# Swisscard AECS GmbH > Swiss commercial-register record from Swiss Graph (graph.swiss), sourced > from the Swiss Official Gazette of Commerce (SHAB/SOGC). > Canonical profile: http://graph.swiss/companies/swisscard-aecs-gmbh/1251656 ## Registry facts - UID: CHE-104.684.159 - Status: active - Legal form: Limited liability company - Registered: 1998-06-10 - Address: Neugasse 18 8810 Horgen - Location: Horgen, zh - Industry (NOGA): 649900, Other financial service activities, except insurance and pension funding n.e.c. - Capital: CHF 100'000.00 ## Purpose Die Gesellschaft bezweckt die Erbringung von Dienstleistungen im Bereich bargeldloser Zahlungsmittel, welche den Erwerb von Produkten und Dienstleistungen und den Bezug von Bargeld bei teilnehmenden Verkaufspunkten ermöglichen. Dies umfasst insbesondere die Herausgabe, Betreuung, Vermittlung, Verarbeitung und Verbreitung der so definierten Zahlungsmittel sowie Vermittlung, Abschluss und Abwicklung von Serviceverträgen mit Unternehmen in der Schweiz und in Liechtenstein, welche an ihren Verkaufspunkten diese Zahlungsmittel akzeptieren, ferner die Gewährung von Krediten für Zahlungen mit den erwähnten Zahlungsmitteln, sowie sämtlicher damit in Zusammenhang stehender Dienstleistungen. Ferner kann die Gesellschaft Dienstleistungen im Zusammenhang mit Bezahlkarten an Dritte erbringen, einschliesslich damit zusammenhängendem Marketing und Datenverarbeitungen. Die Gesellschaft kann alle kommerziellen, finanzielle und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen. Die Gesellschaft kann sich an Gruppenfinanzierungen beteiligen, insbesondere indem sie ihren direkten oder indirekten Gesellschaftern oder anderen Gruppengesellschaften Kredite gewährt oder für deren Verbindlichkeiten gegenüber Dritten Garantien oder andere Sicherheiten aller Art gewährt, auch wenn diese Kredite oder Sicherheiten im ausschliesslichen Interesse ihrer direkten oder indirekten Gesellschafter oder anderen Gruppengesellschaften liegen und unentgeltlich gewährt werden. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften in der Schweiz und Liechtenstein errichten und sich an anderen Unternehmen in der Schweiz und Liechtenstein beteiligen. Die Gesellschaft kann in der Schweiz und Liechtenstein Grundstücke erwerben, halten und veräussern. ## Previous names - Swisscard AECS AG ## Registered officers - Thomas Christen — joint signing authority (any two to sign) - Alex Friedli — joint signing authority (any two to sign) - Patrizia Belardo — limited joint signing authority (any two to sign) - Stefan Seikel — limited joint signing authority (any two to sign) - Christian Stalder — limited joint signing authority (any two to sign) - Markus Wirth — limited joint signing authority (any two to sign) - Daniel Zwyer — limited joint signing authority (any two to sign) - Christof Kauf — limited joint signing authority (any two to sign) - Thomas Jucker — limited joint signing authority (any two to sign) - Bertrand Delbeke — joint signing authority (any two to sign) - Alice Labadie — joint signing authority (any two to sign) - Dijana Cvijetic — limited joint signing authority (any two to sign) - Daniel Bühlmann — joint signing authority (any two to sign) - René Auf der Maur — limited joint signing authority (any two to sign) - Andreas Diener — limited joint signing authority (any two to sign) - Ronald Friedhoff — limited joint signing authority (any two to sign) - Regina Herzog — limited joint signing authority (any two to sign) - Sandra Hügli — limited joint signing authority (any two to sign) - Efstratios Kokkinellis — limited joint signing authority (any two to sign) - Benjamin Müller — limited joint signing authority (any two to sign) - William Roper — limited joint signing authority (any two to sign) - Nadia Schweizer — limited joint signing authority (any two to sign) - Beatrice Zemp — limited joint signing authority (any two to sign) - Dominic Abt — limited joint signing authority (any two to sign) - Panagiotis Chatzis — limited joint signing authority (any two to sign) - Alexander Strobel — limited joint signing authority (any two to sign) - Matej Sustic — limited joint signing authority (any two to sign) - Patrick von Arx — limited joint signing authority (any two to sign) - Oliver von Rotz — limited joint signing authority (any two to sign) - Norbert Perrot — joint signing authority (any two to sign) - Sandro Geier — limited joint signing authority (any two to sign) - Thomas Nägeli — joint signing authority (any two to sign) - Cornelia Centeno — limited joint signing authority (any two to sign) - Enrico Salvadori — joint signing authority (any two to sign) - Daniele Za — limited joint signing authority (any two to sign) - Aviva