Veolia Ozonia Switzerland AG
Company Overview
Previous Company Names
- Ozonia AG
- (Ozonia SA) (Ozonia Ltd)
- Degrémont Technologies AG
- (Degrémont Technologies SA) (Degrémont Technologies Ltd)
Management
Luca Ramoino
Thalwil
Joint signing authority (any two to sign)
Lernuhi Tchang-Baghdasaryan
Oberweningen
Member of the board + sekretärin
Joint signing authority (any two to sign)
Martin Rothlin
Einsiedeln
Chairperson of the board
Joint signing authority (any two to sign)
Urs Zahner
Wallisellen
Member of the board
Joint signing authority (any two to sign)
Alessandro Rasconi
La Tour-de-Peilz
Chairperson of the board
Joint signing authority (any two to sign)
Jacques Imler
Wohlen bei Bern
Member of the board
Joint signing authority (any two to sign)
Peter Schneider
Vevey
Member of the board
Joint signing authority (any two to sign)
Helmut Lang
Wettingen
Joint signing authority (any two to sign)
Gérard Kirsch
Zürich
Limited joint signing authority (any two to sign)
Pierre Liechti
Regensdorf
Limited joint signing authority (any two to sign)
Pierre Thibaudat
Paris
Vice-chairperson of the board + managing member of the board
Individual signing authority
Thomas Plattner
Arisdorf
Member of the board
Joint signing authority (any two to sign)
Jean-Pierre Juppeau
Montesson
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Hans Graf
Illnau-Effretikon
Joint signing authority (any two to sign)
Georges Herren
Mühleberg
Member of the board
Joint signing authority (any two to sign)
Bernhard Paolini
Steinmaur
Joint signing authority (any two to sign)
Albert Lüthi
Bévilard
Member of the board
Joint signing authority (any two to sign)
Giuseppe Santamaria
Wädenswil
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Pierre-Antoine Villanova
Zürich
Joint signing authority (any two to sign)
Christian Skolnik
Weisslingen
Member of the board
Joint signing authority (any two to sign)
Building smart people network graph...
Fetching people and their companies
Address & Locations
Primary Address
Loading map...
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8721 | 24.02.2023 | 42 | 01.03.2023 | 1005689770 |
| 2 | 47524 | 15.11.2021 | 225 | 18.11.2021 | 1005336521 |
| 3 | 40242 | 16.10.2019 | 203 | 21.10.2019 | 1004741200 |
| 4 | 17601 | 17.05.2018 | 97 | 23.05.2018 | 4242663 |
| 5 | 3019 | 19.01.2018 | 16 | 24.01.2018 | 4010867 |
| 6 | 41466 | 28.11.2017 | 234 | 01.12.2017 | 3903623 |
| 7 | 5809 | 10.02.2017 | 32 | 15.02.2017 | 3348595 |
| 8 | 13549 | 15.04.2016 | 76 | 20.04.2016 | 2788843 |
| 9 | 22531 | 25.06.2015 | 123 | 30.06.2015 | 2237611 |
| 10 | 36241 | 13.11.2013 | 223 | 18.11.2013 | 1184479 |
Company Purpose
Entwicklung, Erstellung, Vertrieb und Handel von bzw. mit Produkten und Systemen auf dem Gebiet der Ozonerzeugung, Ozonanwendung und der Anwendung von Ultraviolett-Technologie sowie industrielle Tätigkeiten auf sachverwandten Gebieten und das damit verbundene Erbringen von Dienstleistungen einschliesslich Übernahme von Engineeringaufträgen und Durchführung von Montagen und Montageüberwachungen; kann Zweigniederlassungen errichten und Tochtergesellschaften gründen, Beteiligungen an anderen Gesellschaften erwerben sowie alle Geschäfte betreiben, die mit dem Zweck des Unternehmens in Zusammenhang stehen oder diesen zu fördern geeignet sind.