# SIX Management 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/six-management-ag/1326778

## Registry facts

- UID: CHE-113.806.384
- Status: deleted
- Legal form: limited or corporation
- Registered: 2008-01-07
- Address: Hardturmstrasse 201 8005 Zürich
- Location: Zürich, zh
- Industry (NOGA): 701002, Activities of head offices of other companies
- Capital: CHF 100'000.00

## Purpose

Zweck der Gesellschaft ist die Erbringung von Management-Dienstleistungen an Konzerngesellschaften oder Dritte im In- und Ausland, insbesondere die Organisation, Koordination, Leitung, Ausübung und Kontrolle der Geschäftsführung und Verwaltungstätigkeit dieser Personen. 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 ist eine Tochtergesellschaft der SIX Group AG (Konzernmutter) und übt ihre Geschäftstätigkeit im Konzerninteresse aus. Sie kann die Interessen der Konzernmutter oder anderer Konzerngesellschaften fördern und ihnen insbesondere direkt oder indirekt Finanzierungen gewähren (z.B. durch Darlehen oder Stellung von Sicherheiten jeglicher Art), ob mit oder ohne Entgelt.

## Previous names

- Swiss Financial Market Services AG
- (Swiss Financial Market Services SA) (Swiss Financial Market Services Ltd)
- SFMS Management AG
- (SFMS Management SA) (SFMS Management Ltd)

