Diebold Nixdorf AG
Company Overview
Previous Company Names
- Wincor Nixdorf AG
- Wincor Nixdorf (Schweiz) AG
- (Wincor Nixdorf (Schweiz) SA) (Wincor Nixdorf (Schweiz) Ltd)
- Wincor Nixdorf AG
- (Wincor Nixdorf SA) (Wincor Nixdorf Ltd)
Management
David Pasche
Meyrin
Limited joint signing authority (any two to sign)
Peter van der Burg
Uetikon am See
Deputy manager
Joint signing authority (any two to sign)
Marc Bürgisser
Lindau
Limited joint signing authority (any two to sign)
Hans-Hinnerk Spindler
Dietlikon
Limited joint signing authority (any two to sign)
Daniel Schoch
Wil
Limited joint signing authority (any two to sign)
Daniel Hungerbühler
Hofstetten
Limited joint signing authority (any two to sign)
Lukas Walgis
Kloten
Limited joint signing authority (any two to sign)
Claudio Oprandi
Thalwil
Limited joint signing authority (any two to sign)
Sven Gmür
Hüttwilen
Limited joint signing authority (any two to sign)
Mathias Eich
Brittnau
Limited joint signing authority (any two to sign)
Marco Diefenbacher
Oetwil an der Limmat
Limited joint signing authority (any two to sign)
Alexandrou Emmanouil
Dübendorf
Limited joint signing authority (any two to sign)
Adrian Schwizer
Morlon
Limited joint signing authority (any two to sign)
Danijel Veberic
Weiach
Limited joint signing authority (any two to sign)
Anita Balcon
Wädenswil
Limited joint signing authority (any two to sign)
Pino Forleo
Horgen
Member of the board + member of the management board
Joint signing authority (any two to sign)
Martin Voss
Bülach
Member of the board + deputy manager
Joint signing authority (any two to sign)
Bruno Zeugin
Frenkendorf
Limited joint signing authority (any two to sign)
Michael Furrer
Luzern
Limited joint signing authority (any two to sign)
Alexander Kronenberger
Schallbach, DE
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 44914 | 07.10.2025 | 196 | 10.10.2025 | 1006454688 |
| 2 | 37300 | 20.08.2025 | 162 | 25.08.2025 | 1006415443 |
| 3 | 31784 | 16.07.2025 | 138 | 21.07.2025 | 1006389399 |
| 4 | 16505 | 10.04.2025 | 73 | 15.04.2025 | 1006309101 |
| 5 | 49232 | 11.11.2024 | 222 | 14.11.2024 | 1006178003 |
| 6 | 27743 | 26.06.2024 | 125 | 01.07.2024 | 1006070869 |
| 7 | 4163 | 26.01.2024 | 21 | 31.01.2024 | 1005948224 |
| 8 | 41489 | 11.10.2023 | 200 | 16.10.2023 | 1005860851 |
| 9 | A22112 | 31.05.2023 | A106 | 05.06.2023 | 1005759644 |
| 10 | 16489 | 20.04.2023 | 79 | 25.04.2023 | 1005731085 |
Company Purpose
Fertigung, Entwicklung, Erwerb und Vertrieb von Erzeugnissen der Daten- und Informationsverarbeitungstechnik und der Nachrichtentechnik sowie Erbringung aller damit zusammenhängenden Dienstleistungen; kann Liegenschaften erwerben sowie sich an anderen Unternehmen beteiligen.