Veolia Umwelt Service Schweiz AG
Company Overview
Previous Company Names
- Onyx Suisse SA
- R.E.V.-ONYX Schweiz AG
- (R.E.V.ONYX Suisse SA) (R.E.V.ONYX Switzerland Ltd.)
- (R.E.V.-ONYX Suisse SA) (R.E.V.-ONYX Switzerland Ltd.)
Management
Heinrich Baumann
Trélex
Member of the board
Individual signing authority
Catherine Ricou
Paris, FR
Chairperson of the board
Joint signing authority (any two to sign)
Blandine Vieira
Paris, FR
Member of the board
Joint signing authority (any two to sign)
Jean-Marc Janailhac
Neuilly-sur-Seine, FR
President
Joint signing authority (any two to sign)
Heinrich Baumann
Trélex
Member
Joint signing authority (any two to sign)
Félix Grossrieder
Charmey
Member
Joint signing authority (any two to sign)
Michel Matthey
Plan-les-Ouates
Member
Joint signing authority (any two to sign)
Nicolas Markwalder
Muri bei Bern
Vicepresident
Joint signing authority (any two to sign)
René Clausen
Ortschwaben
Member
Joint signing authority (any two to sign)
Daniel Niklaus
Courtepin
Limited joint signing authority (any two to sign)
Dominique Bareille
Lyon, FR
Limited joint signing authority (any two to sign)
Felix Grossrieder
Charmey
Limited joint signing authority (any two to sign)
Gonzague Dejouany
Lausanne
Joint signing authority (any two to sign)
Didier Perrin
Belfaux
Limited joint signing authority (any two to sign)
Cédric L'Elchat
Wattignies, FR
Chairperson 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 | 22049 | 12.12.2025 | 1006515644 | 17.12.2025 | 1006515644 |
| 2 | 15732 | 05.09.2025 | 1006429365 | 10.09.2025 | 1006429365 |
| 3 | 12877 | 28.07.2021 | 1005262430 | 02.08.2021 | 1005262430 |
| 4 | 2402 | 10.02.2021 | 1005100476 | 15.02.2021 | 1005100476 |
| 5 | 10266 | 28.06.2019 | 1004666047 | 03.07.2019 | 1004666047 |
| 6 | 12299 | 10.08.2017 | 3697087 | 15.08.2017 | 3697087 |
| 7 | 8928 | 13.06.2017 | 3584313 | 16.06.2017 | 3584313 |
| 8 | 10335 | 13.07.2016 | 2958195 | 18.07.2016 | 2958195 |
| 9 | 11724 | 06.07.2015 | 2260171 | 09.07.2015 | 2260171 |
| 10 | 7877 | 03.06.2014 | 1541519 | 06.06.2014 | 1541519 |
Company Purpose
La société a pour but le prise de participations dans des entreprises ou sociétés exerçant une activité dans le secteur de l'environnement. La société pourra effectuer pour son compte ou pour le compte de tiers toute opérations financière, commerciale et industrielle en relation directe ou indirecte avec son but.