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Holcim AG, Zug, Switzerland

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Holcim AG

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Name

Holcim AG
LafargeHolcim Ltd. AG
Holcim Ltd.
Zellgrove Ltd.
Tigers Events Ltd.
Goldsdean Ltd.

Identification

Ktreg
Schweizer Handelsregister CHE-100.136.893
Chp
Companies House 04552950
Stockp
HOLN.SW HCMLF HCMLY
Lei
529900EHPFPYHV6IQO98

Address

Grafenauweg 10, 6300 Zug, Switzerland
Jona, Switzerland

Corporate purpose

The company aims to invest in industrial, commercial and financing companies in Switzerland and abroad, in particular in the field of the building materials industry and other related industries. The Company may conduct all transactions that are directly or indirectly related to its purpose or are likely to promote it. In pursuit of its corporate purpose, the company strives to create long-term, sustainable value.

Financial performance

History

Persons

Marketing & Tech

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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7Director-General
2Chair of the board
10Member of the board
1Authorized signatory (ppa)
9Authorized signatory
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Portfolio and Investments
5 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Taxes
Tax ratio
Cash on hand
Receivables
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Trademarks
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Annual report
 
Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2005 to 2025
Profit & Loss
from 2005 to 2025
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Publications

10 Sept 2026 via Holcim Solutions and Products Emea B.V.
Shareholding: Holcim Solutions and Products Emea B.V
5 Jun 2026
Director-General: Martin Kriegner · Authorized signatory: Grant Earnshaw, Xavier Guesnu · No longer Director-General: Oliver Osswald
30 Jan 2026
No longer Authorized signatory (1)
31 Dec 2025
Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025
20 Dec 2025
European Union Transparency Register
28 Oct 2025
Director-General: Ramanathan Muthu
21 Oct 2025
New branch: .
30 Sept 2025
Mutation Holcim AG, Zug
4 Jul 2025
No longer Director-General: Nollaig Anne Forrest, Jamie Gentoso · Director-General (5)
19 Jun 2025
Capital: 1.13B CHF · Company statute
28 May 2025 via Amrize Finance Switzerland LLC
Shareholding: Amrize Finance Switzerland LLC
28 May 2025 via Amrize Holdings Switzerland GmbH
Shareholding: Amrize Holdings Switzerland GmbH
20 May 2025
Chair of the board: Kim Fausing · Member of the board: A. Orive Hernandez, Sven Schneider · No longer Chair of the board: Jan Philipp Jenisch · No longer Vice Chair: H. S. · No longer Board (1)
Year 2025 in Dpmam
6 trademark filings: HOLCIM BASALTON, Holcim CretoMax, Holcim PlantaMax, Holcim PrillMax, Holcim RoadMax, Holcim VivaMax
30 Apr 2025
Wordmark: “HOLCIM+“
6 Feb 2025
Authorized signatory (7)
31 Dec 2024
Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
19 Dec 2024
No longer Director-General (3) · No longer Authorized signatory (1)
27 Jun 2024 via Amrize Finance Switzerland LLC
Shareholding: Elevate North America Finance GmbH
27 Jun 2024 via Amrize Holdings Switzerland GmbH
Shareholding: Elevate North America Participations GmbH
25 Jun 2024
Merger: Acquisition of the assets and liabilities of Holcim IP AG, in Zug (CHE-170.956.766), pursuant to the merger …
18 Jun 2024
Chair of the board: Miljan Gutovic, Jan Philipp Jenisch · Member of the board: Catrin Hinkel · Authorized signatory: Ralf Behnke
31 Dec 2023
Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
22 Nov 2023
Vice chair of the board: Hanne B. Sorensen · Authorized signatory: N.N. · Member of the board (1) · No longer Authorized signatory (1)
12 Oct 2023
Director-General: Nollaig Anne Forrest · No longer Director-General: M. Anderson-Marchois · No longer Authorized signatory (1)
15 Jun 2023
Capital: 1.16B CHF · Company statute
15 May 2023
