# MCAM Services AG

> 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/mcam-services-ag/109661

## Registry facts

- UID: CHE-112.329.335
- Status: active
- Legal form: limited or corporation
- Registered: 2005-04-25
- Address: Hardstrasse 5 5600 Lenzburg
- Location: Lenzburg, ag
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Erbringung von Dienstleistungen aller Art - auch gegenüber Konzerngesellschaften - in den Bereichen elektronische Datenverarbeitung, Informationstechnologie, Personal- und Rechnungswesen, Management und anderen Zentralen Diensten, Produktion von und Handel mit Kunststoffprodukten aller Art und Verwertung von Schutzrechten, Erfahrungen und Verfahren aller Art; kann Grundstücke erwerben, halten und veräussern, Zweigniederlassungen errichten und sich an anderen Unternehmungen beteiligen, ihren Konzerngesellschaften entgeltlich oder unentgeltlich Darlehen oder andere Finanzierungen gewähren und für Verbindlichkeiten solcher Konzerngesellschaften Sicherheiten aller Art stellen, einschliesslich Garantien, Pfandrechte und fiduziarische Übereignungen von Aktiven der Gesellschaft.

## Previous names

- Quadrant EPP AG
- Quadrant Services AG

## Registered officers

- Nadja Honegger — joint signing authority (any two to sign)
- Tamara Lienhard — limited joint signing authority (any two to sign)
- Marcel Beer — chairperson of the board — joint signing authority (any two to sign)
- Marcel Portmann — member of the board — joint signing authority (any two to sign)
- Michael Koch — chairperson of the board — joint signing authority (any two to sign)
- Hubertus Amkreutz — member of the board — joint signing authority (any two to sign)
- Steffen Oellers — member of the board — joint signing authority (any two to sign)
- René-Pierre Müller — joint signing authority (any two to sign)
- Caroline — joint signing authority (any two to sign)
- Arno Schenk — joint signing authority (any two to sign)
- Michael Manfred Wesslein — joint signing authority (any two to sign)
- Gregor Bueche — limited joint signing authority (any two to sign)
- Ursula Gloor — limited joint signing authority (any two to sign)
- Beat Werthmüller — limited joint signing authority (any two to sign)
- Klaus Hackel — limited joint signing authority (any two to sign)
- Stephan Galnder — member of the board — joint signing authority (any two to sign)
- Stephan Glander — member of the board — joint signing authority (any two to sign)
- Brigitte Wegmann — joint signing authority (any two to sign)
- Daniel Meier — joint signing authority (any two to sign)
- Mathias Eckert — limited joint signing authority (any two to sign)
- Michael Tanner — limited joint signing authority (any two to sign)
- Christoph Kleiner — member of the board — joint signing authority (any two to sign)
- Brigitte Spolenak — joint signing authority (any two to sign)
- Luca Carabelli — limited joint signing authority (any two to sign)
- Sigrid Dopfer — limited joint signing authority (any two to sign)
- Lorena Saputelli — limited joint signing authority (any two to sign)
- Hanspeter Steiner — joint signing authority (any two to sign)
- Shigeyoshi Murase — member of the board — joint signing authority (any two to sign)
- Claudia Schneider Kaiser — limited joint signing authority (any two to sign)
- Steven Yurich — chairperson of the board — joint signing authority (any two to sign)
- Petrus van Damme — member of the board — joint signing authority (any two to sign)
- Frank-Michael Schilling — member of the board — joint signing authority (any two to sign)
- Christoph Ehrat — member of the board — joint signing authority (any two to sign)
- Sven Welich — member of the board — joint signing authority (any two to sign)
- Hans Gerber — member of the board — joint signing authority (any two to sign)
- Anita Wetzstein — limited joint signing authority (any two to sign)
- Hans-Peter Steiner — member of the board — joint signing authority (any two to sign)
- Christian Possa — limited joint signing authority (any two to sign)
- Claudia Zwahlen — limited joint signing authority (any two to sign)
- Marcel Beer — member of the board — joint signing authority (any two to sign)
- Roman Thomassin — member of the board — joint signing authority (any two to sign)
- Hans-Peter Steiner — joint signing authority (any two to sign)
- Kazunari Sasaki — chairperson of the board — joint signing authority (any two to sign)

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