# FIS Business Integration 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/fis-business-integration-ag/1265149

## Registry facts

- UID: CHE-106.766.584
- Status: deleted
- Legal form: limited or corporation
- Registered: 1991-02-26
- Address: Elias Canetti-Strasse 2 8050 Zürich
- Location: Zürich, zh
- Industry (NOGA): 701001, Activities of head offices of financial companies
- Capital: CHF 200'000.00

## Purpose

Der Zweck der Gesellschaft ist Entwicklung, Beratung, Vertrieb und Handel mit Computer Hard- und Software insbesondere im Bereich der Interbank-Kommunikation. Die Gesellschaft ist berechtigt, alle Geschäfte zu tätigen, die geeignet sind, ihren Zweck zu fördern. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte erwerben, halten oder verwerten. Sie kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmen im In- und Ausland beteiligen oder solche übernehmen und errichten sowie alle Tätigkeiten ausüben, die geeignet sind, ihren Zweck zu fördern. Die Gesellschaft kann Darlehen und Sicherheiten jeder Art zugunsten von Gruppengesellschaften abgeben, einschliesslich Sicherheiten zugunsten von Mutter- und Schwestergesellschaften.

## Previous names

- Mint Systems AG
- (Mint Systems SA) (Mint Systems Ltd)
- SunGard Business Integration AG
- (SunGard Business Integration SA) (SunGard Business Integration Ltd)

## Registered officers

- Scott Coffing — manager — joint signing authority (any two to sign)
- David DiGiacomo — manager — joint signing authority (any two to sign)
- Melissa Kessous — deputy manager — joint signing authority (any two to sign)
- Ann Vasileff — member of the board — individual signing authority
- Roman Bestler — joint signing authority (any two to sign)
- Davide Gostoli — joint signing authority (any two to sign)
- Marc Mayo — chairperson of the board — individual signing authority
- Guido Renggli — member of the board — individual signing authority
- Rolf Henzi — chairperson of the board — joint signing authority (any two to sign)
- Avi Zeevi — member of the board — joint signing authority (any two to sign)
- Beat Fahrni — member of the board — without signing authority
- Noga Kap — manager — joint signing authority (any two to sign)
- Eduard Pfister — manager — joint signing authority (any two to sign)
- Barbara Müller — limited joint signing authority (any two to sign)
- Shlomo Dovrat — member of the board — without signing authority
- Eric Haymann — chairperson of the board — joint signing authority (any two to sign)
- Peter Merz — member of the board — joint signing authority (any two to sign)
- Aharon Zor — member of the board — individual signing authority
- Asher Kutner — member of the board — individual signing authority
- John M. — member of the board — individual signing authority
- Urs Rutschmann — manager — joint signing authority (any two to sign)
- Michael Ruane — manager — joint signing authority (any two to sign)
- Norbert Raben — manager — joint signing authority (any two to sign)
- Joy Brown — limited joint signing authority (any two to sign)
- Colin Forrest — manager — joint signing authority (any two to sign)
- Dan Barsella — manager — joint signing authority (any two to sign)
- Hanna Helman — manager — joint signing authority (any two to sign)
- Gerd Klask — manager — joint signing authority (any two to sign)
- Thomas E. King — manager — joint signing authority (any two to sign)
- Lawrence Gross — manager — joint signing authority (any two to sign)
- Hanna Lerman — manager — joint signing authority (any two to sign)
- Adrian Rickard — manager — joint signing authority (any two to sign)
- Mark Rudland — manager — joint signing authority (any two to sign)
- Victoria Silbey — manager — joint signing authority (any two to sign)
- Dean Gluyas — chairperson of the board — joint signing authority (any two to sign)
- Harold Finders — member of the board — joint signing authority (any two to sign)
- Michael Ruane — member of the board — joint signing authority (any two to sign)
- Victoria Silbey — member of the board — joint signing authority (any two to sign)
- Harold Finders — chairperson of the board — joint signing authority (any two to sign)
- Dean Gluyas — vice-chairperson of the board — joint signing authority (any two to sign)
- Georges Haddad — manager — joint signing authority (any two to sign)
- David Hamilton — manager — joint signing authority (any two to sign)
- Daniel Andres — deputy manager — joint signing authority (any two to sign)
- David W. Jeffers — manager — joint signing authority (any two to sign)
- Uri Birenberg — deputy manager — joint signing authority (any two to sign)
- Eric Erickson — member of the board — joint signing authority (any two to sign)
- Richard Obetz — member of the board — joint signing authority (any two to sign)
- Henry Miller — member of the board — joint signing authority (any two to sign)
- Francis J. McAnally — manager — joint signing authority (any two to sign)
- Jürg Hunziker — member of the board — joint signing authority (any two to sign)
- Henry Morton Miller — member of the board — individual signing authority
- Jason Couturier — member of the board — individual signing authority
- Michael Oates — member of the board — individual signing authority
- Vitus Rotzer — member of the board — joint signing authority (any two to sign)
- Kurt Eggenberger — member of the board — joint signing authority (any two to sign)

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