Director-General: Steffen Kindler · Chair of the board: Jan Jenisch · No longer DG: G. P. · No longer Chair: B. H. · No longer Board: P. K. · No longer Auth. (1) · Company statute · Corporate Purpose
9 Feb 2023
No longer Authorized signatory (1)
31 Dec 2022
Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
1 Dec 2022
Authorized signatory (1)
Year 2022 in Dpmam
6 wordmarks: HOLCIM BASALTON, Holcim CretoMax, Holcim PlantaMax, Holcim PrillMax, Holcim RoadMax, Holcim VivaMax …
1 Jun 2022
Director-General: Toufic Ahmad Tabbara · Board: L. G., I. L. · No longer DG: K. C., R. Th. · No longer Board (3) · No longer Auth. (2) · Auditor: Ernst & Young AG · No longer Auditor: Deloitte AG
6 May 2022 via Holdertrade Ltd & Cie SNC
Managing Director: Holdertrade Ltd & Cie SNC
8 Mar 2022
Company statute
12 Jan 2022
Director-General: Mathias G. Gärtner
31 Dec 2021
Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
8 Sept 2021
Director-General: Jamie Gentoso, Miljan Gutovic · Chair of the board: Jan Philipp Jenisch · Member of the board: Jan Philipp Jenisch · ppa: R. Gächter · No longer DG: M. C. · No longer Board: O. F.-M
6 May 2021
Address · Seat: Zug, Switzerland · Name: Holcim AG · Company statute
6 May 2021 as LafargeHolcim Ltd. AG
Address · Seat: Zug, Switzerland
29 Mar 2021 as LafargeHolcim Ltd. AG
Persons
12 Mar 2021 as LafargeHolcim Ltd. AG
Persons
31 Dec 2020
Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
8 Sept 2020 as LafargeHolcim Ltd. AG
Persons
28 May 2020 as LafargeHolcim Ltd. AG
Member of the board: Philippe C. V. Block, Kim Fausing
28 May 2020
Wordmark: “HYDROPORT“
21 Apr 2020 as LafargeHolcim Ltd. AG
Director-General: M. Anderson-Marchois
26 Mar 2020 as LafargeHolcim Ltd. AG
New branch: Zug (CHE-383.561.131).
31 Dec 2019
Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
30 Jul 2019 as LafargeHolcim Ltd. AG
Capital: 1.23B CHF · Company statute
28 Jun 2019 as LafargeHolcim Ltd. AG
Merger: Acquisition of the assets and liabilities of LafargeHolcim Albion Finance Ltd, in Rapperswil-Jona (CHE …
26 Jun 2019 as LafargeHolcim Ltd. AG
Capital: 1.25B CHF · Company statute
11 Jun 2019 as LafargeHolcim Ltd. AG
Member of the board: Colin Hall, Naina Lal Kidwai, C. Sender Ramirez · No longer Member of the board: Gérard Lamarche, Nassef Sawiris
23 May 2019 as LafargeHolcim Ltd. AG
Company statute
12 Apr 2019 as LafargeHolcim Ltd. AG
Director-General: Keith David Carr, F. Gonzalez Muñoz, Géraldine Picaud · No longer Director: Christof Hässig · Member of the board (1) · No longer Director-General (1)
12 Mar 2019
Wordmark: “OPTIMO“
20 Feb 2019
Change of name or address: Wordmark: “OPTIMO“
31 Dec 2018
Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
17 Aug 2018 as LafargeHolcim Ltd.
Director-General: Miljan Gutovic · No longer Director-General: Saâd Sebbar
8 Jun 2018 as LafargeHolcim Ltd.
No longer Director-General: Caroline M. Luscombe · No longer Member of the board: Bertrand Collomb, Thomas Schmidheiny
9 Apr 2018 as LafargeHolcim Ltd.
Director-General: Marcel C. Cobuz, René Roger Thibault · No longer Director-General: Roland Köhler
Year 2018 in Dpmam
4 trademark filings: Selfpact, Steelpact …
14 Feb 2018 as LafargeHolcim Ltd.
Director-General: Géraldine Picaud · No longer Director-General (3)
31 Dec 2017
Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
27 Sept 2017
Word figurative mark: “g“
21 Sept 2017 as LafargeHolcim Ltd.
Chair of the board: Jan Philipp Jenisch · Director-General (1)
8 Aug 2017 as LafargeHolcim Ltd.
No longer Chair of the board: Eric Carl Olsen · No longer Deputy Director (1)
26 May 2017 as LafargeHolcim Ltd.
Member of the board: Patrick S. Kron · No longer Member of the board (3) · Auditor: Deloitte AG · No longer Auditor: Ernst & Young AG
2 May 2017
Wordmark: “Holcim-Universal“
31 Dec 2016
Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
19 Oct 2016 as LafargeHolcim Ltd.
Director-General: Martin Kriegner, Oliver Osswald
8 Sept 2016 as LafargeHolcim Ltd.
No longer Director-General (3) · Director-General (2) · No longer Director (1)
7 Jul 2016
Wordmark: “HOLCIM BASALTON“
28 Jun 2016 as LafargeHolcim Ltd.
Chair of the board: Beat Hess · Member of the board (2) · No longer Chair of the board (1)
