# SIX Securities Services 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-securities-services-ag/1248188 ## Registry facts - UID: CHE-103.895.802 - Status: active - Legal form: Limited or Corporation - Registered: 1999-05-21 - Address: Hardturmstrasse 201 8005 Zürich - Location: Zürich, zh - Industry (NOGA): 642100, Activities of holding companies - Capital: CHF 26'000'000.00 ## Purpose Die Gesellschaft bezweckt das Halten und die Verwaltung von Beteiligungen von Gesellschaften, die insbesondere im schweizerischen Finanzdienstleistungsbereich und im Bankinfrastrukturbereich tätig sind. Sie kann insbesondere Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern, und kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen. 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 gegen Entgelt oder nicht. ## Previous names - SEGA Schweizerische Effekten-Giro AG - (SEGA Société suisse pour le virement de titres SA)(SEGA Società svizzera per il giro di titoli SA)(SEGA Swiss Securities Clearing Corporation) - Swiss Financial Services Group AG - FSG Swiss Financial Services Group AG - SIS Swiss Financial Services Group AG - SIX Securities Group AG ## Registered officers - Thomas Fritsche — 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) - Joachim Linder — limited joint signing authority (any two to sign) - Andreas Karoussatos — limited joint signing authority (any two to sign) - Markus Boller Herzog — limited joint signing authority (any two to sign) - Patrik Weissgerber — joint signing authority (any two to sign) - Susanne Ramer — limited joint signing authority (any two to sign) - Cornelia Angst — limited joint signing authority (any two to sign) - Micha Bloch — joint signing authority (any two to sign) - Sandra Bolognese — joint signing authority (any two to sign) - Sandra Ledergerber — 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) - Søren Mose — chairperson of the board — joint signing authority (any two to sign) - Josef Landolt — vice-chairperson of the board — joint signing authority (any two to sign) - Andreas Wolf — member of the board — joint signing authority (any two to sign) - Daniel Schmucki — joint signing authority (any two to sign) - Werner Bürki — joint signing authority (any two to sign) - Simon Streule — joint signing authority (any two to sign) - Marcus Harréus — joint signing authority (any two to sign) - Rosanna Palermo — joint signing authority (any two to sign) - Juliane Richter — joint signing authority (any two to sign) - Daniela Eberle — limited joint signing authority (any two to sign) - Rosita Viscio — limited joint signing authority (any two to sign) - Raeto von Sprecher — joint signing authority (any two to sign) - Andrea Meier — limited joint signing authority (any two to sign) - Isabel Feederle — limited joint signing authority (any two to sign) - Jasmin Haldemann — limited joint signing authority (any two to sign) - Jennifer Truniger — limited joint signing authority (any two to sign) - Reto Baselgia — joint signing authority (any two to sign) - Simon Belser — joint signing authority (any two to sign) - Florence Berthet — limited joint signing authority (any two to sign) - Markus Gumpfer — member of the board — joint signing authority (any two to sign) - Rafael Moral — member of the board — joint signing authority (any two to sign) - Alisha Thoma — joint signing authority (any two to sign) - Heinz Hofmann — chairperson of the board — joint signing authority (any two to sign) - Victor Füglister — vice-chairperson of the board — joint signing authority (any two to sign) - Christoph Ammann — member of the board — without signing authority - Sirio Bassi — member of the board — without signing authority - Andreas Stricker — member of the board — without signing authority - Stephan Zimmermann — member of the board — without signing authority - Heinz Häberli — manager — joint signing authority (any two to sign) - Heinz Vögeli — deputy manager — joint signing authority (any two to sign) - Ernst Huber — deputy manager — joint signing authority (any two to sign) - Ronald Vogt — deputy manager — joint signing authority (any two to sign) - Jörg Weber — deputy manager — joint signing authority (any two to sign) - Ernst Bigler — limited joint signing authority (any two to sign) - Rolf Pfister — limited joint signing authority (any two to sign) - Thomas Amstutz — member of the board — without signing authority - Arthur Decurtins — member of the board — without signing authority - Alexander Hartmann — member of the board — without signing authority - Robert Rickenbacher — member of the management board — joint signing authority (any two to