Imerys IPCSI GmbH in Liquidation

limited liability companyDeleted

Company Overview

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Swiss UID, VAT number:
CHE-419.077.573
Calendar
Date of incorporation:
7/26/2016
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Location:
Luzern
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Office:
Luzern
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Legal Form:
limited liability company
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Capital:
CHF 20'000.00

Previous Company Names

  • Imerys IPCSI GmbH
  • (Imerys IPCSI LLC)

Management

Male

Vincent Pluvinage

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Atherton, US

Chairperson of the management board

Joint signing authority (any two to sign)

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1D IP ENERGY LLC

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Wilmington, US

Llc member

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Male

Carlo Segantini

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Mountain View, US

Member of the executive board + liquidator

Individual signing authority

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Male

Richard Harker

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Zürich

Member of the executive board + liquidator

Individual signing authority

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OneD Material LLC

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Dover (US)

Llc member

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Male

Vadim Neumann

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Zürich

Member of the executive board

Joint signing authority (any two to sign)

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Esther Notz

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Beromünster

Member of the executive board

Joint signing authority (any two to sign)

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Josip Milardovic

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Zug

Chairperson of the management board

Joint signing authority (any two to sign)

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Female

Esther Notz

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Beromünster

Member of the executive board

Joint signing authority (any two to sign)

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Imerys Graphite & Carbon Switzerland SA

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Bodio

Llc member

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Michael Spahr

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Bellinzona

Member of the executive board

Joint signing authority (any two to sign)

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Imerys TCSI Switzerland Sagl

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Bodio

Llc member

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Aart Bijl

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Crans-près-Céligny

Member of the executive board

Joint signing authority (any two to sign)

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Male

Claudio Fanger

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Luzern

Member of the executive board

Joint signing authority (any two to sign)

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Male

Jurgen Borgt

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Genève

Member of the executive board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o MOORE STEPHENS LUZERN AG Obergrundstrasse 61 6003 Luzern

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1195202.03.20214505.03.20211005116383
2661606.08.202015411.08.20201004955414
3338724.04.20208229.04.20201004879340
4202303.03.20204606.03.20201004846548
5864225.10.201921030.10.20191004748064
6682523.08.201916528.08.20191004704071
7865530.10.201821302.11.20181004489415
8358908.05.20189114.05.20184225951
997705.02.20182708.02.20184044149
10661430.08.201717004.09.20173730563

Company 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.