Cohen — joint signing authority (any two to sign) - Markus Cavegn — limited joint signing authority (any two to sign) - Yvonne Fletcher — limited joint signing authority (any two to sign) - Jeannette Vonlanthen — limited joint signing authority (any two to sign) - Marlin Sedhom — limited joint signing authority (any two to sign) - Cengiz Uludag — limited joint signing authority (any two to sign) - Barbara Allemann — joint signing authority (any two to sign) - Lisa Bückmann — joint signing authority (any two to sign) - Sabine Mantoiu — joint signing authority (any two to sign) - Damian Weiss — joint signing authority (any two to sign) - Roman Desponds — limited joint signing authority (any two to sign) - Mehmet Toprak — limited joint signing authority (any two to sign) - André Schläfli — joint signing authority (any two to sign) - Ioa-Silva Gavrila — limited joint signing authority (any two to sign) - Massimiliano Grieco — limited joint signing authority (any two to sign) - Daniel Misteli — joint signing authority (any two to sign) - Stefan Moser — joint signing authority (any two to sign) - Daniel Muff — joint signing authority (any two to sign) - Guido Müller — joint signing authority (any two to sign) - Mirjam Isliker — limited joint signing authority (any two to sign) - Fabian Neve — limited joint signing authority (any two to sign) - Patrick Roth — limited joint signing authority (any two to sign) - Martina Schörghofer — limited joint signing authority (any two to sign) - Daria Gerber — limited joint signing authority (any two to sign) - Susanne Leuthold — limited joint signing authority (any two to sign) - Christian Knecht — joint signing authority (any two to sign) - Dominik Polikowski — joint signing authority (any two to sign) - Zeljko Antic — limited joint signing authority (any two to sign) - Sara Dabic — limited joint signing authority (any two to sign) - Yannick Neubauer — limited joint signing authority (any two to sign) - Hidajet Nuredini — limited joint signing authority (any two to sign) - Frank Hangartner — limited joint signing authority (any two to sign) - Martin Riffelmacher — limited joint signing authority (any two to sign) - Nadia Benitez Hernandez — joint signing authority (any two to sign) - Andreas Blank — joint signing authority (any two to sign) - Serge Hofmann — joint signing authority (any two to sign) - Lothar Nanzer — joint signing authority (any two to sign) - Oliver Dervey — limited joint signing authority (any two to sign) - Philipp Mätzler — limited joint signing authority (any two to sign) - Helge Behrends — joint signing authority (any two to sign) - Roman Binder — joint signing authority (any two to sign) - Marcel Camenzind — limited joint signing authority (any two to sign) - Linda — joint signing authority (any two to sign) - Christine Fahlberg — joint signing authority (any two to sign) - Gillian Hyde — limited joint signing authority (any two to sign) - Delia Hüsler — limited joint signing authority (any two to sign) - Eva Kenzian — limited joint signing authority (any two to sign) - Armin Czapla — joint signing authority (any two to sign) - Dionysios Karakostas — joint signing authority (any two to sign) - Sofia Decurtins — limited joint signing authority (any two to sign) - Matthias Paessens — limited joint signing authority (any two to sign) - Michael Trattles — chairperson of the management board — joint signing authority (any two to sign) - Riza Alkan — limited joint signing authority (any two to sign) - Julia Heer — limited joint signing authority (any two to sign) - Hanna Matter — limited joint signing authority (any two to sign) - Ronny Meier — limited joint signing authority (any two to sign) - Drazen Petrovic — limited joint signing authority (any two to sign) - Alper Taner — limited joint signing authority (any two to sign) - Risto Wieland — limited joint signing authority (any two to sign) - Christoph Wiggert — limited joint signing authority (any two to sign) - Adrian Wyssmann — limited joint signing authority (any two to sign) - Samuel Baumgartner — limited joint signing authority (any two to sign) - Giuseppe Gulino — limited joint signing authority (any two to sign) - Martin Pauli — limited joint signing authority (any two to sign) - Sourav Ray — limited joint signing authority (any two to sign) - Claudio Zingarello — joint signing authority (any two to sign) - Erich Hegner — limited joint signing authority (any two to sign) - Klaudia Kindler — limited joint signing authority (any two to sign) - Lars Lange — limited joint signing authority (any two to sign) - Eeva Supponen — limited joint signing authority (any two to sign) - Sherwood Willard JR — member of the management board — joint signing authority (any two to sign) - Nadia Bernasconi Walker — limited joint signing authority (any two to sign) - Dominique Blaas — limited joint signing authority (any two to sign) - Caroline Rooschüz — limited joint signing authority (any two to sign) - Samuel Weber — limited joint signing authority (any two to sign) - Andreas Jaun — joint signing authority (any two to sign) - Thomas Kuhn — limited joint signing authority (any two to sign) - Matthias Wondrak — limited joint signing authority (any two to sign) - American Express Swiss Holdings GmbH — LLC member - Abigail Burrow ép. Paskins — member of the management board — joint signing authority (any two to sign) - Doriana Iovino — member of the management board — joint signing authority (any two to sign) - Conrad Pozsgai — member of the management board — joint signing authority (any two to sign) - Barend Fruithof — member of the board of directors — joint signing authority (any two to sign) - Vitus Ammann — joint signing authority (any two to sign) - Reto Baumann — joint signing authority (any two to sign) - Stefan Bleichenbacher — joint signing authority (any two to sign) - Marcel Bührer — joint signing authority (any two to sign) - Daniel Bürchler — joint signing authority (any two to sign) - Géry Gedlek — joint signing authority (any two to sign) - Jürgen Gölz — joint signing authority (any two to sign) - Thomas Lago — joint signing authority (any two to sign) - Stephan Lohnert — joint signing authority (any two to sign) - Daniela Massaro — joint signing authority (any two to sign) - Klaus Matthias Rixecker — joint signing authority (any two to sign) - Urs Schmid — joint signing authority (any two to sign) - Dario Tibolla — joint signing authority (any two to sign) - Damian Weiss — joint signing authority (any two to sign) - Marco Dal Molin — limited joint signing authority (any two to sign) - Savino Giuralarocca — limited joint signing authority (any two to sign) - Marcel Halbherr — limited joint signing authority (any two to sign) - Claudio Jossen — limited joint signing authority (any two to sign) - Christian Kriebel — limited joint signing authority (any two to sign) - Bernhard Künzler — limited joint signing authority (any two to sign) - Markus Lachnit — limited joint signing authority (any two to sign) - Nunzio Leonforte — limited joint signing authority (any two to sign) - Reto Mallepell — limited joint signing authority (any two to sign) - Antonina Mangiaracina — limited joint signing authority (any two to sign) - Stefan Minder — limited joint signing authority (any two to sign) - Martin Moor — limited joint signing authority (any two to sign) - Thomas Nägeli — limited joint signing authority (any two to sign) - Michael Niederjohann — limited joint signing authority (any two to sign) - Uwe Oestreicher — limited joint signing authority (any two to sign) - Ignazio Provinzano — limited joint signing authority (any two to sign) - Martin Sauter — limited joint signing authority (any two to sign) - Daniel Spadin — limited joint signing authority (any two to sign) - Ferenc Szabo — limited joint signing authority (any two to sign) - Andrin Vocat — limited joint signing authority (any two to sign) - Thomas Völke — limited joint signing authority (any two to sign) - Christian Wallner — limited joint signing authority (any two to sign) - Nico Weinberg — limited joint signing authority (any two to sign) - Rolf Wyssling — limited joint signing authority (any two to sign) - Beat Zeller — limited joint signing authority (any two to sign) - Judith Zwahlen — limited joint signing authority (any two to sign) - Credit Suisse Group AG — LLC member - Robert Trienen — joint signing authority (any two to sign) - Ramon Innerhofer — limited joint signing authority (any two to sign) - Halm Reusser — limited joint signing authority (any two to sign) - Matthias Urech — limited joint signing authority (any two to sign) - Reto Kälin — limited joint signing authority (any two to sign) - Michel Ruffieux — member of the management board — joint signing authority (any two to sign) - Peter Wright — member of the management board — joint signing authority (any two to sign) - Jean Paul Kölbl — joint signing authority (any two to sign) - Savino Giuralarocca — joint signing authority (any two to sign) - Daniel Biro — limited joint signing authority (any two to sign) - Thomas Brüngger — limited joint signing authority (any two to sign) - Seraina Lutz — limited joint signing authority (any two to sign) - William Roper — limited joint signing authority (any two to sign) - Serge Fehr — member of the management board — joint signing authority (any two to sign) - Carl Larkin — member of the management board — joint signing authority (any two to sign) - Florence Schnydrig Moser — member of the management board — joint signing authority (any two to sign) - Markus Betschart — limited joint signing authority (any two to sign) - Sebastian Pust — limited joint signing authority (any two to sign) - Thomas Lutter — limited joint signing authority (any two to sign) - Adrian Göldi — limited joint signing authority (any two to sign) - Thomas Aeschlimann — joint signing authority (any two to sign) - Sabrina Lüönd — limited joint signing authority (any two to sign) - Silvia Stumpf — limited joint signing authority (any two to sign) - Mario Crameri — member of the management board — joint signing authority (any two to sign) - Lukas Egli — limited joint signing authority (any two to sign) - Paul Rebholz — limited joint signing authority (any two to sign) - Boris Kraus — joint signing authority (any two to sign) - Dominic Steptoe — joint signing authority (any two to sign) - Gregorio Uglioni — joint signing authority (any two to sign) - Henriette Camenisch — limited joint signing authority (any two to sign) - Marco Dal Molin — limited joint signing authority (any two to sign) - Bruno De Biasio — limited joint signing authority (any two to sign) - Liubov Rogoleva — limited joint signing authority (any two to sign) - Kai Schifferdecker — limited joint signing authority (any two to sign) - Marlen Unternährer — limited joint signing authority (any two to sign) - Beat Zeller — limited joint signing authority (any two to sign) - Lejla Esposito — limited joint signing authority (any two to sign) - Lior Petek — limited joint signing authority (any two to sign) - Reinhold Otto Günter Wentzel — limited joint signing authority (any two to sign) - Natalia Corbe — limited joint signing authority (any two to sign) - Yves Gross — limited joint signing authority (any two to sign) - Daniel Stanca — limited joint signing authority (any two to sign) - Antoine Boublil — member of the management board — joint signing authority (any two to sign) - Pedro Cano Díaz — limited joint signing authority (any two to sign) - Walter Huber — limited joint signing authority (any two to sign) - Oliver Ilk — limited joint signing authority (any two to sign) - Murat Isilay — limited joint signing authority (any two to sign) - Jeannette Kha — limited joint signing authority (any two to sign) - Tobias Ott — limited joint signing authority (any two to sign) - Markus Vögele — limited joint signing authority (any two to sign) - Ludwig Rohde — joint signing authority (any two to sign) - Bernhard Brun — limited joint signing authority (any two to sign) - Markus Kradolfer — limited joint signing authority (any two to sign) - Sabine Mantoiu — joint signing authority (any two to sign) - Stephan Heilmann — limited joint signing authority (any two to sign) - Cla Tischhauser — limited joint signing authority (any two to sign) - Gerhard Türk — limited joint signing authority (any two to sign) - Matthias Wettstein — limited joint signing authority (any two to sign) - Amitabh Singh — joint signing authority (any two to sign) - Reto Häberli — limited joint signing authority (any two to sign) - Jiri Kral — limited joint signing authority (any two to sign) - Boris Krunic — limited joint signing authority (any two to sign) - Raheel Qadri — limited joint signing authority (any two to sign) - Daniela Bisig — limited joint signing authority (any two to sign) - Yvonne Herzog — limited joint signing authority (any two to sign) - Marius Pinggera — limited joint signing authority (any two to sign) - Annalisa Roukas — limited joint signing authority (any two to sign) - Claude Häggi — joint signing authority (any two to sign) - Lara Hegnauer — limited joint signing authority (any two to sign) - Alexander Scholten — limited joint signing authority (any two to sign) - Werner Schäfer — limited joint signing authority (any two to sign) - Alexander Woods — limited joint signing authority (any two to sign) - Olivier Gressé — limited joint signing authority (any two to sign) - Lêzan-Noé Calis — limited joint signing authority (any two to sign) - Enzo Quarenghi — general manager — joint signing authority (any two to sign) - Niklaus Boser — member of the management board — joint signing authority (any two to sign) - Michael Sager — member of the management board — joint signing authority (any two to sign) - Ildiko Ring — member of the management board — joint signing authority (any two to sign) --- Machine-readable variant of http://graph.swiss/companies/swisscard-aecs-gmbh/1251656: registry facts only; the HTML profile adds the corporate network, publications and live enrichment. Site overview for agents: http://graph.swiss/llms.txt