12 May 2016 as LafargeHolcim Ltd.
Persons
31 Dec 2015
Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
23 Dec 2015 as LafargeHolcim Ltd.
Director-General: Ron H. Wirahadiraksa
23 Oct 2015 as LafargeHolcim Ltd.
No longer Director-General (1)
21 Oct 2015 as LafargeHolcim Ltd.
Capital: 1.21B CHF · Company statute
11 Sept 2015 as LafargeHolcim Ltd.
Shab archive publication 'LafargeHolcim Ltd, Rapperswil-Jona'
9 Sept 2015 as LafargeHolcim Ltd.
Capital: 1.21B CHF · Company statute
7 Aug 2015 as LafargeHolcim Ltd.
Chair of the board: Eric Carl Olsen · Director-General (6) · No longer Director-General (2)
4 Aug 2015 as LafargeHolcim Ltd.
Capital: 1.15B CHF · Company statute
16 Jul 2015 as LafargeHolcim Ltd.
Member of the board (7) · No longer Member of the board (2)
10 Jul 2015 as LafargeHolcim Ltd.
Capital: 1.11B CHF · Name: LafargeHolcim Ltd. · Company statute
22 Apr 2015
Company statute
14 Apr 2015
No longer Director-General (1) · No longer Vice Director (1) · No longer Authorized signatory (ppa) (1)
25 Mar 2015
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · 78 Shareholdings (78 companies)
6 Feb 2015
No longer Deputy Director-General (2)
31 Dec 2014
Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
29 Oct 2014
Director-General (1)
12 Sept 2014
Persons
17 Jun 2014
Chair of the board (1) · Member of the board (1) · No longer Chair of the board (1) · No longer Vice chair of the board (1) · No longer Member of the board (1)
18 Mar 2014 in United Kingdom
Ter­mi­na­tion: 18/03/2014
28 Feb 2014
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · 76 Shareholdings (76 companies)
31 Dec 2013
Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
19 Dec 2013
Persons
3 Dec 2013 in United Kingdom
First Gazette notice for voluntary strike-off
20 Nov 2013 in United Kingdom
Application to strike the company off the register
29 Oct 2013
Persons
29 Oct 2013 in United Kingdom
Capital: £1.00
Year 2013 in Dpmam
6 trademark filings: HYDROPORT, Holcim-Universal, OPTIMO, Selfpact …
1 Oct 2013 in United Kingdom also 03/10/2012, 05/10/2011, 01/10/2010, 02/11/2009
Accounts for a dormant company made up to 2012-12-31
12 Jun 2013
No longer Member of the board (3) · Member of the board (2)
7 May 2013
Merger: Acquisition of the assets and liabilities of Holcim IP Ltd, in Rapperswil-Jona (CH-160.3.003.662-1), pursuant …
13 Mar 2013
Director: Christof Hässig · Director-General (1)
9 Jan 2013
No longer Member of the board (1)
31 Dec 2012
Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
14 Nov 2012
Director-General (4) · No longer Director-General (3)
31 Oct 2012 in United Kingdom also 02/11/2011, 01/11/2010, 02/11/2009
Annual return made up to 2012-10-03 with full list of shareholders
24 Jul 2012
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · 78 Shareholdings (78 companies)
12 Jun 2012
Director-General (1) · Member of the board (1) · No longer Authorized signatory (ppa) (1)
13 Apr 2012 in United Kingdom
No longer Secretary (1)
21 Feb 2012
Director-General (1) · Member of the board (1)
31 Dec 2011
Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
23 Nov 2011
Director-General (2) · Vice chair of the board (1)
4 Oct 2011
Vice chair of the board (2) · Member of the board (1) · No longer Director (1) · No longer Deputy Director-General (2)
4 Jul 2011 in United Kingdom
Director (1) · No longer Director (1)
1 Jun 2011
Member of the board: Rainer A. P. Gut · No longer Member of the board (1)
7 Apr 2011
No longer Director-General (1)
16 Feb 2011
No longer Director-General (1)
28 Jan 2011 as LafargeHolcim Ltd.
Wordmark: “Holcim-Universal“
31 Dec 2010
Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
16 Dec 2010
Director-General (3)
4 Oct 2010
Member of the board: Beat Hess · Director-General (2) · No longer Director-General (1)
23 Aug 2010
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · 77 Shareholdings (77 companies)
1 Jun 2010
Member of the board: Beat Hess · No longer Deputy Director-General (1) · No longer Director (1) · No longer Member of the board (1)
7 May 2010
