TYROLIT
ActiveDirectors
Directors
1 director, 1 in day-to-day management, last change in 2026
Board 1
DOLLINGER Peter
Current
Day-to-day management 1
Joël Hélène Cabald
Current
Day-to-day manager · appointed in the act of 16-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 06-03-2024Owners and capital
Shareholders
3 ownersChain of control
- DANIEL SWAROVSKI CORPORATION AGCH
- Tysa Holding SACH
- TYROLIT
Owners 3
- Tysa Holding SACHparentSourceown accounts 202499.99%
- DANIEL SWAROVSKI CORPORATION AGCHconsolidating parentconsolidates
- Tyrolit Finanz AGCHSourceown accounts 20240.01%
Capital transactions
Capital over time
- 06-03-2024 Capital stated in the deed · €770,000 · 15,750 shares
Mandate history
4 people, 2 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| DOLLINGER Peter |
|
| Joël Hélène Cabald |
|
| Elisabeth Calloc'h |
|
| Thierry Piette |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Raad kan onder zijn leden een voorzitter benoemen;bij ontstentenis of afwezigheid waargenomen door bestuurder aangeduid onder aanwezige…”deed of 06-03-2024 (in Dutch)
- Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
- “Nele Van Kerrebroeck”“Jérémy Filbiche”“Kélian Rask”“Elisa Lopomo”deed of 16-10-2026 (in Dutch)
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “27, te allen tijde ontbonden door besluit algemene vergadering die beraadslaagt op wijze door wet vereist,of ontbonden in bij wet bepaalde…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereffenaar(s)beschikt over alle machten in artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, 27”
deed of 06-03-2024 (in Dutch)