Imerys Graphite & Carbon Switzerland SA

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-105.936.292
Calendar
Date of incorporation:
4/7/1908
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Location:
Giornico
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Office:
Giornico
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Legal Form:
Limited or Corporation
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Capital:
CHF 24'000'000.00

Previous Company Names

  • Timcal SA
  • (Timcal SA) (Timcal AG) (Timcal Ltd)

Management

Male

Edo Rossetti

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Camorino

Limited joint signing authority (any two to sign)

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Male

Flavio Sprugasci

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Preonzo

Limited joint signing authority (any two to sign)

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Male

Luca Bontà

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Personico

Limited joint signing authority (any two to sign)

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Male

Marcello Coluccia

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Manno

Deputy manager

Joint signing authority (any two to sign)

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Male

Enrico Ortelli

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Arbedo

Limited joint signing authority (any two to sign)

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Male

Frank Wittchen

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Bad Vilbel, DE

Chairperson of the board + general manager

Joint signing authority (any two to sign)

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Female

Irena Gargano

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Caslano

Limited joint signing authority (any two to sign)

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Female

Simone Zürcher

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Origlio

Limited joint signing authority (any two to sign)

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Male

Leonardo Biggio

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Paradiso

Limited joint signing authority (any two to sign)

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Female

Sabrina Fossati Rubinato

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Porza

Limited joint signing authority (any two to sign)

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Male

Florian Danthez

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Courbevoie, FR

Member of the board + deputy manager

Joint signing authority (any two to sign)

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Male

Christophe Cleeren

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Bruxelles, BE

Deputy manager

Joint signing authority (any two to sign)

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Male

Frank Rauscher

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Breganzona (Lugano)

Member of the board + deputy manager

Joint signing authority (any two to sign)

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Jan Mulder

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Hellevoetsluis

Deputy manager

Joint signing authority (any two to sign)

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Male

Franco Masoni

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Lugano

Chairperson of the board

Joint signing authority (any two to sign)

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Heinz Märki

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Schlieren

Limited joint signing authority (any two to sign)

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Male

Fabio Regazzi

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Gordola

Member of the board

Joint signing authority (any two to sign)

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Nicolaus Probst

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Manderfeld

Deputy manager

Joint signing authority (any two to sign)

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Giovanni Nizzola

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Locarno

Chairperson of the board

Joint signing authority (any two to sign)

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Thierry Salmona

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Parigi (FR)

Vice-chairperson of the board + managing member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Strada Industriale 12 6743 Bodio TI

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1516708.04.2026100662328613.04.20261006623286
21589422.12.2025100652617229.12.20251006526172
3948024.07.2025100639708629.07.20251006397086
4921718.07.2025100639246123.07.20251006392461
5442707.04.2025100630594210.04.20251006305942
6825525.06.2024100607044528.06.20241006070445
7238419.02.2024100596841422.02.20241005968414
81028404.08.2023100581320109.08.20231005813201
9570329.04.2022100546493904.05.20221005464939
102298401.10.2021100530649606.10.20211005306496

Company Purpose

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.