Company statute
1 Apr 2010
No longer Deputy Director (1)
24 Mar 2010
Persons
31 Dec 2009
Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
10 Dec 2009
Persons
18 Nov 2009 in United Kingdom also 10/11/2009, 09/11/2009
Director's details changed for Mr N.N.
17 Nov 2009 in United Kingdom
Secretary's details changed for Mrs N.N.
23 Sept 2009
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · 60 Shareholdings (60 companies)
21 Aug 2009
Deputy Director (1)
17 Jul 2009
Capital: 654.2M CHF · Company statute
5 Jun 2009
No longer Member of the board (1)
7 May 2009
Capital: 553.5M CHF · Company statute
27 Jan 2009
Wordmark: “Holcim-Universal“
31 Dec 2008
Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
Year 2008 in Euipotm
7 trademark filings (1 wordmark, 6 word figurative marks): HOLDERCIM …
1 Nov 2008 in United Kingdom also 28/10/2007, 03/11/2006, 21/10/2005
Accounts made up to 2007-12-31
31 Oct 2008 in United Kingdom also 01/11/2007, 09/10/2006, 26/10/2005
Return made up to 03/10/08; full list of members
9 Oct 2008
Director-General (2) · No longer Director-General (1) · No longer Deputy Director-General (2) · No longer Vice Director (1)
19 Jun 2008
Member of the board (2) · No longer Member of the board (2) · Company statute
12 Feb 2008 in United Kingdom
Director's particulars changed
31 Dec 2007
Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
18 Dec 2007
Persons
Year 2007 in Epobase
4 European patent filings: Method for producing high-strength, acid-resistant concrete …
19 Oct 2007
Deputy Director-General: Roland Köhler · Member of the board: Thomas Schmidheiny · Director (1) · Authorized signatory (ppa) (1) · No longer Vice Director (1)
24 Sept 2007
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · 42 Shareholdings (42 companies)
5 Sept 2007 in United Kingdom
New director appointed · Director resigned
27 Aug 2007
Capital: 527.2M CHF · Company statute
6 Jun 2007 as LafargeHolcim Ltd.
Wordmark: “Holcim-Universal“
5 Mar 2007
Authorized signatory (ppa): Reto Gächter
31 Jan 2007
Vice Director (1) · No longer Vice Director (1)
31 Dec 2006
Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
27 Dec 2006
Capital: 510.7M CHF · Company statute
29 Jun 2006
Capital: 505.8M CHF · Company statute
31 May 2006
Member of the board (2)
23 May 2006
Capital: 502M CHF · Company statute
24 Apr 2006
Director-General (1)
1 Mar 2006
Patent: Device for atomizing and granulating liquid slags
23 Feb 2006
Deputy Director-General (1) · Director (1) · Vice Director (1) · No longer Deputy Director-General (1) · No longer Authorized signatory (ppa) (1)
31 Dec 2005
Balance sheet for 31/12/2005 · Earnings statement for 31/12/2005
16 Nov 2005 in United Kingdom
Name: Holcim Ltd
9 Nov 2005
Patent: Method for Producing Pozzolanic Binders for the Cement Industry From Steel Slags Using a Reduction Metal Bath
23 Jun 2005
Vice chair of the board (1) · Member of the board (1) · Vice president (1)
10 May 2005
Shab archive publication 'Holcim Ltd, Jona'
28 Apr 2005
Deputy Director-General (6) · Director (1) · Member of the board (1) · Deputy Director (1) · No longer Director-General (1) · No longer Deputy Director-General (1)
21 Sept 2004
No longer Deputy Director-General (2) · No longer Vice Director (1)
23 Jun 2004
Director-General (1)
15 Jun 2004
Member of the board (1) · Vice Director (1)
26 May 2004
Capital: 459.9M CHF · Company statute
17 Dec 2003
Authorized signatory (ppa) (1)
9 Jul 2003
President (1) · Chair of the board (1) · Member of the board (3) · No longer Member of the board (1)
5 Jun 2003
Company statute
13 Mar 2003
Director (1) · Vice Director (2)
14 Jan 2003
Director-General (1) · Deputy Director-General (2) · Deputy Director (1)
25 Jul 2002
President: Thomas Schmidheiny · Chair of the board: Thomas Schmidheiny
29 May 2002
Vice Chair (1) · Board (2) · VP (1) · No longer Vice Chair (1) · No longer Board (1) · No longer VP (1) · Auditor: Ernst & Young AG · No longer Auditor: Arthur Andersen AG · Company statute
6 May 2002
Director-General (1) · Authorized signatory (ppa) (1)
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