# Glory Global Solutions (Switzerland) 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/glory-global-solutions-switzerland-ag/186764

## Registry facts

- UID: CHE-101.840.641
- Status: active
- Legal form: limited or corporation
- Registered: 2001-03-01
- Address: Meriedweg 8 3172 Niederwangen b. Bern
- Location: Köniz, be
- Industry (NOGA): 282900, Manufacture of other general-purpose machinery n.e.c.
- Capital: CHF 6'000'000.00

## Purpose

Die Gesellschaft bezweckt die Fabrikation von, den Handel mit und die Reparatur von Bankenautomationsgeräten und von übrigen Apparaten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen oder solche erwerben. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte im In- und Ausland erwerben, halten, verwalten, verwerten und veräussern. Sie kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die geeignet erscheinen, den Zweck der Gesellschaft zu fördern oder die mit diesem zusammenhängen. Sie kann ihren direkten oder indirekten Muttergesellschaften sowie deren direkten oder indirekten Tochtergesellschaften entgeltlich oder unentgeltlich Darlehen oder andere Finanzierungen gewähren und für die Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an Aktiven der Gesellschaft oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder mittels Garantien jedwelcher Art.

## Previous names

- De La Rue Cash Systems AG
- (De La Rue Cash Systems SA) (De La Rue Cash Systems Ltd.)
- Talaris (Switzerland) AG
- (Talaris (Switzerland) SA) (Talaris (Switzerland) Ltd.)

## Registered officers

- Olivier Martin — limited joint signing authority (any two to sign)
- Lukas Ackermann — joint signing authority (any two to sign)
- Vincent Nakache — chairperson of the board — joint signing authority (any two to sign)
- Robert Stettler — vice-chairperson of the board — joint signing authority (any two to sign)
- Thomas Schuler — limited joint signing authority (any two to sign)
- Svitlana Schloss — limited joint signing authority (any two to sign)
- Horst Höscheler — limited joint signing authority (any two to sign)
- Walter Haag — member — individual signing authority
- Werner Haag — member — individual signing authority
- Germain Reosch — president — joint signing authority (any two to sign)
- Rudolf Freunbichler — member — joint signing authority (any two to sign)
- Germain Roesch — president — joint signing authority (any two to sign)
- Daniel Gurtner — deputy manager — joint signing authority (any two to sign)
- Pierre-André Aeschimann — limited joint signing authority (any two to sign)
- Walter Habegger — limited joint signing authority (any two to sign)
- Roland Hiltpold — limited joint signing authority (any two to sign)
- Alfred Nyffenegger — limited joint signing authority (any two to sign)
- Hans-Peter Schwegler — limited joint signing authority (any two to sign)
- Heinz Widmer — limited joint signing authority (any two to sign)
- Bernhard Zimmermann — limited joint signing authority (any two to sign)
- WISTAG Revision AG — Spezialrevisorin als Kapitalerhöhungsprüferin gem. Art. 652f, 653f und 653i OR
- Christian Pfund — limited joint signing authority (any two to sign)
- Sabine Rieder — limited joint signing authority (any two to sign)
- Christian Pfund — deputy manager — joint signing authority (any two to sign)
- Renate Andreas-Hertig — limited joint signing authority (any two to sign)
- Freddy Bärtschi — limited joint signing authority (any two to sign)
- Marcel Dietrich — limited joint signing authority (any two to sign)
- Serge Zybach — president — joint signing authority (any two to sign)
- Peter Gaberell — limited joint signing authority (any two to sign)
- Sabine Nacht-Rieder — deputy manager — joint signing authority (any two to sign)
- Remo Tartaglia — limited joint signing authority (any two to sign)
- Tracey Graham — president — joint signing authority (any two to sign)
- Niklaus Blaser — limited joint signing authority (any two to sign)
- Thomas Fünfschilling — limited joint signing authority (any two to sign)
- Frédéric Tâche — limited joint signing authority (any two to sign)
- Sandra Wüthrich — limited joint signing authority (any two to sign)
- Ingo Rübenach — vicepresident — joint signing authority (any two to sign)
- Heike Decker — limited joint signing authority (any two to sign)
- Jörg Deuner — member — joint signing authority (any two to sign)
- Sabine Seeger — joint signing authority (any two to sign)
- Christian Florio — limited joint signing authority (any two to sign)
- Svitlana Schloss — joint signing authority (any two to sign)
- Ralf Novacek — limited joint signing authority (any two to sign)

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