TOSHIBA TEC SWITZERLAND AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-105.975.978
Calendar
Date of incorporation:
6/20/1941
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Location:
Zürich
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Office:
Zürich
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 2'000'000.00

Previous Company Names

  • Ozalid AG
  • (Ozalid SA)

Management

Male

Michael Knuchel

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Thalwil

Joint signing authority (any two to sign)

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Male

Jürgen Wiegenbröker

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Eschenbach

Deputy manager

Joint signing authority (any two to sign)

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Soraia Mescuso

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Matzingen

Joint signing authority (any two to sign)

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Male

Lorenzo Spellecchia

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Pfungen

Joint signing authority (any two to sign)

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Male

Gorm Andresen

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Bülach

Chairperson of the board

Joint signing authority (any two to sign)

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Markus Mientus

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Köln

Member of the board

Joint signing authority (any two to sign)

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Yukihiro Noro

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Düsseldorf

Member of the board

Joint signing authority (any two to sign)

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Male

Werner Degen

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Liestal

Chairperson of the board + managing member of the board

Joint signing authority (any two to sign)

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Male

Heinz Straub

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Zofingen

Member of the board

Without signing authority

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Hermann Weber

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Urdorf

Limited joint signing authority (any two to sign)

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Male

Heinz Haller

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Hütten

Chairperson of the board + managing member of the board

Joint signing authority (any two to sign)

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Male

Thomas Schäppi

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Affoltern am Albis

Limited joint signing authority (any two to sign)

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Male

Rolf Schmid

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Ebikon

Limited joint signing authority (any two to sign)

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Franz Bättig

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Greifensee

Limited joint signing authority (any two to sign)

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Male

Rolf Oehler

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Mörschwil

Deputy manager

Joint signing authority (any two to sign)

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Male

Mario Gabban

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Zürich

Limited joint signing authority (any two to sign)

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Male

Oliver Krauss

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Wallisellen

Deputy manager

Joint signing authority (any two to sign)

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Male

Eric Schachenmann

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Zug

Chairperson of the board

Individual signing authority

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Male

Josef Follpracht

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Langnau am Albis

Managing member of the board

Joint signing authority (any two to sign)

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Male

Reto Marugg

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Humlikon

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Herostrasse 7 8048 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1231814.01.2026100654201319.01.20261006542013
24595513.10.2025100645949216.10.20251006459492
31551603.04.2025100630274808.04.20251006302748
4937626.02.2025100627109203.03.20251006271092
51986608.05.2024100603107214.05.20241006031072
61402928.03.2024100600021104.04.20241006000211
74187312.10.2023100586209517.10.20231005862095
82718330.06.2023100578668705.07.20231005786687
91785328.04.2023100573751803.05.20231005737518
10200012.01.2023100565371317.01.20231005653713

Company Purpose

Zweck der Gesellschaft ist der Handel mit Maschinen, Geräten und Verbrauchsmaterial der Informations- und Kommunikationstechnik, insbesondere der Bürotechnik sowie die Erbringung von Wartungs- und Serviceleistungen. Die Gesellschaft kommt ihrer Geschäftstätigkeit vorwiegend auf dem Schweizerischen Markt nach. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern, wie insbesondere Zweigniederlassungen errichten, sich an Unternehmen ähnlicher Art beteiligen und Grundeigentum erwerben, belasten und veräussern.