# Apollo Tyres (Schweiz) 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/apollo-tyres-schweiz-ag/89949

## Registry facts

- UID: CHE-105.931.975
- Status: active
- Legal form: Limited or Corporation
- Registered: 2004-12-01
- Address: Mellingerstrasse 2a 5400 Baden
- Location: Baden, ag
- Industry (NOGA): 221100, Manufacture, retreading and rebuilding of rubber tyres and manufacture of tubes
- Capital: CHF 2'250'000.00

## 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.

## Previous 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)

## Registered officers

- Kilian Rotzler — joint signing authority (any two to sign)
- Patrik Schwarb — member of the board — joint signing authority (any two to sign)
- Rohit Arora — chairperson of the board — joint signing authority (any two to sign)
- Prem Chand Ojha — vice-chairperson of the board — joint signing authority (any two to sign)
- Kornelis Hettema — chairperson of the board — joint signing authority (any two to sign)
- Fredy Riggenbach — vice-chairperson of the board — joint signing authority (any two to sign)
- Carlo Capaul — member of the board — joint signing authority (any two to sign)
- Claude Conod — limited joint signing authority (any two to sign)
- Robert Oudshoorn — chairperson of the board — individual signing authority
- Jürg Reiser — member of the board — joint signing authority (any two to sign)
- Walter Jordi — member of the board — joint signing authority (any two to sign)
- Luis Ceneviz — chairperson of the board — individual signing authority
- Mathias Heimann — chairperson of the board — individual signing authority
- Benoit Rivallant — chairperson of the board — joint signing authority (any two to sign)
- Benoit Rivallant — chairperson of the board — joint signing authority (any two to sign)

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