Reports for Imerys Graphite & Carbon Switzerland SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Imerys Graphite & Carbon Switzerland SA
- Imerys Graphite & Carbon Switzerland SA with its legal headquarters in Bodio TI is active. Imerys Graphite & Carbon Switzerland SA operates in the sector «Production of chemical products».
- The management has 14 active persons registered.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 10.04.2025.
- The company Imerys Graphite & Carbon Switzerland SA is registered under the UID CHE-105.936.292.
- The company Imerys Graphite & Carbon Switzerland SA has currently registered 2 different trademarks or applications for trademarks.
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
Giornico
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
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| POTATO | 12.09.2001 | active | 04078/2001 |
| 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: HR02-1006305942, Commercial Registry Office Ticino, (501)
Imerys Graphite & Carbon Switzerland SA, in Bodio, CHE-105.936.292, società anonima (Nr. FUSC 124 del 28.06.2024, Pubbl. 1006070445).
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.
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.
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.