## Registered officers

- Andreas Plüss — joint signing authority (any two to sign)
- Thomas Hug — limited joint signing authority (any two to sign)
- Adelheid Burch — limited joint signing authority (any two to sign)
- Beatrix Meyerhans — limited joint signing authority (any two to sign)
- Thomas Fritsche — secretary (non-member of the board) — joint signing authority (any two to sign)
- Roland Grünenfelder — limited joint signing authority (any two to sign)
- Reto Bächtold — joint signing authority (any two to sign)
- Andreas Kuoni — limited joint signing authority (any two to sign)
- Patrick Vicandi — limited joint signing authority (any two to sign)
- Christian Hänle — limited joint signing authority (any two to sign)
- Thomas Aregger — joint signing authority (any two to sign)
- Stephan Wegmann — limited joint signing authority (any two to sign)
- Kurt Dellenbach — joint signing authority (any two to sign)
- Michaela Ernst — joint signing authority (any two to sign)
- Thomas Frei — limited joint signing authority (any two to sign)
- Irène Hofmann — limited joint signing authority (any two to sign)
- Marco Killer — limited joint signing authority (any two to sign)
- Jean-Daniel Mathys — limited joint signing authority (any two to sign)
- Fabian Monn — limited joint signing authority (any two to sign)
- Andreas Karoussatos — limited joint signing authority (any two to sign)
- Thomas Bernegger — joint signing authority (any two to sign)
- Alain Bichsel — joint signing authority (any two to sign)
- Simon Streule — joint signing authority (any two to sign)
- Christine Treml — joint signing authority (any two to sign)
- Werner Möckli — limited joint signing authority (any two to sign)
- Robert Jeanbart — joint signing authority (any two to sign)
- Kurt Mendes de Oliveira — joint signing authority (any two to sign)
- Mirjam Berndt-Schedler — limited joint signing authority (any two to sign)
- Patrik Weissgerber — joint signing authority (any two to sign)
- Jochen Dürr — joint signing authority (any two to sign)
- Oliver Engelbrecht — limited joint signing authority (any two to sign)
- Martin Geyer — limited joint signing authority (any two to sign)
- Katja Gueissaz — limited joint signing authority (any two to sign)
- Roman Schelling — limited joint signing authority (any two to sign)
- Andreas Deck — limited joint signing authority (any two to sign)
- Andrea Ostini Della Vedova — limited joint signing authority (any two to sign)
- Peter Scherrer — limited joint signing authority (any two to sign)
- Patrick Washington — limited joint signing authority (any two to sign)
- Matthias Müller — limited joint signing authority (any two to sign)
- Daphne Rich — limited joint signing authority (any two to sign)
- Bettina Raffainer — limited joint signing authority (any two to sign)
- Johannes Bungert — joint signing authority (any two to sign)
- Roland Nigg — joint signing authority (any two to sign)
- Jacqueline Künzli-Horezky — limited joint signing authority (any two to sign)
- Romeo Lacher — chairperson of the board — joint signing authority (any two to sign)
- Sabine Christine Keller-Busse — member of the board — joint signing authority (any two to sign)
- Marcel Alabor — limited joint signing authority (any two to sign)
- Marianne Pantli — limited joint signing authority (any two to sign)
- Daniel Dahinden — joint signing authority (any two to sign)
- Daniel Schmucki — joint signing authority (any two to sign)
- Thomas Koch — joint signing authority (any two to sign)
- Joachim Liebscher — limited joint signing authority (any two to sign)
- Reto Parolini — limited joint signing authority (any two to sign)
- Albert Simonet — limited joint signing authority (any two to sign)
- Johannes Dijsselhof — general manager — joint signing authority (any two to sign)
- Mirjana Stäheli — joint signing authority (any two to sign)
- Natascha Caruso — limited joint signing authority (any two to sign)
- Rahel Dietschweiler — limited joint signing authority (any two to sign)
- Miriban Hoti — limited joint signing authority (any two to sign)
- Peter Gomez — chairperson of the board — joint signing authority (any two to sign)
- Stephan Zimmermann — member of the board — joint signing authority (any two to sign)
- Felix Aeschlimann — joint signing authority (any two to sign)
- Ernst Huber — joint signing authority (any two to sign)
- Willi Jäggi — joint signing authority (any two to sign)
- André Kalbermatter — joint signing authority (any two to sign)
- Alfred Merz — joint signing authority (any two to sign)
- Mirko Oberholzer — joint signing authority (any two to sign)
- Rolf Pfister — joint signing authority (any two to sign)
- Marc Schluep — joint signing authority (any two to sign)
- Jürg Spillmann — joint signing authority (any two to sign)
- Eric Stierli — joint signing authority (any two to sign)
- Daniel Bulgheroni — limited joint signing authority (any two to sign)
- Werner Bürkli — limited joint signing authority (any two to sign)
- Adrian Flück — limited joint signing authority (any two to sign)
- Matthias Müller — limited joint signing authority (any two to sign)
- Roger Niederer — limited joint signing authority (any two to sign)
- Stefan Okle — limited joint signing authority (any two to sign)
- Arne Zöll — limited joint signing authority (any two to sign)
- Ursula La Roche — joint signing authority (any two to sign)
- Beatrice Miethlich — limited joint signing authority (any two to sign)
- Barbara Schreier Kraus — limited joint signing authority (any two to sign)
- Silvia Wick — limited joint signing authority (any two to sign)
- Urs Rüegsegger — general manager — joint signing authority (any two to sign)
- Roland Ludwig — limited joint signing authority (any two to sign)
- Alexander Roitinger — limited joint signing authority (any two to sign)
- Stefan Popp — limited joint signing authority (any two to sign)
- Christian Scherrer — limited joint signing authority (any two to sign)
- Richard Börtzler — limited joint signing authority (any two to sign)
- Konrad Gfeller — limited joint signing authority (any two to sign)
- Rolf Hirsiger — limited joint signing authority (any two to sign)
- Frank Pabstleben — limited joint signing authority (any two to sign)
- Patric von Ballmoos — limited joint signing authority (any two to sign)
- Simon Streule — limited joint signing authority (any two to sign)
- Christine Treml — limited joint signing authority (any two to sign)
- Karl Mäder — joint signing authority (any two to sign)
- Esther Zimmermann — joint signing authority (any two to sign)
- Corinne Eichenberger — limited joint signing authority (any two to sign)
- Mirjam Schmidlin-Hoffmann — joint signing authority (any two to sign)
- Helga Emmerling — limited joint signing authority (any two to sign)
- Peter Frei — limited joint signing authority (any two to sign)
- Andrea Rütter — limited joint signing authority (any two to sign)
- Hamiyet Dogan — limited joint signing authority (any two to sign)
- Roland Nigg — joint signing authority (any two to sign)
- Roger Schlegel — joint signing authority (any two to sign)
- Christoph Kühne — limited joint signing authority (any two to sign)
- Kurt Zimmerli — limited joint signing authority (any two to sign)
- Thomas Frommherz — joint signing authority (any two to sign)
- Andrea Popp — limited joint signing authority (any two to sign)
- Jacqueline Künzli-Horezky — limited joint signing authority (any two to sign)
- Lukas Schenker — limited joint signing authority (any two to sign)
- Wenke Amberg — joint signing authority (any two to sign)
- Lukas Schenker — limited joint signing authority (any two to sign)

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