# SIX x-clear 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-x-clear-ag/1286039

## Registry facts

- UID: CHE-109.036.648
- Status: active
- Legal form: Limited or Corporation
- Registered: 2001-05-14
- Address: Hardturmstrasse 201 8005 Zürich
- Location: Zürich, zh
- Industry (NOGA): 661200, Security and commodity contracts brokerage
- Capital: CHF 30'000'000.00

## Purpose

Die Gesellschaft bezweckt - allein oder in Zusammenarbeit mit in- oder ausländischen Firmen und Organisationen mit ähnlich ausgerichtetem Geschäftsbereich in Europa, Amerika und Asien sowie im Rahmen des Konzerns SIX Group AG - das Betreiben des Clearings von Wertschriften und Derivatekontrakten, d. h. die Übernahme, die Bewertung und die Bewirtschaftung, inklusive die Verrechnung, von Positionen in Wertschriften, Kontrakten und Geld sowie der damit verbundenen Gegenparteirisiken, welche sich aus der Zusammenführung von Kaufs- und Verkaufsangeboten der Teilnehmer an einem Handelsplatz (Börse, multilaterales Handelssystem und/oder organisiertes Handelssystem) ergeben, sowie die Einforderung und die Bewirtschaftung von Sicherheiten zur Abdeckung dieser Risiken und die Verwertung dieser Sicherheiten in einem Ausfallverfahren. Die Gesellschaft tätigt insbesondere die folgenden Arten von Geschäften: a) Vertragsabschlüsse als zentrale Gegenpartei, oder im eigenen Namen mit einer zentralen Gegenpartei, für ins System einer Börse bzw. eines multilateralen und/oder eines organisierten Handelssystems eingegebene Aufträge ihrer Kunden über in- und ausländische Effekten oder Kontrakten; b) Das Führen, Unterhalten und Bewerten von Positionen; c) Die Verrechnung von Forderungen in Geld, Effekten oder Kontrakten aus Transaktionen; d) Einforderung und Leistung von Sicherheiten im Zusammenhang mit der Erfüllung von Verbindlichkeiten aus Effektentransaktionen sowie das damit zusammenhängende Führen von Collateral Accounts in Geld, Effekten und Kontrakten; e) Weitere administrative Serviceleistungen für die Kunden im Zusammenhang mit dem Clearing. Die Gesellschaft kann im weiteren Beteiligungen und Grundstücke erwerben, verwalten, nutzen und veräussern, Unternehmungen gründen, vertreten und beraten und alle Geschäfte durchführen, die zur Erreichung des Gesellschaftszweckes geeignet sind. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochter-Gesellschaften sowie Vertretungen errichten oder erwerben. 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

- x-clear AG
- (x-clear SA) (x-clear Ltd)
- SIS x-clear AG
- (SIS x-clear Ltd.) (SIS x-clear SA)

