WORLDLINE FINANCIAL SERVICES (EUROPE) S.A.

Company number FC034919

12 officers / 6 resignations

DELLENBACH, Kurt

• Correspondence address: 201 Hardturmstrasse, 8021 Zurich, Switzerland
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 12 June 2018
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Head Of Finance & Services

GRUBER, Thomas

• Correspondence address: 10 Am Belvedere, A-1100 Vienna, Austria
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 1 March 2021
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Product Manager

LAMORLETTE, Frederic

• Correspondence address: 10 Rue Gabriel Lippmann, L-5365 Munsbach, Luxembourg
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 20 August 2018
• Nationality: French
• Country of residence: France
• Occupation: Business Analyst

SANTSCHI, Niklaus

• Correspondence address: 201 Hardturmstrasse, 8021 Zurich, Switzerland
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 23 August 2022
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Equity Director

SCHLUEP, Marc

• Correspondence address: 201 Hardturmstrasse, Ch-8005 Zurich, Switzerland
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 2 January 2018
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Ceo - Payment Services Division At Six Payment Services Ag

SEKULU, Mustafa Hakan

• Correspondence address: 33 Rue Du Puits Romain, L-8070 Bertrange, Luxembourg
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 1 July 2023
• Nationality: Turkish,Luxembourger
• Country of residence: Luxembourg
• Occupation: Director

GRUBER, Andrea

• Correspondence address: 1b, Marxergasse, Vienna, A-1030, Austria
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 20 August 2018
• Resigned on: 1 March 2021
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Product Manager

HOLPER, Luc

• Correspondence address: 10 Rue Gabriel Lippmann, L-5365 Munsbach, Luxembourg
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 16 August 2018
• Resigned on: 30 June 2023
• Nationality: Luxembourger
• Country of residence: Luxembourg
• Occupation: Head Fis Sales Belux

KALBERMATTER, Andre

• Correspondence address: 201 Hardturmstrasse, 8021 Zurich, Switzerland
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 12 June 2018
• Resigned on: 22 March 2021
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Head Legal & Compliance

NIEDERER, Roger

• Correspondence address: 201 Hardturmstrasse, 8005 Zurich, Switzerland
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 21 April 2020
• Resigned on: 23 August 2022
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Chief Market Officer

OSTINI DELLA VEDOVA, Andrea

• Correspondence address: 201 Hardturmstrasse, Ch-8005 Zurich, Switzerland
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 2 January 2018
• Resigned on: 12 June 2018
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Head Legal Payment Services At

VICANDI, Patrick

• Correspondence address: 201 Hardturmstrasse, Ch-8005 Zurich, Switzerland
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 2 January 2018
• Resigned on: 12 June 2018
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Head Group Financial Reporting