Mitsubishi Chemical Advanced Materials AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-101.607.553
Calendar
Date of incorporation:
5/16/2001
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Location:
Lenzburg
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Office:
Lenzburg
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Legal Form:
Limited or Corporation
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Capital:
CHF 27'502'560.00

Previous Company Names

  • Quadrant Holding
  • Quadrant AG

Management

Female

Sigrid Dopfer

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Uitikon

Joint signing authority (any two to sign)

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Male

Tsutomu Ibuki

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Seto, JP

Chairperson of the board

Joint signing authority (any two to sign)

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Male

David Machar

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Meilen

Joint signing authority (any two to sign)

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Male

Kazunari Sasaki

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Düsseldorf, DE

Member of the board

Joint signing authority (any two to sign)

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Female

Nadja Honegger

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Aarau

Joint signing authority (any two to sign)

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Male

Lieven Struyve

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Kuurne, BE

Joint signing authority (any two to sign)

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Male

Marcel Portmann

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Rothrist

Member of the board

Joint signing authority (any two to sign)

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René-Pierre Müller

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Küsnacht ZH

Chairperson of the board

Joint signing authority (any two to sign)

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Arno Schenk

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Zumikon

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Marco Forster

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Mont-sur-Lausanne

Member of the board

Joint signing authority (any two to sign)

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Walter Grüebler

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Risch

Member of the board

Joint signing authority (any two to sign)

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Male

Paul Huber

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Basel

Member of the board

Joint signing authority (any two to sign)

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Adrian Niggli

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Erlenbach ZH

Member of the board

Joint signing authority (any two to sign)

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Markus Mazenauer

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Freienbach

Manager

Joint signing authority (any two to sign)

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Christoph Ehrat

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Zollikon

Limited joint signing authority (any two to sign)

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Arno Schenk

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Zumikon

Member of the board

Joint signing authority (any two to sign)

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Wolf-Günter Freese

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Illnau-Effretikon

Manager

Joint signing authority (any two to sign)

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Dr. Luigi Borla

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Oberwil

Member of the board

Joint signing authority (any two to sign)

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Gian Parolini

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Zürich

Limited joint signing authority (any two to sign)

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Male

Frank Schilling

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Neerach

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Hardstrasse 5 5600 Lenzburg

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11743817.12.202524722.12.2025247
21292118.09.202518323.09.2025183
3480604.04.20256909.04.202569
41204203.09.202417306.09.2024173
5R588525.04.2024R8330.04.2024R83
6517010.04.20247215.04.202472
71508001.11.202321506.11.2023215
81375702.10.202319305.10.2023193
91359928.09.202319103.10.2023191
101003306.07.202313211.07.2023132

Company Purpose

Erwerb, Halten und Veräusserung von Beteiligungen an schweizerischen und ausländischen Unternehmen, die im Industrie-, Handels- oder Finanzsektor tätig sind; die Gesellschaft kann Darlehen an solche Unternehmen gewähren, die dafür notwendigen Mittel aufnehmen und Garantien zugunsten dieser Unternehmen ausstellen, Immaterialgüterrechte erwerben, belasten, verwerten und verkaufen, Grundeigentum erwerben, verwalten und veräussern sowie im In- und Ausland Zweigniederlassungen errichten und Tochtergesellschaften gründen.