SIX SWISS EXCHANGE AG
CH-8021, ZURICH


Company number FC025567
Status Active
Incorporation Date 1 August 2003
Company Type Other company type
Address SELNAUSTRASSE 30, POSTFACH, CH-8021, ZURICH, SWITZERLAND, SWITZERLAND
Home Country SWITZERLAND
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Transaction BR6- BR007855 person authorised to represent terminated 31/08/2009 wolf wisskirchen; Transaction BR6- BR007855 person authorised to represent and accept terminated 31/08/2009 john scannel; Change of name 29/08/08\swx swiss exchange. The most likely internet sites of SIX SWISS EXCHANGE AG are www.sixswissexchange.co.uk, and www.six-swiss-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Six Swiss Exchange Ag is a Other company type. The company registration number is FC025567. Six Swiss Exchange Ag has been working since 01 August 2003. The present status of the company is Active. The registered address of Six Swiss Exchange Ag is Selnaustrasse 30 Postfach Ch 8021 Zurich Switzerland Switzerland. . FRITSCHE, Thomas is a Secretary of the company. GOMEZ, Peter, Professor is a Director of the company. RUEGSEGGER, Urs is a Director of the company. Secretary MUELLER, Richard has been resigned. Secretary SIGRIST, Dieter, Dr has been resigned. Director BERCHTOLD, Walter has been resigned. Director BRUE, Raymund, Dr has been resigned. Director DE BUMAN, Jean Luc has been resigned. Director DE SAUSSURE, Jacques has been resigned. Director DONATSCH, Andreas has been resigned. Director DROUX, Bernard has been resigned. Director FISCHER, Hans has been resigned. Director FRANCIONE, Reto, Dr has been resigned. Director GELL, Christian has been resigned. Director GUTH, Georges Andreas has been resigned. Director HABERLI, Andreas has been resigned. Director HENCKEL VON DONNERSMARK, Heinrich, Dr has been resigned. Director MAAS, Yves has been resigned. Director MEIER, Bruno has been resigned. Director RAHN, Peter R has been resigned. Director SIGRIST, Dieter, Dr has been resigned. Director ZIMMERMANN, Stephan has been resigned.


Current Directors

Secretary
FRITSCHE, Thomas
Appointed Date: 11 May 2007
Director
GOMEZ, Peter, Professor
Appointed Date: 05 May 2006
78 years old
Director
RUEGSEGGER, Urs
Appointed Date: 14 December 2007
60 years old

Resigned Directors

Secretary
MUELLER, Richard
Resigned: 11 May 2007
Appointed Date: 04 November 2004
Secretary
SIGRIST, Dieter, Dr
Resigned: 04 November 2004
Appointed Date: 04 November 2004
Director
BERCHTOLD, Walter
Resigned: 05 May 2006
Appointed Date: 04 November 2004
63 years old
Director
BRUE, Raymund, Dr
Resigned: 01 January 2008
Appointed Date: 04 November 2004
80 years old
Director
DE BUMAN, Jean Luc
Resigned: 01 January 2008
Appointed Date: 04 November 2004
72 years old
Director
DE SAUSSURE, Jacques
Resigned: 01 January 2008
Appointed Date: 04 November 2004
73 years old
Director
DONATSCH, Andreas
Resigned: 01 January 2008
Appointed Date: 04 November 2004
79 years old
Director
DROUX, Bernard
Resigned: 01 January 2008
Appointed Date: 04 November 2004
70 years old
Director
FISCHER, Hans
Resigned: 11 May 2007
Appointed Date: 04 November 2004
79 years old
Director
FRANCIONE, Reto, Dr
Resigned: 21 September 2005
Appointed Date: 04 November 2002
70 years old
Director
GELL, Christian
Resigned: 01 January 2008
Appointed Date: 05 May 2006
59 years old
Director
GUTH, Georges Andreas
Resigned: 01 January 2008
Appointed Date: 04 November 2004
70 years old
Director
HABERLI, Andreas
Resigned: 01 January 2008
Appointed Date: 04 November 2004
59 years old
Director
HENCKEL VON DONNERSMARK, Heinrich, Dr
Resigned: 31 July 2008
Appointed Date: 01 January 2008
64 years old
Director
MAAS, Yves
Resigned: 01 January 2008
Appointed Date: 04 November 2004
62 years old
Director
MEIER, Bruno
Resigned: 01 January 2008
Appointed Date: 04 November 2004
75 years old
Director
RAHN, Peter R
Resigned: 01 January 2008
Appointed Date: 04 November 2004
72 years old
Director
SIGRIST, Dieter, Dr
Resigned: 04 November 2004
Appointed Date: 04 November 2004
77 years old
Director
ZIMMERMANN, Stephan
Resigned: 01 January 2008
Appointed Date: 04 November 2004
69 years old

SIX SWISS EXCHANGE AG Events

11 Sep 2009
Transaction BR6- BR007855 person authorised to represent terminated 31/08/2009 wolf wisskirchen
11 Sep 2009
Transaction BR6- BR007855 person authorised to represent and accept terminated 31/08/2009 john scannel
28 Oct 2008
Change of name 29/08/08\swx swiss exchange
07 Oct 2008
BR007855 name change 02/10/08 swx swiss exchange
26 Aug 2008
Director appointed dr heinrich henckel von donnersmark
...
... and 26 more events
11 Nov 2005
Dir resigned 21/09/05 francione reto
04 Nov 2004
BR007855 par appointed scannell john david 28 reed pond walk gidea park romford essex RM2 5PB
04 Nov 2004
BR007855 pr appointed wisskirchen wolfram d-52224 stolberg nideggenerstrasse 80 germany
04 Nov 2004
BR007855 registered
04 Nov 2004
Initial branch registration

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