# Imerys Graphite & Carbon Switzerland SA

> 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/imerys-graphite-carbon-switzerland-sa/1092415

## Registry facts

- UID: CHE-105.936.292
- Status: active
- Legal form: Limited or Corporation
- Registered: 1908-04-07
- Address: Strada Industriale 12 6743 Bodio TI
- Location: Giornico, ti
- Industry (NOGA): 201300, Manufacture of other inorganic basic chemicals
- Capital: CHF 24'000'000.00

## 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.

## Previous names

- Timcal SA
- (Timcal SA) (Timcal AG) (Timcal Ltd)

## Registered officers

- Edo Rossetti — limited joint signing authority (any two to sign)
- Flavio Sprugasci — limited joint signing authority (any two to sign)
- Luca Bontà — limited joint signing authority (any two to sign)
- Marcello Coluccia — deputy manager — joint signing authority (any two to sign)
- Enrico Ortelli — limited joint signing authority (any two to sign)
- Frank Wittchen — chairperson of the board + general manager — joint signing authority (any two to sign)
- Simone Zürcher — limited joint signing authority (any two to sign)
- Leonardo Biggio — limited joint signing authority (any two to sign)
- Sabrina Fossati Rubinato — limited joint signing authority (any two to sign)
- Florian Danthez — member of the board + deputy manager — joint signing authority (any two to sign)
- Christophe Cleeren — deputy manager — joint signing authority (any two to sign)
- Frank Rauscher — member of the board + deputy manager — joint signing authority (any two to sign)
- Jan Mulder — deputy manager — joint signing authority (any two to sign)
- Xiong Cao — limited joint signing authority (any two to sign)

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