# 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/1430172

## Registry facts

- UID: CHE-393.636.061
- Status: deleted
- Legal form: limited or corporation
- Registered: 2014-10-22
- 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 100'000.00

## Purpose

Die Gesellschaft bezweckt die Vermarktung von Dienstleistungen in den Bereichen Rechnungsstellung, Rechnungsempfang, elektronischer Zahlungsverkehr und verwandtenGebieten 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 Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.Die Gesellschaft ist eine (indirekte) 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.

## Registered officers

- Thomas Fritsche — joint signing authority (any two to sign)
- Patrick Vicandi — joint signing authority (any two to sign)
- Oliver Engelbrecht — limited joint signing authority (any two to sign)
- Roland Grünenfelder — limited joint signing authority (any two to sign)
- Konrad Kuoni — limited joint signing authority (any two to sign)
- Christian Hänle — 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)
- Patrick Helmut Weissgerber — joint signing authority (any two to sign)
- Miriban Hoti — limited joint signing authority (any two to sign)
- Marco Menotti — chairperson of the board — joint signing authority (any two to sign)
- Caroline Dehm — limited joint signing authority (any two to sign)
- Cornelia Angst — limited joint signing authority (any two to sign)
- Rodrigue Brugger — limited joint signing authority (any two to sign)
- Arzu Güzelgün-Atay — limited joint signing authority (any two to sign)
- Katrin May — limited joint signing authority (any two to sign)
- Matthias Ralph Müller — limited joint signing authority (any two to sign)
- Rosanna Palermo — limited joint signing authority (any two to sign)
- Isabelle Atsiz — limited joint signing authority (any two to sign)
- Micha Bloch — joint signing authority (any two to sign)
- Rosita Viscio — limited joint signing authority (any two to sign)
- Johannes Bungert — member of the board — joint signing authority (any two to sign)
- Neil Craven — limited joint signing authority (any two to sign)
- Stefano De Colle — limited joint signing authority (any two to sign)
- Jean Hoppe — limited joint signing authority (any two to sign)
- Martin Schweizer — limited joint signing authority (any two to sign)
- Thomas Zeeb — chairperson of the board — joint signing authority (any two to sign)
- Thomas Frommherz — member of the board — joint signing authority (any two to sign)
- Martin Frick — joint signing authority (any two to sign)
- Mirjam Berndt-Schedler — limited joint signing authority (any two to sign)
- Markus Boller — limited joint signing authority (any two to sign)
- Hamiyet Dogan-Oezmen — limited joint signing authority (any two to sign)
- Andreas Karoussatos — limited joint signing authority (any two to sign)
- Christoph Kühne — limited joint signing authority (any two to sign)
- Joachim Linder — limited joint signing authority (any two to sign)
- Kurt Zimmerli — limited joint signing authority (any two to sign)
- Michaela Ernst — joint signing authority (any two to sign)
- Konrad Hüsser — joint signing authority (any two to sign)
- Kurt Mendes de Oliveira — joint signing authority (any two to sign)
- Konrad Gfeller — limited joint signing authority (any two to sign)
- Roman Schelling — limited joint signing authority (any two to sign)
- Stephan Wegmann — limited joint signing authority (any two to sign)
- Daphne Rich — limited joint signing authority (any two to sign)
- Johannes Bungert — member of the board — joint signing authority (any two to sign)
- Daniel Berger — limited joint signing authority (any two to sign)
- Marcel Alabor — limited joint signing authority (any two to sign)
- Claudia Taufer — limited joint signing authority (any two to sign)
- Sibylle Ischer — limited joint signing authority (any two to sign)
- Mirjana Stäheli — limited joint signing authority (any two to sign)
- Rahel Dietschweiler — limited joint signing authority (any two to sign)
- Renato Gunc — limited joint signing authority (any two to sign)
- Timo Stein — limited joint signing authority (any two to sign)
- Andrea Kobelt — limited joint signing authority (any two to sign)

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