# Diebold Switzerland Holding Company Sàrl

> 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-switzerland-holding-company-sarl/1318817

## Registry facts

- UID: CHE-112.956.489
- Status: active
- Legal form: Limited liability company
- Registered: 2006-05-30
- Address: Stationsstrasse 5 8306 Brüttisellen
- Location: Wangen-Brüttisellen, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 2'000'000.00

## Purpose

Die Gesellschaft bezweckt die Beteiligung in anderen Gesellschaften in der Schweiz und im Ausland. 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 Gesellschaften kann Zweigstellen oder Filialen in der Schweiz oder im Ausland begründen.

## Registered officers

- Diebold Nixdorf Global Holding B.V. — LLC member
- Raoul Meichtry — chairperson of the management board — individual signing authority
- Kathryn Hiebert — member of the management board — individual signing authority
- Diebold Incorporated — 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
- 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
- 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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