# Worldline Schweiz 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/worldline-schweiz-ag/1259416

## Registry facts

- UID: CHE-105.855.222
- Status: active
- Legal form: Limited or Corporation
- Registered: 1979-12-06
- Address: Hardturmstrasse 201 8005 Zürich
- Location: Zürich, zh
- Industry (NOGA): 641919, Other monetary intermediation n.e.c.
- Capital: CHF 8'659'000.00

## Purpose

Die Gesellschaft bezweckt die Erbringung von Dienstleistungen in den Gebieten des transaktionsorientierten Retailbankgeschäftes und des bargeldlosen und des papierlosen Zahlungsverkehrs, insbesondere durch Entwicklung, Verarbeitung und Betreuung von Zahlungsmitteln und Systemen des Zahlungsverkehrs sowie die Produktion und Verkauf von Technologieprodukten, die Förderung des bargeldlosen Zahlungsverkehrs und die Substituierung des Bargeldes namentlich durch die Herausgabe, Betreuung, Vermittlung, Verarbeitung und Verbreitung von Kredit-, Zahlungs-, Debit- und Wertkarten sowie weiterer Zahlungsmittel; die Förderung des papierlosen elektronischen Zahlungsverkehrs, namentlich durch die Entwicklung und Verarbeitung von Produkten, Dienstleistungen und Systemen zur Abwicklung von Zahlungen und Rechnungsstellungen sowie sämtliche damit zusammenhängenden Dienstleistungen. Die Gesellschaft bezweckt im Weiteren den Ein- und Verkauf von elektronisch generierten Gutscheinen und aller damit zusammenhängenden Zusatzprodukten und – dienstleistungen sowie die Erbringung von Dienstleistungen auf den Gebieten des Marketings, der Entwicklung und des Betriebs von Systemlösungen in den Bereichen der Rechnungsstellung, der Zahlungsabwicklung und des elektronischen Zahlungsverkehrs sowie die Erbringung damit zusammenhängender Dienstleistungen im In- und Ausland. Sie kann Lizenzen, Marken, Patente und andere Immaterialgüterrechte erwerben, halten und veräussern. Die Gesellschaft übt ihre Geschäftstätigkeit im Konzerninteresse aus. Sie kann die Interessen der Konzernmutter oder anderer Konzerngesellschaften fördern. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten sowie Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen. Insbesondere kann die Gesellschaft Darlehen, Garantien und andere Arten der Finanzierung und der Sicherstellung für verbundene und nahestehende Gesellschaften gewähren und Mittel am Geld- und Kapitalmarkt aufnehmen und anlegen.

## Previous names

- SIX Payment Services AG
- (SIX Payment Services SA) (SIX Payment Services Ltd)

