# Goodyear Suisse SA

> 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/goodyear-suisse-sa/1260100

## Registry facts

- UID: CHE-105.946.439
- Status: active
- Legal form: Limited or Corporation
- Registered: 1940-01-29
- Address: Industriestrasse 28 8604 Volketswil
- Location: Volketswil, zh
- Industry (NOGA): 221100, Manufacture, retreading and rebuilding of rubber tyres and manufacture of tubes
- Capital: CHF 250'000.00

## Purpose

Die Gesellschaft bezweckt den Handel mit Gummiwaren und verwandten Artikeln, insbesondere mit Pneumatikreifen, sowie mit Kunststoffartikeln, chemisch-technischen Produkten, Industrie-Textilien und Flugzeugrädern mit Zubehör. Die Gesellschaft kann Patente, Handelsmarken und technische und industrielle Kenntnisse erwerben, verwalten und übertragen sowie Grundstücke im In- und Ausland erwerben, verwalten und veräussern. Die Gesellschaft kann sich an konzerninternen Finanzierungen beteiligen, einschliesslich des Erbringens von Garantien und Sicherheiten aller Art zugunsten anderer Gesellschaften des Konzerns. Die Gesellschaft kann sich an anderen Unternehmen im In- und Ausland beteiligen, im In- und Ausland Zweigniederlassungen errichten und Tochtergesellschaften gründen und alle mit den vorgenannten Zwecken unmittelbar oder mittelbar zusammenhängenden Geschäfte tätigen.

## Previous names

- Goodyear (Suisse) SA
- Goodyear Dunlop Tires Suisse SA
- (Goodyear Dunlop Tires Schweiz AG) (Goodyear Dunlop Tires Switzerland Ltd.)

## Registered officers

- François Colin de Verdière — member of the board — joint signing authority (any two to sign)
- Daniel Hedinger — limited joint signing authority (any two to sign)
- Sturmius Wehner — member of the board — joint signing authority (any two to sign)
- Michael Locher — chairperson of the board — individual signing authority
- James Boyazis — chairperson of the board — joint signing authority (any two to sign)
- John Zimmermann — vice-chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Sam Gibara — member of the board — joint signing authority (any two to sign)
- Max Heer — member of the board — joint signing authority (any two to sign)
- Dr. Hirs — member of the board — joint signing authority (any two to sign)
- Dr. Johannes J. Müller — member of the board — joint signing authority (any two to sign)
- George E. Strickler — member of the board — joint signing authority (any two to sign)
- Marco Molinari — manager — joint signing authority (any two to sign)
- Rolf Müller — manager — joint signing authority (any two to sign)
- Hans Flückiger — limited joint signing authority (any two to sign)
- Kilian Ganter — limited joint signing authority (any two to sign)
- Rolf Hanselmann — limited joint signing authority (any two to sign)
- Johannes Hofer — limited joint signing authority (any two to sign)
- Kurt Obrist — limited joint signing authority (any two to sign)
- Max Schmidhauser — limited joint signing authority (any two to sign)
- Philip Zimmermann — limited joint signing authority (any two to sign)
- Hans Müller — limited joint signing authority (any two to sign)
- William J. Sharp — member of the board — joint signing authority (any two to sign)
- Jean Larbière — chairperson of the board — joint signing authority (any two to sign)
- Jean Browning — vice-chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Armin Blattmann — limited joint signing authority (any two to sign)
- Serge Daleiden — limited joint signing authority (any two to sign)
- Henry Johnson — vice-chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Sylvain Valensi — member of the board — joint signing authority (any two to sign)
- Michael Treis — member of the board — joint signing authority (any two to sign)
- Stanley Gerald Woodhouse — limited joint signing authority (any two to sign)
- Serge Daleiden — vice-chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Wolfgang Pörnbacher — limited joint signing authority (any two to sign)
- Flavio Albisetti — vice-chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Peter Loyens — chairperson of the board — joint signing authority (any two to sign)
- Andreas Niegsch — member of the board — joint signing authority (any two to sign)
- Jürg Rieser — member of the board — joint signing authority (any two to sign)
- Armin Blattmann — limited joint signing authority (any two to sign)
- Alex Ewald Mähr — limited joint signing authority (any two to sign)
- Ralph Wiederkehr — limited joint signing authority (any two to sign)
- Ronn Archer — chairperson of the board — joint signing authority (any two to sign)
- Phillips Regnault — member of the board — joint signing authority (any two to sign)
- Dominique — member of the board — joint signing authority (any two to sign)
- Wolfgang Schiemichen — chairperson of the board — joint signing authority (any two to sign)
- Mitchell Peeters — managing member of the board — joint signing authority (any two to sign)
- Henry Johnson — chairperson of the board — joint signing authority (any two to sign)
- Michael Grill — joint signing authority (any two to sign)
- Alexander Lenzlinger — joint signing authority (any two to sign)
- Stefan Rauser — limited joint signing authority (any two to sign)
- Dr. Rainer Landwehr — chairperson of the board — joint signing authority (any two to sign)
- Evelyne Freitag — managing member of the board — joint signing authority (any two to sign)
- Gregorius Rietbergen — chairperson of the board — joint signing authority (any two to sign)
- Sandra Medianero — limited joint signing authority (any two to sign)
- Klaus-Peter Weber — member of the board — joint signing authority (any two to sign)
- Jürgen Titz — chairperson of the board — joint signing authority (any two to sign)
- Niels Bech-Jacobsen — member of the board — joint signing authority (any two to sign)
- Rolf Hanselmann — limited joint signing authority (any two to sign)
- Erich Fric — chairperson of the board — joint signing authority (any two to sign)
- André Weisz — chairperson of the board — joint signing authority (any two to sign)

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