# Veolia Industry Building - Switzerland AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/veolia-industry-building-switzerland-ag/708223

## Registry facts

- UID: CHE-101.297.286
- Status: active
- Legal form: limited or corporation
- Registered: 2000-11-24
- Address: Bau 930, Porte 91 Badenstr. 40 4057 Basel
- Location: Basel, bs
- Industry (NOGA): 390000, Remediation activities and other waste management service activities
- Capital: CHF 1'000'000.00

## 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.

## Previous 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.)

## Registered officers

- Raoul Frauenlob — member of the management board — joint signing authority (any two to sign)
- Emmanuelle Zanters ép Danichert — member of the board + member of the management board — joint signing authority (any two to sign)
- Thomas Watrin — chairperson of the board — joint signing authority (any two to sign)
- Caroline André — member of the management board — joint signing authority (any two to sign)
- Christophe Widmer — member of the management board — joint signing authority (any two to sign)
- Ivan Gašić — member of the management board — individual signing authority
- Marc Zoelle — member of the management board — joint signing authority (any two to sign)
- Michel Matthey — member of the board — individual signing authority
- Jean Herrewyn — chairperson of the board — joint signing authority (any two to sign)
- Heinz Boller — vice-chairperson of the board — without signing authority
- Michel Coeytaux — member of the board — joint signing authority (any two to sign)
- Reto Brändli — member of the board — without signing authority
- Emmanuel Becour — joint signing authority (any two to sign)
- Franz Koch — joint signing authority (any two to sign)
- Peter Roth — joint signing authority (any two to sign)
- René-Pierre Staraselski — joint signing authority (any two to sign)
- Emmanuelle Zanters — joint signing authority (any two to sign)
- Emmanuelle Danichert — joint signing authority (any two to sign)
- Patrick Le Vaillant — chairperson of the board — joint signing authority (any two to sign)
- Heinrich Baumann — member of the board — joint signing authority (any two to sign)
- Michel Coeytaux — manager — joint signing authority (any two to sign)
- Werner Wagner — joint signing authority (any two to sign)
- Johann Koller — joint signing authority (any two to sign)
- Michel Matthey — member of the board + general manager — joint signing authority (any two to sign)
- Pierre Jaudel — deputy general manager — joint signing authority (any two to sign)
- Gabriel Dufaure — Generalsekretär — joint signing authority (any two to sign)
- François Laigret — deputy general manager — joint signing authority (any two to sign)
- Emmanuelle Danichert-Zanters — Generalsekretärin (Nichtmitglied) — joint signing authority (any two to sign)
- Muriel Runser — Kollektivunterschrift zu zweien, nicht mit Emmanuelle Danichert-Zanters
- Marco Jemmi — member of the management board — joint signing authority (any two to sign)
- Fritz Binder — member of the management board — joint signing authority (any two to sign)
- Silvano Melone — manager — joint signing authority (any two to sign)
- Pierre Rellet — member of the board — joint signing authority (any two to sign)
- Michel Funfschilling — general manager — joint signing authority (any two to sign)
- Henriette Babayan — member of the management board — joint signing authority (any two to sign)
- Vincent Martin — member of the board — joint signing authority (any two to sign)
- Pascal Raschle — member of the management board — joint signing authority (any two to sign)
- Diego Sperduti — member of the management board — joint signing authority (any two to sign)
- Christophe Nebon — chairperson of the board — joint signing authority (any two to sign)
- Raphael Egger — manager — individual signing authority
- Martin Droste — member of the management board — joint signing authority (any two to sign)
- Manuel Schneider — member of the management board — joint signing authority (any two to sign)
- David Alkan-Lanz — member of the management board — joint signing authority (any two to sign)
- Daniel Jäggi — manager — individual signing authority

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