## Registered officers

- Armand Thomas — joint signing authority (any two to sign)
- Markus Frei — joint signing authority (any two to sign)
- Bernhard Lachenmeier — chairperson of the board — joint signing authority (any two to sign)
- Diana Hurni — member of the board — joint signing authority (any two to sign)
- Mark Petzer — member of the board — joint signing authority (any two to sign)
- Karl Mäder — chairperson of the board — joint signing authority (any two to sign)
- Marc Schluep — member of the board — joint signing authority (any two to sign)
- Thomas Fritsche — secretary (non-member of the board) — joint signing authority (any two to sign)
- Emil Büchler — member of management — joint signing authority (any two to sign)
- Michele Ferraris — member of management — joint signing authority (any two to sign)
- Frank Iller — member of management — joint signing authority (any two to sign)
- Roger Niederer — member of management — joint signing authority (any two to sign)
- Daniel von Aesch — member of management — joint signing authority (any two to sign)
- Emma Allen — joint signing authority (any two to sign)
- Sascha Breite — joint signing authority (any two to sign)
- Viljem Brielmayer — joint signing authority (any two to sign)
- David Brupbacher — joint signing authority (any two to sign)
- Christian Bucheli — joint signing authority (any two to sign)
- Rocco Costa — joint signing authority (any two to sign)
- Pedro Deserrano — joint signing authority (any two to sign)
- Michaela Ernst — joint signing authority (any two to sign)
- Mark Fitzgerald — joint signing authority (any two to sign)
- Martin Frick — joint signing authority (any two to sign)
- Andreas Galle — joint signing authority (any two to sign)
- Simona Gavina — joint signing authority (any two to sign)
- Richard Häusermann — joint signing authority (any two to sign)
- Thomas Heldner — joint signing authority (any two to sign)
- Luc Holper — joint signing authority (any two to sign)
- Konrad Hüsser — joint signing authority (any two to sign)
- André Kalbermatter — joint signing authority (any two to sign)
- Christoph Kühne — joint signing authority (any two to sign)
- Roland Ludwig — joint signing authority (any two to sign)
- Maria Mathis — joint signing authority (any two to sign)
- Kurt Mendes de Oliveira — joint signing authority (any two to sign)
- Stefan Menolfi — joint signing authority (any two to sign)
- Beat Merkli — joint signing authority (any two to sign)
- Lukas Moser — joint signing authority (any two to sign)
- Thomas Mirko Oberholzer — joint signing authority (any two to sign)
- Walter Pillittu — joint signing authority (any two to sign)
- Andreas Plüss — joint signing authority (any two to sign)
- Ivo Portmann — joint signing authority (any two to sign)
- Markus Schenkel — joint signing authority (any two to sign)
- Alexander Selden — joint signing authority (any two to sign)
- Eric Stierli — joint signing authority (any two to sign)
- Patrik Weissgerber — joint signing authority (any two to sign)
- Jürg Abplanalp — limited joint signing authority (any two to sign)
- Adrian Anner — limited joint signing authority (any two to sign)
- Samuel Bauert — limited joint signing authority (any two to sign)
- Thomas Baur — limited joint signing authority (any two to sign)
- Ramona Bearth — limited joint signing authority (any two to sign)
- Rodolfo Bertassello — limited joint signing authority (any two to sign)
- Michael Blatter — limited joint signing authority (any two to sign)
- Bruno Bonello — limited joint signing authority (any two to sign)
- Patrick Borges de Freitas — limited joint signing authority (any two to sign)
- Loris Bornacin — limited joint signing authority (any two to sign)
- Marianne Bregenzer — limited joint signing authority (any two to sign)
- Jürg Brügger — limited joint signing authority (any two to sign)
- Martin Bucher — limited joint signing authority (any two to sign)
- Heinz Burkhardt — limited joint signing authority (any two to sign)
- Marco Casagrande — limited joint signing authority (any two to sign)
- Rolf Chiarolini — limited joint signing authority (any two to sign)
- Antonella Christin — limited joint signing authority (any two to sign)
- John Corona — limited joint signing authority (any two to sign)
- Andreas Eberle — limited joint signing authority (any two to sign)
- Andrej Eichler — limited joint signing authority (any two to sign)
- Oliver Engelbrecht — limited joint signing authority (any two to sign)
- Philippe Eschenmoser — limited joint signing authority (any two to sign)
- Jörg Feusi — limited joint signing authority (any two to sign)
- Manuela Feuz — limited joint signing authority (any two to sign)
- Adrian Flück — limited joint signing authority (any two to sign)
- Katarina Frank — limited joint signing authority (any two to sign)
- Markus Frei — limited joint signing authority (any two to sign)
- Thomas Gachnang — limited joint signing authority (any two to sign)
- Peter Gehringer — 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)
- Jeannette Gianesi-Gubelmann — limited joint signing authority (any two to sign)
- Roland Grünenfelder — limited joint signing authority (any two to sign)
- Katja Gueissaz — limited joint signing authority (any two to sign)
- Christian Gumy — limited joint signing authority (any two to sign)
- Ursula Gusset-Ringli — limited joint signing authority (any two to sign)
- Christian Hänle — limited joint signing authority (any two to sign)
- Astrid Holenstein — limited joint signing authority (any two to sign)
- Marianne Hurni — limited joint signing authority (any two to sign)
- Richard Iosca — limited joint signing authority (any two to sign)
- Leif Jensen — limited joint signing authority (any two to sign)
- Oliver John von Zydowitz — limited joint signing authority (any two to sign)
- Aldo Kalbermatten — limited joint signing authority (any two to sign)
- Andreas Karoussatos — limited joint signing authority (any two to sign)
- Heinz Karrer — limited joint signing authority (any two to sign)
- Simone Kreuger — limited joint signing authority (any two to sign)
- Andreas Kuoni — limited joint signing authority (any two to sign)
- Andreas Langenegger — limited joint signing authority (any two to sign)
- Nadja Lauber — limited joint signing authority (any two to sign)
- Miguel Leemann — limited joint signing authority (any two to sign)