## 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)
- Rita Mason — limited 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)
- Andreas Wolf — member of the board — joint signing authority (any two to sign)
- Markus Boller Herzog — limited joint signing authority (any two to sign)
- Shirley Mosimann-Bramante — 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)
- Simon Streule — joint signing authority (any two to sign)
- Bettina Bakke — 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)
- Christoph Landis — joint signing authority (any two to sign)
- Daniel Schmucki — joint signing authority (any two to sign)
- Ricardo Dawidowicz — limited joint signing authority (any two to sign)
- Laura Bayley — chairperson of the management board — joint signing authority (any two to sign)
- Marcus Harréus — joint signing authority (any two to sign)
- Jose Ortiz-Repiso Jimenez — 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)
- Rosita Viscio — limited joint signing authority (any two to sign)
- Raeto von Sprecher — member of the management board — joint signing authority (any two to sign)
- Günter Klein — member of the management board — limited joint signing authority (any two to sign)
- Justin Fischer — limited joint signing authority (any two to sign)
- Simon Haab — limited joint signing authority (any two to sign)
- Andrea Meier — limited joint signing authority (any two to sign)
- Stian Samuelsen — member of the management board — limited joint signing authority (any two to sign)
- Daniela Eberle — limited joint signing authority (any two to sign)
- Jasmin Haldemann — limited joint signing authority (any two to sign)
- Sandra Ledergerber — limited joint signing authority (any two to sign)
- Jennifer Truniger — limited joint signing authority (any two to sign)
- Michael Gort — member of the management board — limited joint signing authority (any two to sign)
- Reto Baselgia — 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)
- Heinz Häberli — chairperson of the board — joint signing authority (any two to sign)
- Rolf Pfister — member of the management board — joint signing authority (any two to sign)
- Ronald Ernst Vogt — member of the board — joint signing authority (any two to sign)
- Urs Wieland — member of the management board — joint signing authority (any two to sign)
- Ernst Huber — member of the board — joint signing authority (any two to sign)
- Robert Rickenbacher — member of the board — joint signing authority (any two to sign)
- Marco Strimer — chairperson of the management board — joint signing authority (any two to sign)
- Peter Gomez — chairperson of the board — joint signing authority (any two to sign)
- Dr. Urs Rüegsegger — member of the board — joint signing authority (any two to sign)
- Thomas Zeeb — member of the board — 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)
- Andreas Kuoni — 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)
- Andreas Plüss — joint signing authority (any two to sign)
- Stefan Popp — joint signing authority (any two to sign)
- Martina Beglinger — limited joint signing authority (any two to sign)
- Roland Grünenfelder — limited joint signing authority (any two to sign)
- Sylvia Langenegger Widmer — limited joint signing authority (any two to sign)
- Andrea Stirnimann — limited joint signing authority (any two to sign)
- Marcel Seiler — limited joint signing authority (any two to sign)
- Anita — limited joint signing authority (any two to sign)
- Dario Derigo — limited joint signing authority (any two to sign)
- Reto Stutz — 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)
- Corinne Eichenberger — limited joint signing authority (any two to sign)
- Esther Zimmermann — limited joint signing authority (any two to sign)
- Helga Emmerling — joint signing authority (any two to sign)
- Mirjam Schmidlin-Hoffmann — 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)
- Hamiyet Dogan — limited joint signing authority (any two to sign)
- Markus Freuler — limited joint signing authority (any two to sign)
- Werner Merki — joint signing authority (any two to sign)
- Simon Streule — joint signing authority (any two to sign)
- Christoph Kühne — limited joint signing authority (any two to sign)
- Michaela Ernst — joint signing authority (any two to sign)
- Kurt Zimmerli — limited joint signing authority (any two to sign)
- Reto Künzi — limited 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)
- Claudia Taufer — limited joint signing authority (any two to sign)
- Valerio Roncone — joint signing authority (any two to sign)
- Günter Klein — limited joint signing authority (any two to sign)
- Rolf Wattenhofer — limited joint signing authority (any two to sign)
- Ann Flodström — 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)
- Katja Gueissaz — limited joint signing authority (any two to sign)
- Roman Schelling — limited joint signing authority (any two to sign)
- Daphne Rich — limited joint signing authority (any two to sign)
- Ninoslav Ciganovic — joint signing authority (any two to sign)
- Marcel Alabor — limited joint signing authority (any two to sign)
- Stefan Amstad — joint signing authority (any two to sign)
- Sibylle Ischer — 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)
- Mirjana Stäheli — limited joint signing authority (any two to sign)
- Rodrigue Brugger — limited joint signing authority (any two to sign)
- Debora Graf-Costantini — limited joint signing authority (any two to sign)
- Marianne Pantli — limited joint signing authority (any two to sign)
- Bettina Raffainer — 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)
- 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)
- Thomas Zeeb — member of the board — joint signing authority (any two to sign)
- Francisco Javier Hernani Burzako — joint signing authority (any two to sign)
- Roger Fankhauser — joint signing authority (any two to sign)

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