Toll Global Forwarding (Switzerland) AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-112.050.525
Calendar
Date of incorporation:
10/22/2004
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Toll Global Forwarding (Switzerland) AG
  • (Toll Global Forwarding (Switzerland) Ltd)
  • Toll Global Forwarding (Switzerland) AG in Liquidation
  • (Toll Global Forwarding (Switzerland) Ltd in liquidation)
  • Toll Global Forwarding (Switzerland) AG
  • (Toll Global Forwarding (Switzerland) Ltd )

Management

Male

Thomas Knudsen

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Singapur, SG

Chairperson of the board

Individual signing authority

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Male

Patrick O'Neill

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Winterthur

Member of the board + liquidator

Individual signing authority

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Hooi Ng

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Hongkong (CN)

Chairperson of the board

Individual signing authority

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Male

Giuseppe Alba

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Basel

Member of the board

Individual signing authority

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Hakan Bicil

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Zürich

Chairperson of the board

Individual signing authority

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Diederick Portheine

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Breukelen (NL)

Member of the board

Joint signing authority (any two to sign)

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Heiko Blume

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Ossingen

Joint signing authority (any two to sign)

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Götz von Groll

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Zürich

Joint signing authority (any two to sign)

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Volkart Ovens

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Küssnacht SZ

Joint signing authority (any two to sign)

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Volkwart Ovens

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Küssnacht SZ

Joint signing authority (any two to sign)

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Daniel Nordmann

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Winterthur

Joint signing authority (any two to sign)

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Martin Eberle

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Zürich

Member of the board

Individual signing authority

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Jason Toomey

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Zürich

Joint signing authority (any two to sign)

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Gerd-Wolfgang Kux

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Zürich

Joint signing authority (any two to sign)

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Paul William Coutts

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Sinagpur

Chairperson of the board

Individual signing authority

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Peter

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Hong Kong

Member of the board

Individual signing authority

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James Irving

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Hawthorn East

Member of the board

Individual signing authority

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Partick M. O'Neill

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Männedorf

Member of the board

Individual signing authority

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Partick O'Neill

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Zürich

Member of the board + liquidator

Individual signing authority

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Male

Patrick O'Neill

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Zürich

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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Seefeldstrasse 19 8008 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11075610.03.20235215.03.20231005700669
23021825.07.202214528.07.20221005530747
33584205.10.201819610.10.20181004473343
43449826.09.201818901.10.20181004465755
52545817.07.201713920.07.20173657739
61414420.04.20167925.04.20162796831
7715722.02.20163925.02.20162687545
81112525.03.20156130.03.20152069523
9969513.03.20155318.03.20152049161
103051425.09.201318830.09.20131100931

Company Purpose

Zweck der Gesellschaft ist das Erbringen von Speditionsleistungen aller Art und damit in irgendeiner Weise zusammenhängende Tätigkeiten. Sie kann Management-Dienstleistungen aller Art erbringen. Die Gesellschaft kann sich an Unternehmen irgendwelcher Art beteiligen, solche gründen, übernehmen und mit ihnen fusionieren. Sie kann Liegenschaften erwerben, verwalten und veräussern sowie Immaterialgüterrechte erwerben und veräussern.