SIX Group AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-109.870.410
Calendar
Date of incorporation:
12/19/2002
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Location:
Zürich
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Office:
Zürich
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 19'521'905.00

Previous Company Names

  • SWX Holding AG
  • (SWX Holding SA) (SWX Holding Ltd)
  • SWX Group
  • Swiss Financial Market Services AG
  • (Swiss Financial Market Services SA) (Swiss Financial Market Services Ltd)

Management

Male

Andreas Plüss

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Thalwil

Joint signing authority (any two to sign)

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Male

Christian Hänle

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Zürich

Limited joint signing authority (any two to sign)

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Male

Patrick Vicandi

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Volketswil

Limited joint signing authority (any two to sign)

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Male

Patrik Weissgerber

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Langrickenbach

Limited joint signing authority (any two to sign)

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Male

Jürg Bühlmann

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Männedorf

Member of the board

Without signing authority

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Male

Johannes Bungert

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Zürich

Joint signing authority (any two to sign)

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Male

Daniel Schmucki

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Meilen

Member of the management board

Joint signing authority (any two to sign)

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Male

Alain Bichsel

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Reinach

Joint signing authority (any two to sign)

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Male

Micha Bloch

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Zürich

Joint signing authority (any two to sign)

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Male

Urs Reich

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Oberrohrdorf

Joint signing authority (any two to sign)

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Male

Thomas Wellauer

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Erlenbach

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Romana Belen

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Madrid, ES

Member of the board

Without signing authority

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Male

André Helfenstein

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Zollikon

Member of the board

Without signing authority

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Male

David Jimenez-Blanco Carrillo de Albornoz

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Madrid, ES

Member of the board

Without signing authority

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Female

Marion Woodward

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Cham

Member of the management board

Joint signing authority (any two to sign)

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Male

Andreas Kollegger

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Einsiedeln

Member of the board

Without signing authority

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Male

Dieter Goerdten

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Pfäffikon

Member of the management board

Joint signing authority (any two to sign)

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Male

Thomas Fritsche

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Feusisberg

Joint signing authority (any two to sign)

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Male

Soeren Mose

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Stallikon

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Sven Holstenson

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Genève

Member of the board

Without signing authority

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Address & Locations

Primary Address

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Hardturmstrasse 201 8005 Zürich
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
15313926.11.2025100649857701.12.20251006498577
25594419.12.2024100621457924.12.20241006214579
34112519.09.2024100613627124.09.20241006136271
43755113.09.2023100583970418.09.20231005839704
5175011.01.2023100565249216.01.20231005652492
62295626.05.2021100519774131.05.20211005197741
74452619.11.2020100502987924.11.20201005029879
81470415.04.2020100487321520.04.20201004873215
935906.01.2020100479954409.01.20201004799544
104630328.11.2019100477313503.12.20191004773135

Company Purpose

Die Gesellschaft bezweckt als Gemeinschaftswerk schweizerischer Finanzinstitutionen das Halten und Verwalten von Beteiligungen an Unternehmen im Börsen-, Banken-, Finanzinfrastruktur- und Finanzdienstleistungsbereich. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen, solche erwerben oder errichten, Liegenschaften kaufen, vermieten und verkaufen, gewerbliche Schutzrechte und Know-How erwerben und verwerten. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.