any two to sign)
- Patrik Weissgerber — joint signing authority (any two to sign)
- Cornelia Angst — limited joint signing authority (any two to sign)
- Micha Bloch — joint signing authority (any two to sign)
- Rosita Viscio — limited joint signing authority (any two to sign)
- Urs Hofmann — member of the board — 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)
- Patrick Vicandi — member of the board — joint signing authority (any two to sign)
- Walter Berli — general manager — joint signing authority (any two to sign)
- Raphael Fuchs — deputy manager — joint signing authority (any two to sign)
- Rosanna Palermo — joint signing authority (any two to sign)
- Christoph Müller — chairperson of the board — joint signing authority (any two to sign)
- Florance Berthet — limited joint signing authority (any two to sign)
- Angelika Thode — limited joint signing authority (any two to sign)
- Patrick Washington — limited joint signing authority (any two to sign)
- Alexandra Weiss Voigt — limited joint signing authority (any two to sign)
- Andreas Plüss — chairperson of the board — joint signing authority (any two to sign)
- Paul Weibel — member of the board — joint signing authority (any two to sign)
- Andrea Stirnimann — limited joint signing authority (any two to sign)
- Werner Möckli — general manager — joint signing authority (any two to sign)
- Walter Berli — joint signing authority (any two to sign)
- Thomas Zeeb — chairperson of the board — joint signing authority (any two to sign)
- Thomas Frommherz — member of the board — joint signing authority (any two to sign)
- Patrick Vicandi — joint signing authority (any two to sign)
- Peter Frei — limited joint signing authority (any two to sign)
- Mirjam Schmidlin-Hoffmann — joint signing authority (any two to sign)
- Richard Börtzler — limited joint signing authority (any two to sign)
- Helga Emmerling — 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)
- Frank Papstleben — limited joint signing authority (any two to sign)
- Andrea Rütter — limited joint signing authority (any two to sign)
- Patric Von Ballmoos — 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)
- Michaela Ernst — joint signing authority (any two to sign)
- Andreas Karoussatos — limited joint signing authority (any two to sign)
- Christoph Kühne — limited joint signing authority (any two to sign)
- Claudia Taufer — limited joint signing authority (any two to sign)
- Kurt Zimmerli — limited joint signing authority (any two to sign)
- Ramona Bearth — limited joint signing authority (any two to sign)
- Claudia Taufer — 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)
- Johannes Bungert — member of the board — joint signing authority (any two to sign)
- Werner Möckli — general manager — joint signing authority (any two to sign)
- Marcel Alabor — limited joint signing authority (any two to sign)
- Hamiyet Dogan-Oezmen — limited joint signing authority (any two to sign)
- Daphne Rich — limited joint signing authority (any two to sign)
- Sibylle Ischer — limited joint signing authority (any two to sign)
- Miriban Hoti — limited joint signing authority (any two to sign)
- Mirjana Stäheli — limited joint signing authority (any two to sign)
- Rahel Dietschweiler — limited joint signing authority (any two to sign)
- Susanne Berger — joint signing authority (any two to sign)
- Rodrigue Brugger — limited joint signing authority (any two to sign)
- Debora Graf-Costantini-Costantini — limited joint signing authority (any two to sign)
- Reto Leitner — limited joint signing authority (any two to sign)
- Rosita Viscio — limited joint signing authority (any two to sign)
- Benjamin Fleissner — limited joint signing authority (any two to sign)
- Stephan Hänseler — joint signing authority (any two to sign)
- Stephan Hänseler — chairperson of the board — joint signing authority (any two to sign)
- Daniel Schmucki — member of the board — joint signing authority (any two to sign)

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