- Daniel Lehmann — limited joint signing authority (any two to sign)
- Esther Liechti — limited joint signing authority (any two to sign)
- Peter Maissen — limited joint signing authority (any two to sign)
- Mario Manhart — limited joint signing authority (any two to sign)
- Markus Marsollek — limited joint signing authority (any two to sign)
- Patrick Martin — limited joint signing authority (any two to sign)
- Noel Martin — limited joint signing authority (any two to sign)
- Tomas Martinez Morral — limited joint signing authority (any two to sign)
- Donough Mc Gillycuddy — limited joint signing authority (any two to sign)
- Frank Meissner — limited joint signing authority (any two to sign)
- Martina Merkli — limited joint signing authority (any two to sign)
- Fabienne Meuli — limited joint signing authority (any two to sign)
- Beatrice Miethlich — limited joint signing authority (any two to sign)
- Michel Morf — limited joint signing authority (any two to sign)
- Alain Morf — limited joint signing authority (any two to sign)
- Patrick Müller — limited joint signing authority (any two to sign)
- Sascha Münger — limited joint signing authority (any two to sign)
- Dominique Noël — limited joint signing authority (any two to sign)
- Fabio Ori — limited joint signing authority (any two to sign)
- Daniela Pozzessere — limited joint signing authority (any two to sign)
- Christian Rossi — limited joint signing authority (any two to sign)
- Martin Rützler — limited joint signing authority (any two to sign)
- Roman Schelling — limited joint signing authority (any two to sign)
- Lukas Schenker — limited joint signing authority (any two to sign)
- Frank Schmidt — limited joint signing authority (any two to sign)
- Christian Schmitz — limited joint signing authority (any two to sign)
- Christoph Schöberl — limited joint signing authority (any two to sign)
- Pascal Schoch — limited joint signing authority (any two to sign)
- Philippe Stadelmann — limited joint signing authority (any two to sign)
- Stefan Stamopoulos — limited joint signing authority (any two to sign)
- Andrea Stirnimann — limited joint signing authority (any two to sign)
- Susanne Stöger — limited joint signing authority (any two to sign)
- Ivana Streuli-Nikolic — limited joint signing authority (any two to sign)
- Laurent Tschan — limited joint signing authority (any two to sign)
- André Tuider — limited joint signing authority (any two to sign)
- Ivan Vallini — limited joint signing authority (any two to sign)
- Peter Venditti — limited joint signing authority (any two to sign)
- Patrick Vicandi — limited joint signing authority (any two to sign)
- Eudard Von der Gathen — limited joint signing authority (any two to sign)
- Stephan Wegmann — limited joint signing authority (any two to sign)
- Michael Weibel — limited joint signing authority (any two to sign)
- Sabrina Zaccone — limited joint signing authority (any two to sign)
- Eva Zimmerstädt — limited joint signing authority (any two to sign)
- Andre Zöll — limited joint signing authority (any two to sign)
- Daphne Rich — limited joint signing authority (any two to sign)
- Jürg Weber — joint signing authority (any two to sign)
- Andrea Ostini Della Vedova — limited joint signing authority (any two to sign)
- Andreas Galle — joint signing authority (any two to sign)
- Reto Karl Himmel — joint signing authority (any two to sign)
- Markus Melching — joint signing authority (any two to sign)
- Armin Schmid — joint signing authority (any two to sign)
- Martin Bucher — limited joint signing authority (any two to sign)
- Michael Weibel — limited joint signing authority (any two to sign)
- Marcel Alabor — limited joint signing authority (any two to sign)
- Sebastian Braun — limited joint signing authority (any two to sign)
- Stefania Di Fiore — limited joint signing authority (any two to sign)
- Adrian Elminger — limited joint signing authority (any two to sign)
- German Gönitzer — limited joint signing authority (any two to sign)
- Urs Gubser — limited joint signing authority (any two to sign)
- David Hänny — limited joint signing authority (any two to sign)
- Manuela Karam-Feuz — limited joint signing authority (any two to sign)
- Tanja Lackner — limited joint signing authority (any two to sign)
- Lukas Schenker — limited joint signing authority (any two to sign)
- Agata Sztobryn — limited joint signing authority (any two to sign)
- Roberto Teixo Cardoso — limited joint signing authority (any two to sign)
- Susanna Von Ritter-Zahony — limited joint signing authority (any two to sign)
- Adrian Elmiger — limited joint signing authority (any two to sign)
- Daniel Schmucki — chairperson of the board — joint signing authority (any two to sign)
- Laurent Tschan — limited joint signing authority (any two to sign)
- Adrian Elmiger — limited joint signing authority (any two to sign)
- Pascal Schoch — limited joint signing authority (any two to sign)
- Reto Parolini — joint signing authority (any two to sign)
- Harald Bader — limited joint signing authority (any two to sign)
- René Donno — limited joint signing authority (any two to sign)
- Asia El Moatasimi — limited joint signing authority (any two to sign)
- Miriban Hoti — limited joint signing authority (any two to sign)
- Willilbald Klein — limited joint signing authority (any two to sign)
- Pascal Rüthemann — limited joint signing authority (any two to sign)
- Harald Stummer — limited joint signing authority (any two to sign)
- Mirjana Stäheli — limited joint signing authority (any two to sign)
- Marco Menotti — joint signing authority (any two to sign)
- Melanie Bachofner — limited joint signing authority (any two to sign)
- Christian Baumann — limited joint signing authority (any two to sign)
- Thomas Corradini — limited joint signing authority (any two to sign)
- Rahel Dietschweiler — limited joint signing authority (any two to sign)
- Michel Rudolf von Rohr — limited joint signing authority (any two to sign)
- Marc-Henri Desportes — member of the board — joint signing authority (any two to sign)
- Jacqueline Good Ziltener — joint signing authority (any two to sign)
- Raphael du Vignau — joint signing authority (any two to sign)
- Daniel von Aesch — joint signing authority (any two to sign)
- Heinz Karrer — joint signing authority (any two to sign)
- Niklaus Santschi — joint signing authority (any two to sign)

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