# Diebold Selbstbedienungssysteme (Schweiz) GmbH

> 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/diebold-selbstbedienungssysteme-schweiz-gmbh/1255892

## Registry facts

- UID: CHE-105.378.825
- Status: deleted
- Legal form: limited liability company
- Registered: 2000-01-21
- Address: Stationsstrasse 5 8306 Brüttisellen
- Location: Wangen-Brüttisellen, zh
- Industry (NOGA): 800901, Security systems service activities
- Capital: CHF 100'000.00

## Purpose

Gegenstand und Zweck der Gesellschaft ist die Weiterführung des Geschäftes betreffend Verkauf, Installation und Unterhalt von Geldautomaten, elektronischen oder mechanischen Sicherheitsausrüstungen, Software und integrierten Systemen, inkl. die Erbringung von Beratungsdienstleistungen für die oben genannten Produkte und deren Anwendungen. Die Gesellschaft kann auch alle kommerziellen, finanziellen oder andere Tätigkeiten ausüben, welche dem Zweck der Gesellschaft dienen. Die Gesellschaft kann ferner im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmen in gleichen oder ähnlichen Geschäftsbereich im In- und Ausland beteiligen oder derartige Unternehmen errichten, erwerben oder finanzieren. Sie kann Liegenschaften erwerben, halten und veräussern und ihren Sitz an einen anderen Ort im In- und Ausland verlegen.

## Registered officers

- Magdalena Gfrerer — member of the executive board — individual signing authority
- Diebold Self-Service Solutions S.ar.l. — LLC member — without signing authority
- Mary Margaret Swann — member of the executive board — individual signing authority
- Raoul Meichtry — chairperson of the management board — individual signing authority
- Diebold Holding Company, Inc. — LLC member — without signing authority
- Diebold, Incorporated — LLC member — without signing authority
- Reinoud Gerhard Jan Drenth — member of the executive board — individual signing authority
- Michael Hillock — member of the executive board — individual signing authority
- David Känzig — member of the executive board — individual signing authority
- Horst Schnabl — individual signing authority
- Greg Geswein — individual signing authority
- Warren Dettinger — individual signing authority
- Diebold Self-Service Solutions S.ar.l. — LLC member — without signing authority
- Carlo Canova — member of the executive board — individual signing authority
- Christophe de Kalbermatten — member of the executive board — individual signing authority
- James Chen — member of the executive board — individual signing authority
- Gerd Klask — member of the executive board — individual signing authority
- Diebold Self-Service Solutions S.ar.l. — LLC member — without signing authority
- Amy L. Miller — member of the executive board — individual signing authority
- Danilo Rivalta — member of the executive board — individual signing authority
- David Wetzel — member of the executive board — individual signing authority
- Warren Dettinger — member of the executive board — individual signing authority
- Diebold Self-Service Solutions S.ar.l. — LLC member — without signing authority
- Chad Hesse — member of the executive board — individual signing authority
- Amy Miller — member of the executive board — individual signing authority
- Nisheet Gupta — member of the executive board — individual signing authority
- Simon Bishop — member of the executive board — individual signing authority
- Simon Bishop — member of the executive board — individual signing authority
- David Wetzel — chairperson of the management board — individual signing authority
- Nisheet Gupta — member of the executive board — individual signing authority
- Bassem Bouzid — chairperson of the management board — individual signing authority

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