• Fondazione sociale della Imerys Graphite & Carbon Switzerland SA

    TI
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    Register number: CH-506.7.000.424-5
    Sector: Operation of an pension fund

    Age of the company

    26 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    Capital unknown

    Employees

    PremiumPremium

    Active brands

    0
    c/o Imerys Graphite & Carbon Switzerland SA
    6743 Bodio TI
    Neighbourhood

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    About Fondazione sociale della Imerys Graphite & Carbon Switzerland SA

    • Fondazione sociale della Imerys Graphite & Carbon Switzerland SA is currently active and the industry «Operation of an pension fund». The legal headquarters are in Bodio TI.
    • Fondazione sociale della Imerys Graphite & Carbon Switzerland SA was founded on 22.12.1998.
    • The commercial register entry of the organization was last modified on 10.04.2025. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is CHE-109.794.329.

    Commercial register information

    Source: SOGC

    Sector

    Operation of an pension fund

    Purpose (Original language)

    L'assistenza e la previdenza a favore dei dipendenti e dei pensionati della ditta fondatrice.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Deloitte AG
    Zürich 09.10.2015

    Former auditor (1)
    Name City Since Until
    Ernst & Young AG
    Lugano <2004 08.10.2015

    Other company names

    Source: SOGC

    Past and translated company names

    • Fondazione sociale della Timcal SA

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Fondazione sociale della 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

    SOGC 250410/2025 - 10.04.2025
    Categories: Change of company address

    Publication number: HR02-1006305918, Commercial Registry Office Ticino, (501)

    Fondazione sociale della Imerys Graphite & Carbon Switzerland SA, in Bodio, CHE-109.794.329, fondazione (Nr. FUSC 190 del 02.10.2019, Pubbl. 1004728631).

    Nuova sede:
    Giornico. La modifica di sede avviene in seguito all'aggregazione con il nuovo Comune denominato Giornico sulla base del Decreto legislativo del 28.05.2024.

    SOGC 191002/2019 - 02.10.2019
    Categories: Change in management

    Publication number: HR02-1004728631, Commercial Registry Office Ticino, (501)

    Fondazione sociale della Imerys Graphite & Carbon Switzerland SA, in Bodio, CHE-109.794.329, fondazione (Nr. FUSC 123 del 28.06.2017, p.0, Pubbl. 3608527).

    Nuove persone iscritte o modifiche:
    Zürcher, Simone Alessandro, da Thalwil, in Origlio, membro, con firma collettiva a due.

    SOGC 123/2017 - 28.06.2017
    Categories: Change in management

    Publication number: 3608527, Commercial Registry Office Ticino, (501)

    Fondazione sociale della Imerys Graphite & Carbon Switzerland SA, in Bodio, CHE-109.794.329, fondazione (FUSC no. 69 del 07.04.2017, Pubbl. 3456553). Con decisione del 16.05.2017 la Vigilanza sulle fondazioni e LPP della Svizzera orientale (CHE-258.186.532), in Muralto, ha ripristinato il Consiglio di fondazione nelle proprie funzioni. [radiati: Con decisione del 28.06.2016 la Vigilanza sulle fondazioni e LPP della Svizzera orientale (CHE-258.186.532) in Muralto, ha sospeso Rossetti Edo e Sprugasci Flavio dalle funzioni di presidente, rispettivamente di membro + segretario, con firma collettiva a due, e nominato Nessi Gianluca, da Muralto in Ascona, quale commissario con firma individuale.].Persone dimissionarie e firme cancellate: Nessi, Gianluca, da Muralto, in Ascona, commissario, con firma individuale.

    Nuove persone iscritte o modifiche:
    Rossetti, Edo, da Biasca, in Gudo, presidente, con firma collettiva a due;
    Sprugasci, Flavio, da Biasca, in Preonzo, membro e segretario, con firma collettiva a due.

    Hit list

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