Address
Strada Industriale 12
6743 Bodio TI
Reports for Imerys Graphite & Carbon Switzerland SA
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Imerys Graphite & Carbon Switzerland SA
- Imerys Graphite & Carbon Switzerland SA from Bodio TI operates in the sector «Production of chemical products» and is active.
- The management of the company Imerys Graphite & Carbon Switzerland SA consists of 14 persons. The foundation of the company took place on 11.04.1908.
- The most recent commercial register change was made on 28.06.2024. You can find all changes under «Notifications».
- The UID registered in the commercial register of TI is CHE-105.936.292.
Management (14)
newest board members
newest authorized signatories
Christophe Florent Cleeren,
Florian Danthez,
Frank Rauscher,
Gerritjan Van Der Ven,
Leonardo Biggio
Commercial register information
Entry in the commercial register
11.04.1908
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bodio
Commercial Registry Office
TI
Commercial register number
CH-506.3.000.004-3
UID/VAT
CHE-105.936.292
CHE-313.405.738 VAT
Sector
Production of chemical products
Purpose (Original language)
La ricerca, lo sviluppo, la fabbricazione e la distribuzione di materiali e prodotti chimici, specialmente sulla base di grafite purissime e carboni e nel settore di trasformazioni di metalli. La società può creare filiali in Svizzera ed all'estero, partecipare ad imprese del genere, comprare o creare tali imprese, comprare immobili,affittarli e venderli, comprare e sfruttare diritti di proprietà intellettuale ed industriale incluso in know-how, come anche realizzare tutti gli affari e concludere tutti i contratti adatti a favorire lo scopo della società, o che si trovano direttamente o indirettamente in rapporto con esso.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte AG | Lugano | 12.03.2015 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Lancy | 26.01.2005 | 11.03.2015 | |
| Ernst & Young AG | Lugano | <2004 | 25.01.2005 | |
Other company names
Past and translated company names
- Imerys Graphite & Carbon Switzerland Ltd
- Imerys Graphite & Carbon Switzerland AG
- Timcal SA
- Lonza G + T SA
- Lonza G+T SA Lonza G+T AG, Lonza G+T SA, Lonza G+T Ltd.,
- Lonza G + T SpA
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| POTATO | 12.09.2001 | active | 04078/2001 |
Newest SOGC notifications: Imerys Graphite & Carbon Switzerland SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006070445, Commercial Registry Office Ticino, (501)
Imerys Graphite & Carbon Switzerland SA, in Bodio, CHE-105.936.292, società anonima (Nr. FUSC 37 del 22.02.2024, Pubbl. 1005968414).
Persone dimissionarie e firme cancellate:
Corti, Fabrizio, da Losone, in Sala Capriasca (Capriasca), vice-direttore, con firma collettiva a due.
Publication number: HR02-1005968414, Commercial Registry Office Ticino, (501)
Imerys Graphite & Carbon Switzerland SA, in Bodio, CHE-105.936.292, società anonima (Nr. FUSC 152 del 09.08.2023, Pubbl. 1005813201).
Persone dimissionarie e firme cancellate:
Labrado Calera, Rafael Antonio, cittadino spagnolo, in Rotterdam (NL), vice-direttore, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Cleeren, Christophe Florent, cittadino belga, in Bruxelles (BE), vice-direttore, con firma collettiva a due.
Publication number: HR02-1005813201, Commercial Registry Office Ticino, (501)
Imerys Graphite & Carbon Switzerland SA, in Bodio, CHE-105.936.292, società anonima (Nr. FUSC 86 del 04.05.2022, Pubbl. 1005464939).
Persone dimissionarie e firme cancellate:
Bergmans, Karl , cittadino belga, in Mortsel (BE), membro e vice-direttore , con firma collettiva a due;
Elriz, Matthieu, cittadino francese, in Parigi (FR), vice-direttore, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Danthez, Florian, cittadino francese, in Courbevoie (FR), membro, vice-direttore, con firma collettiva a due.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.