# SIX Paynet 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-paynet-ag/1226275

## Registry facts

- UID: CHE-101.008.281
- Status: deleted
- Legal form: limited or corporation
- Registered: 2000-12-07
- Address: Hardturmstrasse 201 8005 Zürich
- Location: Zürich, zh
- Industry (NOGA): 649900, Other financial service activities, except insurance and pension funding n.e.c.
- Capital: CHF 1'000'000.00

## Purpose

Die Gesellschaft bezweckt die Vermarktung von Dienstleistungen in den Bereichen Rechnungsstellung, Rechnungsempfang, elektronischer Zahlungsverkehr und verwandten Gebieten sowie den Betrieb der dazu notwendigen Systemlösungen. Sie kann Lizenzen, Marken, Patente und andere Immaterialgüterrechte erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen, und alle Massnahmen treffen, welche geeignet sind, die Erreichung des Gesellschaftszwecks zu fördern oder zu erleichtern. Die Gesellschaft kann Grundstücke erwerben, verwalten und veräussern, sich an anderen Unternehmen im In- und Ausland beteiligen oder solche erwerben sowie Zweigniederlassungen und Tochtergesellschaften errichten. Die Gesellschaft ist eine Tochtergesellschaft der SIX Group AG (Konzernmutter) und übtihre 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 gegen Entgelt oder nicht.

## Previous names

- Multipay (Switzerland) SA
- Multipay Switzerland SA
- PayNet (Schweiz) AG
- Telekurs PayNet AG
- SIX PayNet AG
- (SIX PayNet SA) (SIX PayNet Ltd)

## Registered officers

- Martin Frick — general manager — joint signing authority (any two to sign)
- Konrad Hüsser — joint signing authority (any two to sign)
- Eric Stierli — joint signing authority (any two to sign)
- Andreas Kuoni — limited joint signing authority (any two to sign)
- Beatrix Meyerhans — limited joint signing authority (any two to sign)
- Mirko Oberholzer — joint signing authority (any two to sign)
- Thomas Hug — limited joint signing authority (any two to sign)
- Arne Zöll — limited joint signing authority (any two to sign)
- Andreas Galle — joint signing authority (any two to sign)
- Thomas Grütter — joint signing authority (any two to sign)
- Beatrice Miethlich — limited joint signing authority (any two to sign)
- Ivo Portmann — joint signing authority (any two to sign)
- Markus Freuler — limited joint signing authority (any two to sign)
- Thomas Fritsche — joint signing authority (any two to sign)
- Martina Beglinger — limited joint signing authority (any two to sign)
- Andrea Stirnimann — 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)
- Patrick Vicandi — limited joint signing authority (any two to sign)
- Roland Grünenfelder — limited joint signing authority (any two to sign)
- Christian Hänle — limited joint signing authority (any two to sign)
- Thomas Frommherz — member of the board — joint signing authority (any two to sign)
- Martin Bucher — limited joint signing authority (any two to sign)
- Werner Bürkli — limited joint signing authority (any two to sign)
- Patrik Weissgerber — limited joint signing authority (any two to sign)
- Corinne Eichenberger — limited joint signing authority (any two to sign)
- Esther Zimmermann — 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)
- Stephan Wegmann — limited joint signing authority (any two to sign)
- Niklaus Santschi — chairperson of the board — joint signing authority (any two to sign)
- Dr. Kramer — member of the board — individual signing authority
- Andreas Plüss — secretary (non-member of the board) — joint signing authority (any two to sign)
- Jacques Bischoff — general manager — joint signing authority (any two to sign)
- Roger Niederer — limited joint signing authority (any two to sign)
- Nicolas Bloch — member of management — joint signing authority (any two to sign)
- Michael Litscher — limited joint signing authority (any two to sign)
- Stephan Zimmermann — chairperson of the board — joint signing authority (any two to sign)
- Romeo Lacher — vice-chairperson of the board — joint signing authority (any two to sign)
- Arthur Bolliger — member of the board — without signing authority
- Pierin Vincenz — member of the board — without signing authority
- Marcel Zoller — member of the board — without signing authority
- Hans Bütikofer — joint signing authority (any two to sign)
- André Kalbermatter — limited joint signing authority (any two to sign)
- Thomas Hug — limited joint signing authority (any two to sign)
- Sandra Rüegger — limited joint signing authority (any two to sign)
- Silvia Wick — limited joint signing authority (any two to sign)
- Andreas Steiner — joint signing authority (any two to sign)
- Stefan Okle — limited joint signing authority (any two to sign)
- Serge Vallotton — limited joint signing authority (any two to sign)
- Felix Aeschlimann — chairperson of the board — joint signing authority (any two to sign)
- André Burri — limited joint signing authority (any two to sign)
- André Kalbermatter — member of the board — joint signing authority (any two to sign)
- Stefan Popp — limited joint signing authority (any two to sign)
- Marcel Seiler — limited joint signing authority (any two to sign)
- Urs Rüegsegger — member of the board — joint signing authority (any two to sign)

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