# NICE 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/nice-switzerland-ag/15032

## Registry facts

- UID: CHE-106.119.798
- Status: active
- Legal form: limited or corporation
- Registered: 1994-12-13
- Address: Dammstrasse 19 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 829900, Other business support service activities n.e.c.
- Capital: CHF 100'000.00

## Purpose

Zweck der Gesellschaft ist (i) der Verkauf, die Lizenzierung und der Vertrieb von Hardware- und Software-Lösungen, (ii) die Erbringung von damit zusammenhängenden Dienstleistungen wie Unterstützung und Unterhalt, Einführung, Konfiguration, Entwicklung, Beratung, Schulung und Hosting und (iii) andere damit verbundene Tätigkeiten. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen oder sich mit diesen zusammenschliessen. Die Gesellschaft kann Dritten, einschliesslich Gesellschaften, an denen sie direkt oder indirekt beteiligt ist, sowie direkten oder indirekten Aktionären der Gesellschaft oder Gesellschaften, an denen diese direkten oder indirekten Aktionäre der Gesellschaft direkt oder indirekt beteiligt sind, Darlehen oder andere Finanzierungen gewähren, mit solchen Dritten Cash-Pooling-Verträge abschliessen und für deren Verbindlichkeiten Sicherheiten aller Art bestellen und Garantien abgeben, in jedem Fall ob gegen Entgelt oder nicht und auch wenn diese Rechtsgeschäfte im ausschliesslichen Interesse der Dritten liegen. Die Gesellschaft kann im In- und Ausland Grundstücke, Beteiligungen, Finanzinstrumente und Immaterialgüterrechte erwerben, halten, verwalten, belasten, verwerten und veräussern. Die Gesellschaft kann alle Geschäfte tätigen, Verpflichtungen eingehen und Verträge abschliessen, die geeignet sind, den Gesellschaftszweck und die Entwicklung des Unternehmens zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen.

## Previous names

- Fast Media Integrations AG
- FAST Video Security AG
- (FAST Video Security SA) (FAST Video Security Ltd)

## Registered officers

- Stefan Brunnschweiler — member of the board — joint signing authority (any two to sign)
- Selma Duliman — member of the board — joint signing authority (any two to sign)
- Darren Rushworth — chairperson of the board — joint signing authority (any two to sign)
- Roy Matas — having right to sign — joint signing authority (any two to sign)
- Karin Meier-Röthlisberger — member of the board — individual signing authority
- Beat Meier — manager — individual signing authority
- Carsten Neufing — manager — individual signing authority
- Karin — member of the board — individual signing authority
- Cornelia Haaser — Authorized signatory — limited joint signing authority (any two to sign)
- Thomas Schweiger — Authorized signatory — limited joint signing authority (any two to sign)
- Hans-Jörg Bärtschi — member of the board — joint signing authority (any two to sign)
- Matthias Zahn — member of the board — joint signing authority (any two to sign)
- Markus Stebler — member of the board — joint signing authority (any two to sign)
- Beat Meier — chairperson of the board — joint signing authority (any two to sign)
- Andreas Arpagaus — member of the board — joint signing authority (any two to sign)
- Claudio Pica — having right to sign — joint signing authority (any two to sign)
- Benedikt Schwarz — member of the board — joint signing authority (any two to sign)
- Stephan Helmstädter — member of the board — without signing authority
- Andreas Arpagaus — chairperson of the board — joint signing authority (any two to sign)
- Haim Shani — chairperson of the board — joint signing authority (any two to sign)
- Oliver Blum — member of the board — joint signing authority (any two to sign)
- Jürg Guggisberg — member of the board — joint signing authority (any two to sign)
- Ran Oz — member of the board — joint signing authority (any two to sign)
- Peter Rigg — member of the board — joint signing authority (any two to sign)
- John Malins — having right to sign — joint signing authority (any two to sign)
- Agnieszka Zarzicka — Authorized signatory — limited joint signing authority (any two to sign)
- Agnieszka Zarzycka — Authorized signatory — limited joint signing authority (any two to sign)
- Margaretha Baiker — Authorized signatory — limited joint signing authority (any two to sign)
- Dafina Gruber — member of the board — joint signing authority (any two to sign)
- Dafna Gruber — member of the board — joint signing authority (any two to sign)
- Zeev Bregman — member of the board — joint signing authority (any two to sign)
- Dafna Gruber — chairperson of the board — joint signing authority (any two to sign)
- Oliver Blum — member of the board — joint signing authority (any two to sign)
- Eran Porat — chairperson of the board — joint signing authority (any two to sign)
- Tamar Harif — having right to sign — joint signing authority (any two to sign)
- Stephen Dunne — member of the board — joint signing authority (any two to sign)
- Roy Matas — having right to sign — joint signing authority (any two to sign)
- Dan Rhodes — member of the board — joint signing authority (any two to sign)
- Hagit Hana Ynon — chairperson of the board — joint signing authority (any two to sign)
- Keren Farag-Krygier — member of the board — joint signing authority (any two to sign)
- Ashley Goodwin — member of the board — joint signing authority (any two to sign)
- Suzanne Joyce-Phillips — chairperson of the board — joint signing authority (any two to sign)

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