Diebold Switzerland Holding Company Sàrl
Company Overview
Management
Diebold Nixdorf Global Holding B.V.
Utrecht, NL
Llc member
Raoul Meichtry
Steinmaur
Chairperson of the management board
Individual signing authority
Kathryn Hiebert
Excelsior, US
Member of the management board
Individual signing authority
Diebold Incorporated
North Canton, Ohio (US)
Llc member
David Wetzel
Corsier
Chairperson of the management board
Individual signing authority
James Chen
Shanghai
Member of the management board
Individual signing authority
Chad Hesse
North Olmsted, OH (US)
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
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
Jonathan Leiken
Shaker Heights
Member of the management board
Individual signing authority
Mary Swann
Union Town
Chairperson of the management board
Individual signing authority
Christian Weisser
Paderborn
Member of the management board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 45170 | 08.10.2025 | 197 | 13.10.2025 | 1006455879 |
| 2 | 16507 | 10.04.2025 | 73 | 15.04.2025 | 1006309103 |
| 3 | 27485 | 25.06.2024 | 124 | 28.06.2024 | 1006069532 |
| 4 | 14755 | 06.04.2023 | 71 | 13.04.2023 | 1005722359 |
| 5 | 8751 | 25.02.2022 | 43 | 02.03.2022 | 1005417544 |
| 6 | 22185 | 12.06.2020 | 115 | 17.06.2020 | 1004912239 |
| 7 | 20878 | 29.05.2019 | 106 | 04.06.2019 | 1004643542 |
| 8 | 26683 | 23.07.2018 | 143 | 26.07.2018 | 4382351 |
| 9 | 27486 | 03.08.2017 | 151 | 08.08.2017 | 3684341 |
| 10 | 24975 | 13.07.2017 | 137 | 18.07.2017 | 3650559 |
Company Purpose
Die Gesellschaft bezweckt die Beteiligung in anderen Gesellschaften in der Schweiz und im Ausland. 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 Gesellschaften kann Zweigstellen oder Filialen in der Schweiz oder im Ausland begründen.