Age of the company
11 yearsCapital in CHF
1,2 Mio.Active brands
0Address
Zone industrielle Trési 9A
1028 Préverenges
Reports for Tyre Recycling Solutions SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Tyre Recycling Solutions SA
- Tyre Recycling Solutions SA from Préverenges operates in the sector «Architectural and engineering activities» and is active.
- The company was founded on 26.03.2013 and has 6 persons in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 08.05.2024.
- The company Tyre Recycling Solutions SA is registered under the UID CHE-145.547.554.
- ART OF PEARLS , Luciano Policicchio, Bollhoff Attexor SA are registered at the same address.
Management (6)
newest board members
Jose Luis Mora Rodriguez,
Gao Di,
Laurent Roger Noël Debief,
Visar Kalimashi
newest authorized signatories
Jose Luis Mora Rodriguez,
Laurent Roger Noël Debief,
Visar Kalimashi,
Didier Dietrich,
Sonia Megert Marshall
Commercial register information
Entry in the commercial register
26.03.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Préverenges
Commercial Registry Office
VD
Commercial register number
CH-550.1.120.325-9
UID/VAT
CHE-145.547.554
Sector
Architectural and engineering activities
Purpose (Original language) Customise the company purpose with just a few clicks.
La société a pour but: le développement et la production de machines, la recherche et le développement de technologie, de brevets, dans le domaine mécanique, électronique, microbiologique et de la biotechnologie; tous conseils et le commerce dans le domaine des pneus usagés ainsi que dans le domaine de toutes technologies de reyclage des pneus usagés et autres produits manufacturés en caoutchouc et de fabrication de poudre de caoutchouc; la gestion, la mise en valeur et l'aliénation de participations dans toutes entreprises (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Epalinges | 02.04.2013 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Tyre Recycling Solutions SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006028114, Commercial Registry Office Vaud, (550)
Tyre Recycling Solutions SA, à Préverenges, CHE-145.547.554 (FOSC du 05.04.2024, p. 0/1006002352). Ahlgren Staffan n'est plus administrateur;
sa signature est radiée.
Publication number: HR02-1006002352, Commercial Registry Office Vaud, (550)
Tyre Recycling Solutions SA, à Préverenges, CHE-145.547.554 (FOSC du 19.12.2023, p. 0/1005914693). Piao Yitong, inscrit sans signature, n'est plus administrateur. Ahlgren Staffan, qui n'est plus président, signe désormais collectivement à deux. Mora Rodríguez José, d'Espagne, à Dubaï (Emirats Arabes Unis), président, avec signature collective à deux, Debief Laurent, de et à Anières, avec signature collective à deux, Kalimashi Visar, du Kosovo, à Echichens, avec signature collective à deux, et Di Gao, de Chine, à Beijing (Chine), sans signature, sont membres du conseil d'administration.
Publication number: HR02-1005914693, Commercial Registry Office Vaud, (550)
Tyre Recycling Solutions SA, à Préverenges, CHE-145.547.554 (FOSC du 18.08.2023, p. 0/1005819515). La signature de Champrenaud Gabriel est radiée.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.