sign) - Yves Maas — member of the board — without signing authority - Bruno Pfister — member of the board — without signing authority - Daniel Schweizer — member of the board — without signing authority - Dr. Otto Haus — member of the management board — joint signing authority (any two to sign) - Thomas Amstutz — member of the board — ohne Zeichnungsberechtigung - Hans Christen — member of the board — ohne Zeichnungsberechtigung - Werner Vontobel — member of the board — ohne Zeichnungsberechtigung - Romeo Lacher — vice-chairperson of the board — joint signing authority (any two to sign) - Josef Landolt — member of the board — without signing authority - Herbert Scheidt — member of the board — without signing authority - Marco Strimer — member of the management board — joint signing authority (any two to sign) - Peter Gomez — chairperson of the board — joint signing authority (any two to sign) - Urs Rüegsegger — member of the board — joint signing authority (any two to sign) - Stefan Popp — joint signing authority (any two to sign) - Andrea Stirnimann — limited joint signing authority (any two to sign) - Karl Mäder — member of the board — joint signing authority (any two to sign) - Arianne Korda — limited joint signing authority (any two to sign) - Eric Stierli — joint signing authority (any two to sign) - Esther Zimmermann — limited joint signing authority (any two to sign) - Werner Merki — member of the management board — joint signing authority (any two to sign) - Urs Wieland — member of the management board — joint signing authority (any two to sign) - Helga Emmerling — limited joint signing authority (any two to sign) - Andreas Plüss — member of the board — joint signing authority (any two to sign) - Simon Streule — member of the management board — joint signing authority (any two to sign) - Christoph Kühne — joint signing authority (any two to sign) - Hamiyet Dogan-Oezmen — limited joint signing authority (any two to sign) - Michaela Ernst — joint signing authority (any two to sign) - Valerio Roncone — member of the management board — joint signing authority (any two to sign) - Kurt Zimmerli — limited joint signing authority (any two to sign) - Kurt Mendes de Oliveira — joint signing authority (any two to sign) - Urs Wieland — joint signing authority (any two to sign) - Mirjam Berndt-Schedler — limited joint signing authority (any two to sign) - Claudia Taufer — limited joint signing authority (any two to sign) - Flavio Croci Torti — limited 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) - Konrad Gfeller — limited joint signing authority (any two to sign) - Katja Gueissaz — limited joint signing authority (any two to sign) - Konrad Kuoni — 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) - Lukas Schenker — limited joint signing authority (any two to sign) - Daphne Rich — limited joint signing authority (any two to sign) - Michael Ripken — joint signing authority (any two to sign) - Ninoslav Ciganovic — member of the management board — joint signing authority (any two to sign) - Marcel Alabor — limited joint signing authority (any two to sign) - Lukas Schenker — limited joint signing authority (any two to sign) - Miriban Hoti — 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) - Johannes Dijsselhof — chairperson of the board — joint signing authority (any two to sign) - Christian Reuss — member of the management board — joint signing authority (any two to sign) - Rodrigue Brugger — limited joint signing authority (any two to sign) - Caroline Dehm — limited joint signing authority (any two to sign) - Debora Graf-Costantini — limited joint signing authority (any two to sign) - Katharina Heiliger — limited joint signing authority (any two to sign) - Marianne Pantli — limited joint signing authority (any two to sign) - Joël Pfulg — limited joint signing authority (any two to sign) - Bettina Raffainer — limited joint signing authority (any two to sign) - Christian Reuss — member of the management board — 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) - Stephan Hänseler — joint signing authority (any two to sign) - Rosita Viscio — limited joint signing authority (any two to sign) - Neil Craven — limited joint signing authority (any two to sign) - Jochen Dürr — member of the board — joint signing authority (any two to sign) - Francisco Javier Hernani Burzako — joint signing authority (any two to sign) --- Machine-readable variant of https://graph.swiss/companies/six-securities-services-ag/1248188: registry facts only; the HTML profile adds the corporate network, publications and live enrichment. 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