Apollo Tyres (Schweiz) AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-105.931.975
Calendar
Date of incorporation:
12/1/2004
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Location:
Baden
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Office:
Baden
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Legal Form:
Limited or Corporation
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Capital:
CHF 2'250'000.00

Previous Company Names

  • Maloya Vredestein AG
  • (Maloya Vredestein SA) (Maloya Vredestein Ltd)
  • Vredestein Schweiz AG
  • (Vredestein Suisse SA) (Vredestein Swtzerland Ltd
  • Apollo Vredestein Schweiz AG
  • (Apollo Vredestein Suisse SA) (Apollo Vredestein Switzerland Ltd)

Management

Male

Kilian Rotzler

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Tecknau

Joint signing authority (any two to sign)

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Male

Patrik Schwarb

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Münchwilen AG

Member of the board

Joint signing authority (any two to sign)

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Male

Rohit Arora

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Gurugram, IN

Chairperson of the board

Joint signing authority (any two to sign)

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Prem Chand Ojha

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Amstelveen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Kornelis Hettema

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Delden

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Fredy Riggenbach

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Gelterkinden

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Carlo Capaul

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Claude Conod

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Gelterkinden

Limited joint signing authority (any two to sign)

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Robert Oudshoorn

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HK Apeldoom (NL)

Chairperson of the board

Individual signing authority

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Jürg Reiser

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Oberweningen

Member of the board

Joint signing authority (any two to sign)

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Walter Jordi

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Ormalingen

Member of the board

Joint signing authority (any two to sign)

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Luis Ceneviz

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Boekelo-Enschede

Chairperson of the board

Individual signing authority

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Mathias Heimann

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Ad Enschede (NL)

Chairperson of the board

Individual signing authority

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Benoit Rivallant

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London

Chairperson of the board

Joint signing authority (any two to sign)

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Benoit Rivallant

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Amsterdam

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Mellingerstrasse 2a 5400 Baden

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1119320.01.2026100654844723.01.20261006548447
2R935803.07.2025100637855408.07.20251006378554
3887426.06.2025100637161001.07.20251006371610
41456529.10.2024100616880601.11.20241006168806
51298826.09.2022100557187829.09.20221005571878
6921314.07.2021100525254819.07.20211005252548
71202312.11.2019100476069215.11.20191004760692
8155404.02.2019100456121707.02.20191004561217
931008.01.2019100453940511.01.20191004539405
101083612.11.2015248631717.11.20152486317

Company Purpose

Zweck der Gesellschaft ist der Vertrieb und Handel aller Art, insbesondere mit Reifen und sonstigen Gummi- und Kunststofferzeugnissen, im In- und Ausland. Die Gesellschaft kann zudem Patente, Handelsmarken und Know-How erwerben und verwerten. Die Gesellschaft ist berechtigt, Filialen im In- und Ausland zu eröffnen und sich an Unternehmungen der gleichen und verwandten Branchen im In- und Ausland zu beteiligen. Es ist ihr gestattet, alle Geschäfte, die sich im Rahmen ihrer Tätigkeit ergeben können, durchzuführen. Sie kann Grundeigentum erwerben.