# Computershare Schweiz 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/computershare-schweiz-ag/971814

## Registry facts

- UID: CHE-108.518.235
- Status: active
- Legal form: Limited or Corporation
- Registered: 1996-08-07
- Address: Baslerstrasse 90 4600 Olten
- Location: Olten, so
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Führung von Registern wie Aktien- und Obligationenregistern in- und ausländischer Emittenten, Organisation und Durchführung von Generalversammlungen sowie Erbringung von weiteren damit zusammenhängenden Dienstleistungen. Kann im In- und Ausland Tochtergesellschaften und Zweigniederlassungen errichten und sich im In- und Ausland an anderen Unternehmen beteiligen, Grundstücke und Immaterialgüterrechte erwerben, halten und veräussern, alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft direkt oder indirekt im Zusammenhang stehen, Dritten oder Gesellschaften, an denen sie direkt oder indirekt beteiligt ist, sowie direkten oder indirekten Aktionären oder Gesellschaften, an denen solche direkt oder indirekt beteiligt sind, direkte oder indirekte Finanzierungen gewähren, sei es mittels Darlehen und/oder anderen Finanzierungen, ferner für ihre eigenen Verbindlichkeiten oder die Verbindlichkeiten der vorgenannten Personen Sicherheiten jeglicher Art bestellen, einschliesslich mittels Pfandrechten, Abtretungen, fiduziarischen Übereignungen, Garantien jeglicher Art oder mittels Ausgleichsverpflichtungen, ob gegen Entgelt oder nicht, auch wenn solche Finanzierungen, Sicherheiten oder Garantien im ausschliesslichen Interesse von Dritten oder Gesellschaften, an denen sie direkt oder indirekt beteiligt ist, oder von direkten oder indirekten Aktionären oder Gesellschaften, an denen solche direkt oder indirekt beteiligt sind, liegen.

## Previous names

- SAG SEGA Aktienregister AG
- SAG SIS Aktienregister AG
- S A G SIS Aktienregister AG
- SIX S A G AG
- (SIX S A G SA) (SIX S A G Ltd)
- SIX SAG AG
- (SIX SAG SA) (SIX SAG Ltd)

## Registered officers

- Michael Hein — limited joint signing authority (any two to sign)
- Leighton Hazell-Smart — member of the board — joint signing authority (any two to sign)
- Marco Schwager — joint signing authority (any two to sign)
- Kirsten van Rooijen — chairperson of the board — individual signing authority
- Steffen Herfurth — member of the board — joint signing authority (any two to sign)
- Gregg Taylor — member of the board — joint signing authority (any two to sign)
- Helmut Pöllinger — joint signing authority (any two to sign)
- Chanthara Sihabouth — joint signing authority (any two to sign)
- Mladen Pranjic — limited joint signing authority (any two to sign)
- Philipp Berchtold — limited joint signing authority (any two to sign)
- Dr. Schaad — chairperson of the board — joint signing authority (any two to sign)
- Viktor Füglister — member of the board — joint signing authority (any two to sign)
- Heinz Haeberli — member of the board — joint signing authority (any two to sign)
- Ernst Bigler — limited joint signing authority (any two to sign)
- Daniel Schulthess — limited joint signing authority (any two to sign)
- Armin Schuppli — limited joint signing authority (any two to sign)
- Dr. Otto Haus — general manager — joint signing authority (any two to sign)
- Heinz Vögeli — vice-chairperson of the board — joint signing authority (any two to sign)
- Dieter Studer — limited joint signing authority (any two to sign)
- Antonio Venerito — limited joint signing authority (any two to sign)
- Kurt Ramel — member of management — joint signing authority (any two to sign)
- Roland Zurbach — limited joint signing authority (any two to sign)
- Christoph Gyger — limited joint signing authority (any two to sign)
- Fritz Klein — member of the board — joint signing authority (any two to sign)
- Ronny Vogt — member of the board — joint signing authority (any two to sign)
- Ernst Bollhalder — member of management — joint signing authority (any two to sign)
- Christoph Winzeler — member of the board — joint signing authority (any two to sign)
- Dieter Köller — member of the board — joint signing authority (any two to sign)
- Peter Sami — vice-chairperson of the board — joint signing authority (any two to sign)
- Ernst Huber — member of the board — joint signing authority (any two to sign)
- Miro Markovic — limited joint signing authority (any two to sign)
- Hans-Peter Ammann — member of the board — joint signing authority (any two to sign)
- Ursula La Roche — member of the board — joint signing authority (any two to sign)
- Thomas Zeeb — chairperson of the board — joint signing authority (any two to sign)
- Thomas Fritsche — 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)
- Roland Grünenfelder — limited joint signing authority (any two to sign)
- Andrea Stirnimann — 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)
- 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 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)
- Urs Rüegsegger — member of the board — joint signing authority (any two to sign)
- Christian Werner Menzi — joint signing authority (any two to sign)
- Raimondo Brucculeri — limited joint signing authority (any two to sign)
- Christoph Egger — limited joint signing authority (any two to sign)
- Michael Lehmann — limited joint signing authority (any two to sign)
- Andreas Müller — 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)
- Thomas Frommherz — member of the board — joint signing authority (any two to sign)
- Arianne Korda — limited joint signing authority (any two to sign)
- Patrik Weissgerber — 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)
- Stephan Wegmann — limited joint signing authority (any two to sign)
- Arné Zöll — limited joint signing authority (any two to sign)
- Patrick Washington — limited joint signing authority (any two to sign)
- Hamiyet Dogan — limited joint signing authority (any two to sign)
- Rita Mason — limited joint signing authority (any two to sign)
- Barbara Schreier Kraus — limited joint signing authority (any two to sign)
- Stephan Truffer — chairperson of the management board — joint signing authority (any two to sign)
- Ninoslav Ciganovic — joint signing authority (any two to sign)
- Werner Merki — joint signing authority (any two to sign)
- Hansjörg Schief — joint signing authority (any two to sign)
- Simon Streule — joint signing authority (any two to sign)
- Markus Freuler — limited joint signing authority (any two to sign)
- Christoph Kühne — limited joint signing authority (any two to sign)
- Joachim Linder — limited joint signing authority (any two to sign)
- Claudia Taufer — 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)
- Izudin Beganovic — limited joint signing authority (any two to sign)
- Harry Simmen — limited joint signing authority (any two to sign)
- Kurt Zimmerli — limited joint signing authority (any two to sign)
- Thomas Frommherz — member of the board — joint signing authority (any two to sign)
- Kim Hoa Duong — limited joint signing authority (any two to sign)
- Nina Steger — 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)
- Kurt Mendes de Oliveira — joint signing authority (any two to sign)
- Mirjam Berndt-Schedler — limited joint signing authority (any two to sign)
- Christoph Kühne — joint signing authority (any two to sign)
- Timo Schori — limited joint signing authority (any two to sign)
- Daphne Rich — limited joint signing authority (any two to sign)
- Michael Ripken — joint signing authority (any two to sign)
- Johannes Bungert — member of the board — joint signing authority (any two to sign)
- Ninoslav Ciganovic — joint signing authority (any two to sign)
- Leighton Hazell — member of the board — joint signing authority (any two to sign)
- Werner Merki — member of the board — joint signing authority (any two to sign)
- Kirsten Gotscher-Bockius — joint signing authority (any two to sign)
- Martin Nicholson — joint signing authority (any two to sign)
- Roger Mollet — limited joint signing authority (any two to sign)
- Remo Martin — limited joint signing authority (any two to sign)

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