Toll Global Forwarding (Switzerland) AG in Liquidation
Company Overview
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
Thomas Knudsen
Singapur, SG
Chairperson of the board
Individual signing authority
Patrick O'Neill
Winterthur
Member of the board + liquidator
Individual signing authority
Hooi Ng
Hongkong (CN)
Chairperson of the board
Individual signing authority
Giuseppe Alba
Basel
Member of the board
Individual signing authority
Hakan Bicil
Zürich
Chairperson of the board
Individual signing authority
Diederick Portheine
Breukelen (NL)
Member of the board
Joint signing authority (any two to sign)
Heiko Blume
Ossingen
Joint signing authority (any two to sign)
Götz von Groll
Zürich
Joint signing authority (any two to sign)
Volkart Ovens
Küssnacht SZ
Joint signing authority (any two to sign)
Volkwart Ovens
Küssnacht SZ
Joint signing authority (any two to sign)
Daniel Nordmann
Winterthur
Joint signing authority (any two to sign)
Martin Eberle
Zürich
Member of the board
Individual signing authority
Jason Toomey
Zürich
Joint signing authority (any two to sign)
Gerd-Wolfgang Kux
Zürich
Joint signing authority (any two to sign)
Paul William Coutts
Sinagpur
Chairperson of the board
Individual signing authority
Peter
Hong Kong
Member of the board
Individual signing authority
James Irving
Hawthorn East
Member of the board
Individual signing authority
Partick M. O'Neill
Männedorf
Member of the board
Individual signing authority
Partick O'Neill
Zürich
Member of the board + liquidator
Individual signing authority
Patrick O'Neill
Zürich
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10756 | 10.03.2023 | 52 | 15.03.2023 | 1005700669 |
| 2 | 30218 | 25.07.2022 | 145 | 28.07.2022 | 1005530747 |
| 3 | 35842 | 05.10.2018 | 196 | 10.10.2018 | 1004473343 |
| 4 | 34498 | 26.09.2018 | 189 | 01.10.2018 | 1004465755 |
| 5 | 25458 | 17.07.2017 | 139 | 20.07.2017 | 3657739 |
| 6 | 14144 | 20.04.2016 | 79 | 25.04.2016 | 2796831 |
| 7 | 7157 | 22.02.2016 | 39 | 25.02.2016 | 2687545 |
| 8 | 11125 | 25.03.2015 | 61 | 30.03.2015 | 2069523 |
| 9 | 9695 | 13.03.2015 | 53 | 18.03.2015 | 2049161 |
| 10 | 30514 | 25.09.2013 | 188 | 30.09.2013 | 1100931 |
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.