# Diebold Self-Service Solutions S.ar.l

> 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-self-service-solutions-s-ar-l/1256361

## Registry facts

- UID: CHE-105.442.914
- Status: active
- Legal form: Limited liability company
- Registered: 2000-02-24
- Address: Stationsstrasse 5 8306 Brüttisellen
- Location: Wangen-Brüttisellen, zh
- Industry (NOGA): 649200, Other credit granting
- Capital: CHF 1'800'000.00

## Purpose

Die Gesellschaft bezweckt die Geschäftsführung im Zusammenhang mit der Herstellung, dem Verkauf und der Wartung von Geldautomaten in Europa, dem Mittleren Osten und in Afrika. Die Gesellschaft kann alle kommerziellen und finanziellen Transaktionen durchführen, Verträge abschliessen, die den Zweck des Unternehmens fördern oder direkt oder indirekt damit im Zusammenhang stehen. Die Gesellschaft kann insbesondere Geld leihen oder verleihen, sein Vermögen verpfänden und Sicherheitsleistungen gewährleisten. Die Gesellschaft kann Zweigstellen oder Filialen in der Schweiz oder im Ausland begründen.

## Registered officers

- Diebold Switzerland Holding Company Sàrl — LLC member
- Raoul Meichtry — manager — individual signing authority
- Kathryn Hiebert — member of the management board — individual signing authority
- Diebold Switzerland Holding Company Sàrl — LLC member
- David Wetzel — chairperson of the management board — individual signing authority
- James Chen — member of the management board — individual signing authority
- Chad Hesse — member of the management board — individual signing authority
- Scott Hunter — member of the management board — individual signing authority
- Amy Lynette Miller — member of the management board — individual signing authority
- Diebold Switzerland Holding Company Sàrl — LLC member
- Amy Lynette Miller — member of the management board — individual signing authority
- Nisheet Gupta — member of the management board — individual signing authority
- Simon Bishop — member of the management board — individual signing authority
- Simon Bishop — member of the management board — individual signing authority
- David Wetzel — chairperson of the management board — individual signing authority
- Nisheet Gupta — member of the management board — individual signing authority
- Stephan Riesen — manager — individual signing authority
- Bassem Bouzid — chairperson of the management board — individual signing authority
- Rivka Aviv — manager — individual signing authority
- Jonathan Leiken — member of the management board — individual signing authority
- Mary Swann — chairperson of the management board — individual signing authority
- Christian Weisser — member of the management board — individual signing authority
- Stephen Wolgamott — member of the management board — individual signing authority
- Michael Hugentobler — manager — individual signing authority
- Zeeshan Naqvi — member of the management board — individual signing authority
- James Barna — member of the management board — individual signing authority
- Werner Schlünder — manager — individual signing authority

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