SIX Group AG
Company Overview
Previous Company Names
- SWX Holding AG
- (SWX Holding SA) (SWX Holding Ltd)
- SWX Group
- Swiss Financial Market Services AG
- (Swiss Financial Market Services SA) (Swiss Financial Market Services Ltd)
Management
Christian Hänle
Zürich
Limited joint signing authority (any two to sign)
Patrick Vicandi
Volketswil
Limited joint signing authority (any two to sign)
Patrik Weissgerber
Langrickenbach
Limited joint signing authority (any two to sign)
Jürg Bühlmann
Männedorf
Member of the board
Without signing authority
Johannes Bungert
Zürich
Joint signing authority (any two to sign)
Alain Bichsel
Reinach
Joint signing authority (any two to sign)
Micha Bloch
Zürich
Joint signing authority (any two to sign)
Urs Reich
Oberrohrdorf
Joint signing authority (any two to sign)
David Jimenez-Blanco Carrillo de Albornoz
Madrid, ES
Member of the board
Without signing authority
Marion Woodward
Cham
Member of the management board
Joint signing authority (any two to sign)
Andreas Kollegger
Einsiedeln
Member of the board
Without signing authority
Soeren Mose
Stallikon
Vice-chairperson of the board
Joint signing authority (any two to sign)
Andreas Utermann
London, GB
Member of the board
Without signing authority
David Heinrich Brupbacher
Lommis
Member of the management board
Joint signing authority (any two to sign)
Hannah Zaunmüller
Zürich
Member of the management board
Joint signing authority (any two to sign)
Bjørn Sibbern
Zürich
Chairperson of the management board
Joint signing authority (any two to sign)
Markus Gumpfer
Zürich
Member of the management board
Joint signing authority (any two to sign)
Tomas Kindler
Feusisberg
Member of the management board
Joint signing authority (any two to sign)
Christoph Müller
Meilen
Member of the management board
Joint signing authority (any two to sign)
Fabienne-Anne Rehulka
Erlenbach
Member of the management board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 36634 | 30.07.2026 | 1006723184 | 04.08.2026 | 1006723184 |
| 2 | 22829 | 08.05.2026 | 1006649962 | 13.05.2026 | 1006649962 |
| 3 | 905 | 07.01.2026 | 1006534006 | 12.01.2026 | 1006534006 |
| 4 | 53139 | 26.11.2025 | 1006498577 | 01.12.2025 | 1006498577 |
| 5 | 55944 | 19.12.2024 | 1006214579 | 24.12.2024 | 1006214579 |
| 6 | 41125 | 19.09.2024 | 1006136271 | 24.09.2024 | 1006136271 |
| 7 | 37551 | 13.09.2023 | 1005839704 | 18.09.2023 | 1005839704 |
| 8 | 1750 | 11.01.2023 | 1005652492 | 16.01.2023 | 1005652492 |
| 9 | 22956 | 26.05.2021 | 1005197741 | 31.05.2021 | 1005197741 |
| 10 | 44526 | 19.11.2020 | 1005029879 | 24.11.2020 | 1005029879 |
Company Purpose
Die Gesellschaft bezweckt als Gemeinschaftswerk schweizerischer Finanzinstitutionen das Halten und Verwalten von Beteiligungen an Unternehmen im Börsen-, Banken-, Finanzinfrastruktur- und Finanzdienstleistungsbereich. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen, solche erwerben oder errichten, Liegenschaften kaufen, vermieten und verkaufen, gewerbliche Schutzrechte und Know-How erwerben und verwerten. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.