Quadrant Plastic Composites International AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-105.186.680
Calendar
Date of incorporation:
6/16/1999
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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 100'000.00

Previous Company Names

  • Symalit F + E AG
  • Quadrant Plastic Composites R & D AG

Management

Male

Karl Brentrup

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Möriken-Wildegg

Member of the board

Joint signing authority (any two to sign)

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Male

Sven Welich

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Uitikon Waldegg

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Anita Wetzstein

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Muri AG

Limited joint signing authority (any two to sign)

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Male

Karl-Heinz Kalmbach

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Lenzburg

Member of the board

Joint signing authority (any two to sign)

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Male

Hans-Peter Steiner

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Wangen bei Olten

Member of the board

Joint signing authority (any two to sign)

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Male

Christian Marbot

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Baar

Chairperson of the board

Joint signing authority (any two to sign)

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Arndt Oelgarth

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Staufen

Member of the board

Joint signing authority (any two to sign)

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Jürg Wiedler

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Dr. Caroline Roth

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Stallikon

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Margrit Lüönd

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Volker Fritz

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Cham

Chairperson of the board

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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Christian Zürcher

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Cham

Member of the board

Joint signing authority (any two to sign)

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Sven Welich

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Meisterschwanden

Chairperson of the board

Joint signing authority (any two to sign)

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Ralf Seufert

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Möriken

Member of the board

Joint signing authority (any two to sign)

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Cristina Manca

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Niederlenz

Limited joint signing authority (any two to sign)

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Dr. Tilo Schimanski

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Menziken

Limited joint signing authority (any two to sign)

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Michael Tanner

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Dagmersellen

Limited joint signing authority (any two to sign)

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Walter Telser

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Brugg

Limited joint signing authority (any two to sign)

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Hubertus Amkreutz

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Maastricht

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Quadrant Plastic Composites AG Hardstrasse 5 5600 Lenzburg

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1531806.06.201611009.06.20162880367
2274516.03.20155419.03.20152052223
3718404.07.201213109.07.20126758574
41070410.11.201122215.11.20116417420
5926227.09.201119030.09.20116357354
6216102.03.20114607.03.20116064928
731707.01.2011913.01.20112/5985204
81182008.11.201022112.11.20102/5892064
9981403.09.201017509.09.20102/5805046
1094426.01.20092030.01.20093/4853818

Company Purpose

Vertrieb und Absatzmittlung von Kunststoffprodukten aller Art vorwiegend im internationalen Wirtschaftsraum; kann Grundstücke erwerben, halten und veräussern, Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Darlehen oder andere Finanzierungen gewähren und für Verbindlichkeiten Sicherheiten stellen.