# TopCard Service 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/topcard-service-ag/1240876 ## Registry facts - UID: CHE-102.616.112 - Status: active - Legal form: Limited or Corporation - Registered: 1957-10-02 - Address: c/o UBS Card Center AG Flughofstrasse 35 8152 Glattbrugg - Location: Opfikon, zh - Industry (NOGA): 641919, Other monetary intermediation n.e.c. - Capital: CHF 150'000.00 ## Purpose Die Gesellschaft bezweckt die Ausgabe und Verarbeitung von Kreditkarten und Kundenkarten, die Verarbeitung von Kreditkarten und Kundenkarten für Dritte (third party Processing), die Beratung in den Bereichen EDV/Organisation, insbesondere im elektronischen Zahlungsverkehr sowie in Marketing und Werbung. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten und/oder sich an solchen beteiligen und deren Geschäftsführung übernehmen, sofern sie dem obigen Geschäftszweck entsprechen. Die Gesellschaft ist Teil des Konzerns, der von der UBS Group AG als Muttergesellschaft kontrolliert wird. Sie kann die Interessen der Konzernmuttergesellschaft oder anderer Konzerngesellschaften fördern. Die Gesellschaft kann Darlehen, Garantien und andere Arten der Finanzierung und von Sicherheitsleistungen für Konzerngesellschaften gewähren und Mittel am Geld- und Kapitalmarkt aufnehmen und anlegen. ## Previous names - Thermofrigor AG - TPP Card Center AG - Topcard Service AG ## Registered officers - Laura Hüss — limited joint signing authority (any two to sign) - Marc Indermühle — limited joint signing authority (any two to sign) - Kurt Albert — limited joint signing authority (any two to sign) - Anthula Danilis — limited joint signing authority (any two to sign) - Karen Oeschger — limited joint signing authority (any two to sign) - Nicolas Cramer — chairperson of the board — joint signing authority (any two to sign) - Carmen Kunz — limited joint signing authority (any two to sign) - Melanie Miracola — limited joint signing authority (any two to sign) - Samuel Nef — limited joint signing authority (any two to sign) - Jörg Steinhäusler — limited joint signing authority (any two to sign) - Lorenzo Tomasina — limited joint signing authority (any two to sign) - André Bürge — limited joint signing authority (any two to sign) - Hubert Hubregtse — limited joint signing authority (any two to sign) - Pascale Valär — limited joint signing authority (any two to sign) - Heinz Hoffmann — limited joint signing authority (any two to sign) - Bettina Geiges — limited joint signing authority (any two to sign) - Pascal Hünerwadel — limited joint signing authority (any two to sign) - Bruno Blumer — limited joint signing authority (any two to sign) - Mario Di Salvo — limited joint signing authority (any two to sign) - Frank Kohns — limited joint signing authority (any two to sign) - Marcel Schäfer — limited joint signing authority (any two to sign) - Sabrina Bürker — limited joint signing authority (any two to sign) - Joachim Schultheiss — limited joint signing authority (any two to sign) - Roland Schödler — limited joint signing authority (any two to sign) - Victor Vitcov — limited joint signing authority (any two to sign) - Bruno Zimmermann — limited joint signing authority (any two to sign) - Jeannine Henniger — limited joint signing authority (any two to sign) - Maria Impellizzeri — limited joint signing authority (any two to sign) - Stefania Marthaler — limited joint signing authority (any two to sign) - Monika Frei — limited joint signing authority (any two to sign) - Pascal Wittmann — limited joint signing authority (any two to sign) - Jean-Michel Alarcon — limited joint signing authority (any two to sign) - Stefan Biri — limited joint signing authority (any two to sign) - Roger Bühler — limited joint signing authority (any two to sign) - Sinan Cirit — limited joint signing authority (any two to sign) - Thomas Egli — limited joint signing authority (any two to sign) - Eva Lehmann — limited joint signing authority (any two to sign) - Rainer Zimmerstädt — limited joint signing authority (any two to sign) - David Frank — limited joint signing authority (any two to sign) - Giuseppe Materazzo — limited joint signing authority (any two to sign) - Shailesh Agarwal — limited joint signing authority (any two to sign) - Andrea Branca — limited joint signing authority (any two to sign) - Riccardo Garbani-Nerini — limited joint signing authority (any two to sign) - Fabia Wenger — limited joint signing authority (any two to sign) - Alan Zumstein — limited joint signing authority (any two to sign) - Nadia Bebi — limited joint signing authority (any two to sign) - Sara Caruso — limited joint signing authority (any two to sign) - Alessandro Cotardo — limited joint signing authority (any two to sign) - Marc Dändliker — limited joint signing authority (any two to sign) - Christian Ehrat — limited joint signing authority (any two to sign) - Simone Hagen — limited joint signing authority (any