Diebold Self-Service Solutions S.ar.l
Company Overview
Management
Diebold Switzerland Holding Company Sàrl
Wangen-Brüttisellen
Llc member
Raoul Meichtry
Steinmaur
Manager
Individual signing authority
Kathryn Hiebert
Excelsior, US
Member of the management board
Individual signing authority
Diebold Switzerland Holding Company Sàrl
Meyrin
Llc member
David Wetzel
Corsier GE
Chairperson of the management board
Individual signing authority
James Chen
Shanghai (CN)
Member of the management board
Individual signing authority
Chad Hesse
North Olmsted
Member of the management board
Individual signing authority
Scott Hunter
Akron
Member of the management board
Individual signing authority
Amy Lynette Miller
Crassier
Member of the management board
Individual signing authority
Diebold Switzerland Holding Company Sàrl
Wangen-Brüttisellen
Llc member
Amy Lynette Miller
Clinton
Member of the management board
Individual signing authority
Nisheet Gupta
Chelmsford
Member of the management board
Individual signing authority
Simon Bishop
Fribourg
Member of the management board
Individual signing authority
Simon Bishop
Zürich
Member of the management board
Individual signing authority
David Wetzel
Surrey
Chairperson of the management board
Individual signing authority
Nisheet Gupta
Walton-on-Thames
Member of the management board
Individual signing authority
Stephan Riesen
Meilen
Manager
Individual signing authority
Bassem Bouzid
Orgeval
Chairperson of the management board
Individual signing authority
Rivka Aviv
Caesarea
Manager
Individual signing authority
Jonathan Leiken
Shaker Heights
Member of the management board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 45169 | 08.10.2025 | 197 | 13.10.2025 | 1006455878 |
| 2 | 16506 | 10.04.2025 | 73 | 15.04.2025 | 1006309102 |
| 3 | 27744 | 26.06.2024 | 125 | 01.07.2024 | 1006070870 |
| 4 | 18184 | 03.05.2023 | 88 | 08.05.2023 | 1005740137 |
| 5 | 8750 | 25.02.2022 | 43 | 02.03.2022 | 1005417543 |
| 6 | 22607 | 16.06.2020 | 117 | 19.06.2020 | 1004914519 |
| 7 | 20877 | 29.05.2019 | 106 | 04.06.2019 | 1004643541 |
| 8 | 26682 | 23.07.2018 | 143 | 26.07.2018 | 4382349 |
| 9 | 27485 | 03.08.2017 | 151 | 08.08.2017 | 3684339 |
| 10 | 24569 | 11.07.2017 | 135 | 14.07.2017 | 3645051 |
Company Purpose
Die Gesellschaft bezweckt die Geschäftsführung im Zusammenhang mit der Herstellung, dem Verkauf und der Wartung von Geldautomaten in Europa, dem Mittleren Osten und in Afrika. Die Gesellschaft kann alle kommerziellen und finanziellen Transaktionen durchführen, Verträge abschliessen, die den Zweck des Unternehmens fördern oder direkt oder indirekt damit im Zusammenhang stehen. Die Gesellschaft kann insbesondere Geld leihen oder verleihen, sein Vermögen verpfänden und Sicherheitsleistungen gewährleisten. Die Gesellschaft kann Zweigstellen oder Filialen in der Schweiz oder im Ausland begründen.