Toyota Material Handling Schweiz AG

Tendererlimited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-105.901.431
Calendar
Date of incorporation:
7/12/1984
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Location:
Bülach
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Office:
Bülach
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Legal Form:
limited or corporation
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Capital:
CHF 500'000.00
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Company Size:
medium
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Bidding Consortium:
No

Previous Company Names

  • BT Aimsa AG
  • (BT Aimsa SA)
  • BT (Switzerland) AG
  • (BT (Switzerland) SA)

Management

Male

Norman Memminger

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Neustadt am Rübenberge, DE

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Oliver Glaser

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Bülach

Member of the board

Joint signing authority (any two to sign)

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Male

Pascal Dätwyler

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Böztal

Member of management

Joint signing authority (any two to sign)

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Male

Roman Ulrich

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Hedingen

Member of management

Joint signing authority (any two to sign)

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Male

Richard Wengle

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Richterswil

Vice-chairperson of the board

Individual signing authority

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Male

Dieter Triltsch

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Kriens

Limited joint signing authority, restricted to the head office (any two to sign)

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Male

Hans Frey

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Schöftland

Limited joint signing authority (any two to sign)

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Ulf Brodin

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Brüssel

Chairperson of the board

Individual signing authority

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Male

Dr. Richard Wengle

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Richterswil

Member of the board

Joint signing authority (any two to sign)

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Felix Schneebeli

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Grossaffoltern

Member of the board

Joint signing authority (any two to sign)

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Female

Yvonne Siegel

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Neerach

Limited joint signing authority (any two to sign)

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Male

Eric Buis

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Hettlingen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Robert Frauenfelder

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Bassersdorf

General manager

Joint signing authority (any two to sign)

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Male

Walter Frey

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Küsnacht

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Philipp Rhomberg

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Herrliberg

Member of the board

Joint signing authority (any two to sign)

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Male

Urs Ritter

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Ersigen

Deputy manager

Joint signing authority (any two to sign)

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Matthias Fischer

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Hamburg

Member of the board

Joint signing authority (any two to sign)

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Male

Gerhard Schürmann

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Zollikon

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Johannes van Leeuwen

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Barneveld

Member of the board

Joint signing authority (any two to sign)

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Male

Stefan Schärer

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Wängi

Member of management

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Feldstrasse 62 8180 Bülach

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12655519.06.202412024.06.20241006064604
22514711.06.202411414.06.20241006056876
34957304.12.202323807.12.20231005903439
44467501.11.202321506.11.20231005877239
51722925.04.20238228.04.20231005734223
62833112.07.202213615.07.20221005521628
71861706.05.20229111.05.20221005470603
8A1275425.03.2022A6330.03.20221005438449
91277324.03.20216129.03.20211005135500
10543003.02.20212608.02.20211005094124

Company Purpose

Die Gesellschaft bezweckt in erster Linie den Handel mit Waren aller Art, insbesondere den Vertrieb sowie den Handel mit Stapel-, Hebe- und Transportvorrichtungen und Fahrzeugen im Gebiet der Schweiz und des Fürstentums Liechtenstein. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen sowie Zweigniederlassungen und Tochtergesellschaften errichten. Die Gesellschaft kann alle kommerziellen und finanziellen Transaktionen im Zusammenhang mit der Gesellschaftstätigkeit gemäss vorstehender Umschreibung durchführen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern.