Goodyear Suisse SA

TendererLimited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-105.946.439
Calendar
Date of incorporation:
1/29/1940
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Location:
Volketswil
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Office:
Volketswil
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Legal Form:
Limited or Corporation
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Capital:
CHF 250'000.00
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Company Size:
large
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Bidding Consortium:
No

Previous Company Names

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

Management

Male

François Colin de Verdière

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Brüssel, BE

Member of the board

Joint signing authority (any two to sign)

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Male

Daniel Hedinger

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Wila

Limited joint signing authority (any two to sign)

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Male

Sturmius Wehner

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Hofheim am Taunus, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Michael Locher

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Bussnang

Chairperson of the board

Individual signing authority

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James Boyazis

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Akron

Chairperson of the board

Joint signing authority (any two to sign)

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John Zimmermann

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Zollikon

Vice-chairperson of the board + managing member of the board

Joint signing authority (any two to sign)

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Sam Gibara

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Diegem (B)

Member of the board

Joint signing authority (any two to sign)

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Max Heer

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Dr. Hirs

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Zollikon

Member of the board

Joint signing authority (any two to sign)

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Dr. Johannes J. Müller

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Zumikon

Member of the board

Joint signing authority (any two to sign)

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George E. Strickler

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Akron (Ohio USA)

Member of the board

Joint signing authority (any two to sign)

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Marco Molinari

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Küsnacht ZH

Manager

Joint signing authority (any two to sign)

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Male

Rolf Müller

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Zürich

Manager

Joint signing authority (any two to sign)

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Hans Flückiger

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Greifensee

Limited joint signing authority (any two to sign)

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Kilian Ganter

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Zürich

Limited joint signing authority (any two to sign)

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Rolf Hanselmann

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Rümlang

Limited joint signing authority (any two to sign)

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Johannes Hofer

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Rüdlingen

Limited joint signing authority (any two to sign)

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Kurt Obrist

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Hinwil

Limited joint signing authority (any two to sign)

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Max Schmidhauser

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Zollikon

Limited joint signing authority (any two to sign)

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Philip Zimmermann

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Nyon

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Industriestrasse 28 8604 Volketswil

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11041627.02.2026100658557004.03.20261006585570
23705019.08.2025100641419322.08.20251006414193
32644416.06.2025100636009619.06.20251006360096
42271929.05.2024100604588003.06.20241006045880
53425818.08.2023100582165423.08.20231005821654
6972204.03.2022100542287409.03.20221005422874
71923805.05.2021100517454910.05.20211005174549
8931202.03.2021100511611505.03.20211005116115
95021523.12.2020100506057629.12.20201005060576
103292528.08.2020100496947002.09.20201004969470

Company 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.