# Mitsubishi Chemical Advanced Materials 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/mitsubishi-chemical-advanced-materials-ag/79851

## Registry facts

- UID: CHE-101.607.553
- Status: active
- Legal form: Limited or Corporation
- Registered: 2001-05-16
- Address: Hardstrasse 5 5600 Lenzburg
- Location: Lenzburg, ag
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 27'502'560.00

## 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.

## Previous names

- Quadrant Holding
- Quadrant AG

## Registered officers

- Sigrid Dopfer — joint signing authority (any two to sign)
- Tsutomu Ibuki — chairperson of the board — joint signing authority (any two to sign)
- David Machar — joint signing authority (any two to sign)
- Kazunari Sasaki — member of the board — joint signing authority (any two to sign)
- Nadja Honegger — joint signing authority (any two to sign)
- Lieven Struyve — joint signing authority (any two to sign)
- Marcel Portmann — member of the board — joint signing authority (any two to sign)
- René-Pierre Müller — chairperson of the board — joint signing authority (any two to sign)
- Arno Schenk — vice-chairperson of the board — joint signing authority (any two to sign)
- Marco Forster — member of the board — joint signing authority (any two to sign)
- Walter Grüebler — member of the board — joint signing authority (any two to sign)
- Paul Huber — member of the board — joint signing authority (any two to sign)
- Adrian Niggli — member of the board — joint signing authority (any two to sign)
- Markus Mazenauer — manager — joint signing authority (any two to sign)
- Christoph Ehrat — limited joint signing authority (any two to sign)
- Arno Schenk — member of the board — joint signing authority (any two to sign)
- Wolf-Günter Freese — manager — joint signing authority (any two to sign)
- Dr. Luigi Borla — member of the board — joint signing authority (any two to sign)
- Gian Parolini — limited joint signing authority (any two to sign)
- Frank Schilling — limited joint signing authority (any two to sign)
- Christoph Ehrat — secretary (non-member of the board) — limited joint signing authority (any two to sign)
- Aldo Raschle-Toneguzzo — limited joint signing authority (any two to sign)
- Werner Suter — member of the board — joint signing authority (any two to sign)
- Shigeyoshi Murase — vice-chairperson of the board — joint signing authority (any two to sign)
- Masami Segawa — member of the board — joint signing authority (any two to sign)
- Steve Yurich — member of the board — joint signing authority (any two to sign)
- Bertrand Maillard — limited joint signing authority (any two to sign)
- Masafumi Ryu — member of the board — without signing authority
- Glendon Steady — member of the board — joint signing authority (any two to sign)
- Shigeru Kobayashi — member of the board — joint signing authority (any two to sign)
- Gian Parolini — deputy manager — joint signing authority (any two to sign)
- Brigitte Spolenak — manager — joint signing authority (any two to sign)
- Akihiko Sakaue — member of the board — without signing authority
- Nadine Tollardo — limited joint signing authority (any two to sign)
- Philipp von Rickenbach — joint signing authority (any two to sign)
- Steve Yurich — chairperson of the board — joint signing authority (any two to sign)
- Ansgar Pohl — member of the board — joint signing authority (any two to sign)
- Akihiko Sakaue — member of the board — joint signing authority (any two to sign)
- Dennis Trice — member of the board — joint signing authority (any two to sign)
- Michael Koch — member of the board — without signing authority
- Kanji Okada — member of the board — without signing authority
- Minoru Kida — member of the board — without signing authority
- Robertus van Griensven — joint signing authority (any two to sign)
- Ralph-Vinzenz Meier — 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)
- Sadaki Yagi — member of the board — joint signing authority (any two to sign)
- Suzanne Delvaque — secretary (non-member of the board) — without signing authority
- Beverly Jean — joint signing authority (any two to sign)
- Tsutomu Ibuki — member of the board — joint signing authority (any two to sign)
- Daniela Calais — limited joint signing authority (any two to sign)
- Gianfranco Gariboldi — limited joint signing authority (any two to sign)
- Hiroki Matsuo — member of the board — without signing authority
- Frank-Michael Schilling — manager — joint signing authority (any two to sign)
- Kazunari Sasaku — member of the board — joint signing authority (any two to sign)
- Kazunari Sasaki — member of the board — joint signing authority (any two to sign)

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