# Imerys IPCSI GmbH in Liquidation

> 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-ipcsi-gmbh-in-liquidation/849216

## Registry facts

- UID: CHE-419.077.573
- Status: deleted
- Legal form: limited liability company
- Registered: 2016-07-26
- Address: c/o MOORE STEPHENS LUZERN AG Obergrundstrasse 61 6003 Luzern
- Location: Luzern, lu
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 20'000.00

## Purpose

Erwerb, Halten, Nutzung, Lizensierung und Verkauf von Rechten an geistigem Eigentum aller Art sowie Erbringung von damit verbundenen Dienstleistungen an Gruppengesellschaften oder Dritte; Erwerb, Halten, Verwaltung, Verwertung und Veräusserung von Grundstücken und Immaterialgüterrechten; kann Forschung im In- und Ausland betreiben; kann ihren direkten oder indirekten Aktionären oder anderen verbundenen Gesellschaften Darlehen gewähren und für beliebige Verbindlichkeiten dieser Aktionäre oder Gesellschaften Sicherheiten aller Art bestellen, wie insbesondere Sicherheiten in der Form von Garantien, Pfändern, Globalzessionen und Sicherungsübereignungen eigener Aktiven, auch wenn diese Darlehen oder Sicherheiten unentgeltlich gewährt werden.

## Previous names

- Imerys IPCSI GmbH
- (Imerys IPCSI LLC)

## Registered officers

- Vincent Pluvinage — chairperson of the management board — joint signing authority (any two to sign)
- 1D IP ENERGY LLC — LLC member
- Carlo Segantini — member of the executive board + liquidator — individual signing authority
- Richard Harker — member of the executive board + liquidator — individual signing authority
- OneD Material LLC — LLC member
- Vadim Neumann — member of the executive board — joint signing authority (any two to sign)
- Esther Notz — member of the executive board — joint signing authority (any two to sign)
- Josip Milardovic — chairperson of the management board — joint signing authority (any two to sign)
- Esther Notz — member of the executive board — joint signing authority (any two to sign)
- Imerys Graphite & Carbon Switzerland SA — LLC member
- Michael Spahr — member of the executive board — joint signing authority (any two to sign)
- Imerys TCSI Switzerland Sagl — LLC member
- Aart Bijl — member of the executive board — joint signing authority (any two to sign)
- Claudio Fanger — member of the executive board — joint signing authority (any two to sign)
- Jurgen Borgt — member of the executive board — joint signing authority (any two to sign)

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