NUVAG Umweltschutz AG
Company Overview
Previous Company Names
- Neo Vac Umweltschutz AG
- Nuvag Umweltschutz AG
Management
Klaus Kellenberger
Regensdorf
Member of the board
Individual signing authority
Truls Toggenburger
Winterthur
Joint signing authority (any two to sign)
Werner Gramm
Zuzwil SG
Joint signing authority (any two to sign)
Christoph Steiner
Wangen-Brüttisellen
Joint signing authority (any two to sign)
Rudolf Lanter
Ruggell
Chairperson of the board
Joint signing authority (any two to sign)
Emmo Poetzsch
Ganderkassee
Vice-chairperson of the board
Joint signing authority (any two to sign)
Jakob Keller
Sevelen
Managing member of the board
Joint signing authority (any two to sign)
Max Knöpfli
Oberbüren
Managing member of the board
Joint signing authority (any two to sign)
Markus Rohner
Widnau
Member of the board
Joint signing authority (any two to sign)
Kurt Hungerbühler
Schönenberg an der Thur
Member of the board
Individual signing authority
Didier Wins
Bürglen TG
Member of the board
Without signing authority
Robert Rietiker
Maur
Chairperson of the board
Joint signing authority (any two to sign)
Winfried Klar
Münster (D)
Member of the board
Joint signing authority (any two to sign)
Leo Haas
Rickenbach bei Wil
Joint signing authority (any two to sign)
Emmo Poetzsch
Ganderkesee
Joint signing authority (any two to sign)
Kurt Morgan
Gisikon
Limited joint signing authority (any two to sign)
Marianne Ziegler
Rickenbach ZH
Limited joint signing authority (any two to sign)
Roman Dober
Eglisau
Managing member of the board
Joint signing authority (any two to sign)
Hans-Peter Ratzke
Hude
Joint signing authority (any two to sign)
Victor Hossmann
Bettingen
Managing member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 20263 | 07.06.2018 | 111 | 12.06.2018 | 4283215 |
| 2 | 31602 | 25.09.2014 | 188 | 30.09.2014 | 1740735 |
| 3 | 37435 | 18.12.2008 | 250 | 24.12.2008 | 40/4800940 |
| 4 | 22803 | 21.08.2006 | 164 | 25.08.2006 | 19/3522108 |
| 5 | 2269 | 20.01.2006 | 18 | 26.01.2006 | 23/3214492 |
| 6 | 30278 | 04.11.2005 | 219 | 10.11.2005 | 17/3097342 |
| 7 | 19124 | 06.07.2004 | 132 | 12.07.2004 | 24/2354484 |
| 8 | 23400 | 15.08.2003 | 159 | 21.08.2003 | 10/1138434 |
| 9 | 32070 | 18.12.2002 | 249 | 24.12.2002 | 29/788934 |
| 10 | 17067 | 14.07.2000 | 140 | 20.07.2000 | 4964 |
Company Purpose
Sanierung und Entsorgung belasteten und umweltgefährdenden Materials; erbringt Dienstleistungen zur Beseitigung von Oel- und Chemikalienschäden; saniert belastetes Erdreich und belastete Gewässer; erbringt einschlägige Ingenieur- und Beratungsleistungen; betreibt stationäre und mobile Sanierungs- und Entsorgungsanlagen; erstellt Produkte, Geräte und Systeme zur Sanierung, Reinigung und Entsorgung belasteten Materials; kann Geräte, Produkte und Systeme im Bereich des Umweltschutzes entwickeln, herstellen und damit Handel betreiben, sich an anderen Unternehmen beteiligen sowie Liegenschaften erwerben und veräussern.