# TOYOTA AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/toyota-ag/92718

## Registry facts

- UID: CHE-107.093.902
- Status: active
- Legal form: Limited or Corporation
- Registered: 1970-06-05
- Address: Schürmattstrasse 1 5745 Safenwil
- Location: ag
- Industry (NOGA): 467101, Wholesale of motor vehicles (< 3.5 t)
- Capital: CHF 10'000'000.00

## Purpose

Import und Export von Engros- und Detailhandel mit Fahrzeugen aller Art, Ersatzteilen und Zubehör für Fahrzeuge, Betrieb von Werkstätten, Servicestationen, Garagen und Einstellhallen, alles für Fahrzeuge sowie Tätigung aller mit dem Fahrzeuggewerbe zusammenhängenden Geschäfte, Betrieb des Leasing- und Vermietungsgeschäftes für Fahrzeuge sowie Taxameterbetrieb; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmungen beteiligen, Grundeigentum und gewerbliche Schutzrechte erwerben, belasten, veräussern und verwalten, für eigene oder fremde Rechnung Konzerngesellschaften oder Dritten, einschliesslich ihren direkten oder indirekten Aktionären, deren direkten oder indirekten Tochtergesellschaften, direkte oder indirekte Finanzierungen gewähren und für Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktien der Gesellschaft oder Garantien jeglicher Art, ob gegen Entgelt oder nicht sowie Cash Pooling Verträge mit Konzerngesellschaften abschliessen.

## Previous names

- Toyota AG

## Registered officers

- Hugo Christen — limited joint signing authority (any two to sign)
- Philipp Rhomberg — manager — joint signing authority (any two to sign)
- Gerhard Schürmann — manager — joint signing authority (any two to sign)
- Christian Wellauer — manager — joint signing authority (any two to sign)
- René Dreier — joint signing authority (any two to sign)
- Walter Frey — member of the board — individual signing authority
- Philippe Cauderay — manager — joint signing authority (any two to sign)
- Christian Künstler — manager — joint signing authority (any two to sign)
- Roger Kunz — joint signing authority (any two to sign)
- Jens Sörensen — manager — joint signing authority (any two to sign)
- Roger Huber — joint signing authority (any two to sign)
- Markus Stutz — joint signing authority (any two to sign)
- Walter Frey — chairperson of the board — individual signing authority
- Emil Frey — vice-chairperson of the board — individual signing authority
- Armand Ruch — managing member of the board — joint signing authority (any two to sign)
- Hans Gerhardt — member of the board + secretary — joint signing authority (any two to sign)
- Wilhelm Karrer — manager — joint signing authority (any two to sign)
- Georges Michel — manager — joint signing authority (any two to sign)
- Leonhard Müller — manager — joint signing authority (any two to sign)
- Heinz Rahm — manager — joint signing authority (any two to sign)
- Armand Ruch — managing member of the board — joint signing authority (any two to sign)
- Hans Urwyler — limited joint signing authority (any two to sign)
- Adrian Büchler — limited joint signing authority (any two to sign)
- Urs Ritter — limited joint signing authority (any two to sign)
- Werner Stössel — manager — joint signing authority (any two to sign)
- Werner Stössel — manager — joint signing authority (any two to sign)
- Markus Stutz — manager — joint signing authority (any two to sign)
- Dominik Steffen — manager — joint signing authority (any two to sign)
- Markus Stutz — joint signing authority (any two to sign)
- Patrick Huber — manager — joint signing authority (any two to sign)
- Erich Suter — manager — joint signing authority (any two to sign)
- Werner Stössel — joint signing authority (any two to sign)

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