two to sign) - Daniel Küng — limited joint signing authority (any two to sign) - Christoph Meier — limited joint signing authority (any two to sign) - Marcel Scherf — limited joint signing authority (any two to sign) - Ivan Scioscia — limited joint signing authority (any two to sign) - Lukas Döbelin — vice-chairperson of the board — joint signing authority (any two to sign) - Dino Demi — limited joint signing authority (any two to sign) - Lukas Ruppen — limited joint signing authority (any two to sign) - Thomas Rühr — limited joint signing authority (any two to sign) - Oliver Dietrich — member of the management board — joint signing authority (any two to sign) - Felix Holzhey — member of the management board — joint signing authority (any two to sign) - Andreas Bachmann — joint signing authority (any two to sign) - Alexander Blattner — joint signing authority (any two to sign) - Simone Blattner — joint signing authority (any two to sign) - Sonja Brasser — joint signing authority (any two to sign) - Marcel Drescher — joint signing authority (any two to sign) - Peter Hutter — joint signing authority (any two to sign) - Daniel Kempter — joint signing authority (any two to sign) - Bernhard Koch — joint signing authority (any two to sign) - Daniela Ludivig — joint signing authority (any two to sign) - Francisco Puntero Herrera — joint signing authority (any two to sign) - Manfred Schmidle — joint signing authority (any two to sign) - Roger Seiler — joint signing authority (any two to sign) - Beat Stalder — joint signing authority (any two to sign) - Marcel Steiger — joint signing authority (any two to sign) - Robert Troy — joint signing authority (any two to sign) - Nicole Yannikas — joint signing authority (any two to sign) - Uwe Zweig — joint signing authority (any two to sign) - Jacqueline Bysäth Juchli — limited joint signing authority (any two to sign) - Goran Kapetanovic — limited joint signing authority (any two to sign) - Marianne Moor — limited joint signing authority (any two to sign) - Andrin Vocat — joint signing authority (any two to sign) - Shubhra Acharya — limited joint signing authority (any two to sign) - Beat Baumgartner — limited joint signing authority (any two to sign) - Tzonka Dimova — limited joint signing authority (any two to sign) - Dona Mommsen — limited joint signing authority (any two to sign) - Jennifer Rajesh — limited joint signing authority (any two to sign) - Stefan Schmid — limited joint signing authority (any two to sign) - Claude Kissling — joint signing authority (any two to sign) - Sandro Caliaro — joint signing authority (any two to sign) - Valérie Corbaz — joint signing authority (any two to sign) - Daniel Spadin — joint signing authority (any two to sign) - Zivko Cajic — limited joint signing authority (any two to sign) - Davide Cecili — limited joint signing authority (any two to sign) - Tenzin Chubar — limited joint signing authority (any two to sign) - Shaswata Das — limited joint signing authority (any two to sign) - Lukas Graber — limited joint signing authority (any two to sign) - Anna Lombardo — limited joint signing authority (any two to sign) - Nina Rahm — limited joint signing authority (any two to sign) - Marco Giardina — limited joint signing authority (any two to sign) - Stephan Honegger — limited joint signing authority (any two to sign) - Stefan Laitschek — limited joint signing authority (any two to sign) - Bruno Kuster — limited joint signing authority (any two to sign) - Vanessa Müllner — limited joint signing authority (any two to sign) - Sandra Niggli — limited joint signing authority (any two to sign) - Vithurshan Sivakumar — limited joint signing authority (any two to sign) - Marcin Wiacek — limited joint signing authority (any two to sign) - Sascha Hagmann — joint signing authority (any two to sign) - Stephan Lohnert — joint signing authority (any two to sign) - Gaetano Farinato — limited joint signing authority (any two to sign) - Mahua Mukherjee — limited joint signing authority (any two to sign) - Thmim Ayubi — limited joint signing authority (any two to sign) - Martin Bosshard — limited joint signing authority (any two to sign) - Michael Güntensperger — limited joint signing authority (any two to sign) - Emily Hiestand — limited joint signing authority (any two to sign) - Massimo Manganiello — limited joint signing authority (any two to sign) - Luca Mele — limited joint signing authority (any two to sign) - Eva-Maria Müller — limited joint signing authority (any two to sign) - Esther Bartholet — joint signing authority (any two to sign) - Dominik Braschler — joint signing authority (any two to sign) - Mark-Christoph Krüger — joint signing authority (any two to sign) - Harald Lamer — joint signing authority (any two to sign) - Daniel Reichle — joint signing authority (any two to sign) - Francesco Bizzozero — limited joint signing authority (any two to sign) - Julien Carl — limited