Veolia Industry Building - Switzerland AG

Tendererlimited or corporationActive
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Company Overview

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Swiss UID, VAT number:
CHE-101.297.286
Calendar
Date of incorporation:
11/24/2000
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Location:
Basel
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Office:
Basel
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Legal Form:
limited or corporation
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Capital:
CHF 1'000'000.00
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Company Size:
medium
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Type of Services:
service
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Bidding Consortium:
No

Previous Company Names

  • GESB - Global Environmental Services Basel AG
  • (GESB - Global Environmental Services Basel SA) (GESB - Global Environmental Services Basel Ltd)
  • Valorec Services AG
  • (Valorec Services SA) (Valorec Services Ltd.)

Management

Male

Raoul Frauenlob

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Kembs, FR

Member of the management board

Joint signing authority (any two to sign)

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Female

Emmanuelle Zanters ép Danichert

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Village-Neuf, FR

Member of the board + member of the management board

Joint signing authority (any two to sign)

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Male

Thomas Watrin

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Sainte-Foy-lès-Lyon, FR

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Caroline André

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Paris, FR

Member of the management board

Joint signing authority (any two to sign)

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Male

Christophe Widmer

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Durmenach, FR

Member of the management board

Joint signing authority (any two to sign)

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Male

Ivan Gašić

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Kaiseraugst

Member of the management board

Individual signing authority

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Male

Marc Zoelle

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Huningue, FR

Member of the management board

Joint signing authority (any two to sign)

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Jean Herrewyn

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Paris

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Heinz Boller

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Riehen

Vice-chairperson of the board

Without signing authority

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Male

René-Pierre Staraselski

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Mulhouse, FR

Joint signing authority (any two to sign)

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Patrick Le Vaillant

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Goupillères

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Heinrich Baumann

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Trélex

Member of the board

Joint signing authority (any two to sign)

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Male

Werner Wagner

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Anwil

Joint signing authority (any two to sign)

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Johann Koller

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Laufen

Joint signing authority (any two to sign)

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Male

Michel Matthey

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Plan-les-Ouates

Member of the board + general manager

Joint signing authority (any two to sign)

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Male

François Laigret

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Mulhouse, FR

Deputy general manager

Joint signing authority (any two to sign)

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Silvano Melone

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Möhlin

Manager

Joint signing authority (any two to sign)

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Male

Michel Funfschilling

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Wallbach

General manager

Joint signing authority (any two to sign)

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Female

Henriette Babayan

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Aarau

Member of the management board

Joint signing authority (any two to sign)

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Pascal Raschle

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Basel

Member of the management board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Bau 930, Porte 91 Badenstr. 40 4057 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1230926.03.20256231.03.20251006295720
289131.01.20242405.02.20241005952548
320608.01.2024711.01.20241005931757
4388319.06.202311922.06.20231005775341
5706402.12.202223807.12.20221005622189
6630931.10.202221403.11.20221005596744
7445729.07.202214904.08.20221005534982
8276712.05.20229517.05.20221005475486
9238025.04.20228228.04.20221005460565
1048421.01.20221826.01.20221005390014

Company Purpose

Die Gesellschaft bezweckt die Erbringung, Organisation und Koordination von Dienstleistungen, insbesondere im Bereich der Umwelt, der Abfallentsorgung und von Energien. Die Gesellschaft kann im In- und Ausland Tochtergesellschaften und Zweigniederlassungen errichten und sich im In- und Ausland an anderen Unternehmen beteiligen. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte erwerben, halten und veräussern. Die Gesellschaft kann auch alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft direkt oder indirekt im Zusammenhang stehen. Die Gesellschaft ist befugt, Finanzierungs-, Sanierungs- und lnterzessionsmassnahmen zu Gunsten von Aktionären, Konzerngesellschaften oder Dritten vorzunehmen, sowie Aktionären, Konzerngesellschaften oder Dritten Darlehen oder für deren Verpflichtungen Sicherheiten zu gewähren.