joint signing authority (any two to sign) - Sofia Cazzaniga — limited joint signing authority (any two to sign) - Miriam Dibsdale — limited joint signing authority (any two to sign) - Michèle Hasler — limited joint signing authority (any two to sign) - André Iseli — limited joint signing authority (any two to sign) - Stephanie Kamm — limited joint signing authority (any two to sign) - Gregor Kopp — limited joint signing authority (any two to sign) - Marc Lutz — limited joint signing authority (any two to sign) - Mori Magdalini — limited joint signing authority (any two to sign) - Emilia Schenkel — limited joint signing authority (any two to sign) - Nadine Stamm — limited joint signing authority (any two to sign) - Phong-Dat Truong — limited joint signing authority (any two to sign) - Michèle Wagner — limited joint signing authority (any two to sign) - Nina Zollinger — limited joint signing authority (any two to sign) - Sebastian von Däniken — limited joint signing authority (any two to sign) - André Bosson — joint signing authority (any two to sign) - Markus Hirt — joint signing authority (any two to sign) - Johannes Pitschen — limited joint signing authority (any two to sign) - Tanja Schleiss — limited joint signing authority (any two to sign) - Claudio Bordogna — member of the board — joint signing authority (any two to sign) - Sarah Waser — joint signing authority (any two to sign) - Nagaraju Karumanchi — limited joint signing authority (any two to sign) - Sevda Koç — limited joint signing authority (any two to sign) - Slobodan Markovic — limited joint signing authority (any two to sign) - Zaira Tuvé — limited joint signing authority (any two to sign) - Brian Williams — limited joint signing authority (any two to sign) - Dr. Auer Yaneva — limited joint signing authority (any two to sign) - Stephan Schwyter — chairperson of the management board — joint signing authority (any two to sign) - Claudio Aebersold — joint signing authority (any two to sign) - Luca Bellotti — joint signing authority (any two to sign) - Tobias Martin Bietenhader — joint signing authority (any two to sign) - Sven Bolliger — joint signing authority (any two to sign) - Bruno De Biasio — joint signing authority (any two to sign) - Marco Di Bari — joint signing authority (any two to sign) - Fabio Di Flaviano — joint signing authority (any two to sign) - Saverio Di Giorgio — joint signing authority (any two to sign) - Adrian Feroce — joint signing authority (any two to sign) - Pascal Gasser — joint signing authority (any two to sign) - Krzysztof Kwiatkowski — joint signing authority (any two to sign) - Claudio Lämmli — joint signing authority (any two to sign) - Michael Mahlstein — joint signing authority (any two to sign) - Giacomo Miceli — joint signing authority (any two to sign) - Raphael Mohler — joint signing authority (any two to sign) - Branko Moravac — joint signing authority (any two to sign) - Lea Müller — joint signing authority (any two to sign) - Zoran Petrovic — joint signing authority (any two to sign) - Jürgen Rieth — joint signing authority (any two to sign) - Michel Schweizer — joint signing authority (any two to sign) - Urs Schweizer — joint signing authority (any two to sign) - Roberto Semeraro — joint signing authority (any two to sign) - Manuel Stächele — joint signing authority (any two to sign) - Thomas Wagner — joint signing authority (any two to sign) - Simon Widmer — joint signing authority (any two to sign) - Andrea Wiss — joint signing authority (any two to sign) - Mohammed Abdelmagid — limited joint signing authority (any two to sign) - Pascal Aebischer — limited joint signing authority (any two to sign) - Jyoti Agarwal — limited joint signing authority (any two to sign) - Claudia Aguado — limited joint signing authority (any two to sign) - Christoph Althaus — limited joint signing authority (any two to sign) - Anju Andrews — limited joint signing authority (any two to sign) - Fabrice Bettex — limited joint signing authority (any two to sign) - Oliver Bitzer Romão — limited joint signing authority (any two to sign) - Tobias Blum — limited joint signing authority (any two to sign) - Nadine Bollhalder — limited joint signing authority (any two to sign) - Astrid Bär — limited joint signing authority (any two to sign) - Silvio Cairella — limited joint signing authority (any two to sign) - Saravanan Chelliah — limited joint signing authority (any two to sign) - Conrad Conzett — limited joint signing authority (any two to sign) - Micael De Almeida Pinto — limited joint signing authority (any two to sign) - Tania Di Bono — limited joint signing authority (any two to sign) - Mirco Di Nucci — limited joint signing authority (any two to sign) - Eva Dopico Aller — limited joint signing authority (any two to sign) - Albert Dörig — limited joint signing authority (any two to sign) - Walter Fiammengo — limited joint signing authority (any two to sign) - Sarah Frei — limited joint signing authority (any two to sign) - Elena Garrapa — limited joint signing authority (any two to sign) - Hande Gedik — limited joint signing authority (any two to sign) - Marcel Gründler — limited joint signing authority (any two to sign) - Gentijana Günes — limited joint signing authority (any two to sign) - Nathalie Haas — limited joint signing authority (any two to sign) - Oliver Herbst — limited joint signing authority (any two to sign) - Janusz Kasperek — limited joint signing authority (any two to sign) - Andras Kok — limited joint signing authority (any two to sign) - Christina Koutromanou — limited joint signing authority (any two to sign) - Mandy Kuschka — limited joint signing authority (any two to sign) - Stefan Lötscher — limited joint signing authority (any two to sign) - Antonio Martinez Sanchez — limited joint signing authority (any two to sign) - Laurence Mazard — limited joint signing authority (any two to sign) - Florian Misteli — limited joint signing authority (any two to sign) - Marina Murati — limited joint signing authority (any two to sign) - Gopalakrishnan Murugesan — limited joint signing authority (any two to sign) - Stephan Märki — limited joint signing authority (any two to sign) - Nicole Müller — limited joint signing authority (any two to sign) - Michael Notarfrancesco — limited joint signing authority (any two to sign) - Thomas Näf — limited joint signing authority (any two to sign) - Octavian-Codrut Popescu — limited joint signing authority (any two to sign) - Kanittha Rieder — limited joint signing authority (any two to sign) - Massimo Rullo — limited joint signing authority (any two to sign) - Thasha Sada — limited joint signing authority (any two to sign) - Subathra Sangameswaran — limited joint signing authority (any two to sign) - Consiglia Sanzari — limited joint signing authority (any two to sign) - Ebru Sarac — limited joint signing authority (any two to sign) - Peter Sasse — limited joint signing authority (any two to sign) - Jan Schweitzer — limited joint signing authority (any two to sign) - Dharaben Shah — limited joint signing authority (any two to sign) - Diana Simic — limited joint signing authority (any two to sign) - Daniel Tanner — limited joint signing authority (any two to sign) - Rajesh Varadarajan — limited joint signing authority (any two to sign) - Rahul Verma — limited joint signing authority (any two to sign) - Alexander Waldvogel — limited joint signing authority (any two to sign) - Woldemar Wedel — limited joint signing authority (any two to sign) - Stéphanie Weisskopf — limited joint signing authority (any two to sign) - Ivan Wider — limited joint signing authority (any two to sign) - Moritz Wälchli — limited joint signing authority (any two to sign) - Beat Zeller — limited joint signing authority (any two to sign) - Sabine Bachmann — joint signing authority (any two to sign) - Nikolaus Glükler — joint signing authority (any two to sign) - Anita Maras — joint signing authority (any two to sign) - Miljan Miljanovic — joint signing authority (any two to sign) - Simone Rubio — joint signing authority (any two to sign) - Fabian Schmid — joint signing authority (any two to sign) - Darinka Dakovic — limited joint signing authority (any two to sign) - Monika Kumari — limited joint signing authority (any two to sign) - Björn Scheiwiller — limited joint signing authority (any two to sign) - Hamid Shahrokh — limited joint signing authority (any two to sign) - Dietmar Stoll — limited joint signing authority (any two to sign) - Anna Miscoria — limited joint signing authority (any two to sign) - Anindya Mukherjee — member of the management board — joint signing authority (any two to sign) - Philipp Unternährer — member of the management board — joint signing authority (any two to sign) - Karin Kipfer — joint signing authority (any two to sign) - Chandramouli Allu — limited joint signing authority (any two to sign) - Paola Casanova Martinez — limited joint signing authority (any two to sign) - Santino Corso — limited joint signing authority (any two to sign) - Boris Dodig — limited joint signing authority (any two to sign) - Rui Figueiredo — limited joint signing authority (any two to sign) - Sabine Gross — limited joint signing authority (any two to sign) - Venkata Madire — limited joint signing authority (any two to sign) - Miguel Quintana — limited joint signing authority (any two to sign) - Jenny Reinhardt — limited joint signing authority (any two to sign) - Ralph Eigenmann — member of the management board — joint signing authority (any two to sign) - Ramalingam Pillai — limited joint signing authority (any two to sign) --- Machine-readable variant of https://graph.swiss/companies/topcard-service-ag/1240876: registry facts only; the HTML profile adds the corporate network, publications and live enrichment. Site overview for agents: https://graph.swiss/llms.txt