# Mitsubishi Chemical Advanced Materials Composites 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-composites-ag/82839 ## Registry facts - UID: CHE-102.660.797 - Status: active - Legal form: Limited or Corporation - Registered: 1952-10-07 - Address: Hardstrasse 5 5600 Lenzburg - Location: ag - Industry (NOGA): 642100, Activities of holding companies - Capital: CHF 4'000'000.00 ## Purpose Halten von Beteiligungen an Unternehmen der Kunststoffbranche und alle übrigen Funktionen, die in den weitgefassten Geschäftsbereich einer Holdinggesellschaft fallen; Handel mit Kunststoffprodukten aller Art, vorwiegend im Ausland; Vermittlung von Produktions-Know-how; Forschung und Entwicklung auf dem Gebiet der Kunststofftechnik; Verwertung von Schutzrechten, Erfahrungen und Verfahren aller Art; Erbringen von Dienstleistungen im Informatikbereich, insbesondere Beratung, Schulung und Systemintegration; Erbringen von Dienstleistungen aller Art an Konzerngesellschaften; kann Grundstücke erwerben, halten und veräussern, Zweigniederlassungen im In- und Ausland errichten und alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen, im Interesse der in der Mitsubishi Chemical Holdings Corporation, Tokyo zusammengefassten Gruppe anderen Gesellschaften dieser Gruppe Darlehen oder andere Finanzierungen gewähren und für die Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder mittels Garantien jeglicher Art. ## Previous names - Symalit AG - (Symalit SA)(Symalit Co Ltd) - Quadrant Plastic Composites AG ## Registered officers - Nadja Honegger — joint signing authority (any two to sign) - Sandro Gallo — limited joint signing authority (any two to sign) - Tamara Lienhard — limited joint signing authority (any two to sign) - Marcel Portmann — member of the board — joint signing authority (any two to sign) - Andreas Klinter — joint signing authority (any two to sign) - Ryuichiro Sugimoto — chairperson of the board — joint signing authority (any two to sign) - Claudia Zwahlen — limited joint signing authority (any two to sign) - Jærgen Perch-Nielsen — chairperson of the board — joint signing authority (any two to sign) - Theodor Brunner — member of the board — joint signing authority (any two to sign) - J.C.Maarten Schönfeld — member of the board — joint signing authority (any two to sign) - Eduard K. Stämpfli — member of the board — joint signing authority (any two to sign) - Paul P. Montijn — member of the board — without signing authority - Jean Leon Piraud — member of the board — without signing authority - Ulrich Scheidegger — member of the board — without signing authority - Peter Loosli — manager — joint signing authority (any two to sign) - Charly Antonin — deputy manager — joint signing authority (any two to sign) - Beat Bürki — deputy manager — joint signing authority (any two to sign) - Robert Hunziker — deputy manager — joint signing authority (any two to sign) - Kurt Mäder — deputy manager — joint signing authority (any two to sign) - Hugo Pirotta — deputy manager — joint signing authority (any two to sign) - Jörg Six — deputy manager — joint signing authority (any two to sign) - Ernst Werthmüller — deputy manager — joint signing authority (any two to sign) - Peter Widmer — deputy manager — joint signing authority (any two to sign) - Henri-Paul Bénichou — deputy manager — limited joint signing authority (any two to sign) - Werner Bürki — limited joint signing authority (any two to sign) - Hans Kunz — limited joint signing authority (any two to sign) - Karl Marr — limited joint signing authority (any two to sign) - Fritz Maurer — limited joint signing authority (any two to sign) - Reiner Mesecke — limited joint signing authority (any two to sign) - Henk Reijnen — limited joint signing authority (any two to sign) - Werner Wickli — limited joint signing authority (any two to sign) - Bernd Uwe Wulf — limited joint signing authority (any two to sign) - Hans Kunz — limited joint signing authority (any two to sign) - Just Jansz — limited joint signing authority (any two to sign) - Josef Lindauer — member of the board — joint signing authority (any two to sign) - Jürg Wiedler — limited joint signing authority (any two to sign) - Tom Delfgaauw — chairperson of the board — joint signing authority (any two to sign) - Thomas Walter — limited joint signing authority (any two to sign) - Peter Wegmüller — limited joint signing authority (any two to sign) - Andreas Krawanja — limited joint signing authority (any two to sign) - Beth Krasna — chairperson of the board + managing member of the board — joint signing authority (any two to sign) - Arno Schenk — member of the board — joint signing authority (any two to sign) - Dr. René Müller — member of the board — joint signing authority (any two to sign) - Adrian Niggli — member of the board — joint signing authority (any two to sign) - Arndt Oelgarth — limited joint signing authority (any two to sign) - Arno Schenk — chairperson of the board — joint signing authority (any two to sign) - Peter Suter — member of the board — joint signing authority (any two to sign) - Andreas Markwalder — limited joint signing authority (any two to sign) - Christian Marbot — joint signing authority (any two to sign) - Monika Schmid — limited joint signing authority (any two to sign) - Doris Zwicky — limited joint signing authority (any two to sign) - Barbara Mendis — limited joint signing authority (any two to sign) - Christian Purtschert — limited joint signing authority (any two to sign) - Gerd Kienscherff — limited joint signing authority (any two to sign) - Claudio Darpin — limited joint signing authority (any two to sign) - Beat Werthmüller — limited joint signing authority (any two to sign) - Olivier Scossa — limited joint signing authority (any two to sign) - Joachim Sengbusch — limited joint signing authority (any two to sign) - Gerhard Beer — limited joint signing authority (any two to sign) - Dr. Luigi Borla — member of the board — without signing authority - Margrit Lüönd — member of the board — without signing authority - Adrian Niggli — chairperson of the board — joint signing authority (any two to sign) - Dr. Caroline Roth — joint signing authority (any two to sign) - Ralph Brennecke — limited joint signing authority (any two to sign) - Christina Seibert — limited joint signing authority (any two to sign) - Werner Heidenreich — limited joint signing authority (any two to sign) - René-Pierre Müller — chairperson of the board — joint signing authority (any two to sign) - Volker Fritz — joint signing authority (any two to sign) - Ursula Gloor — limited joint signing authority (any two to sign) - Karl Brentrup — joint signing authority (any two to sign) - Harri Dittmar — limited joint signing authority (any two to sign) - Beat Toggenburger — limited joint signing authority (any two to sign) - Michael Manfred — joint signing authority (any two to sign) - Michael Manfred Wesslein — joint signing authority (any two to sign) - Didier Thalgott — joint signing authority (any two to sign) - Wolf-Günter Freese — member of the board — joint signing authority (any two to sign) - Ralf Arno Seufert — joint signing authority (any two to sign) - Christian Zürcher — joint signing authority (any two to sign) - Cristina Manca — limited joint signing authority (any two to sign) - Beat Käch — limited joint signing authority (any two to sign) - Sven Welich — general manager — joint signing authority (any two to sign) - Sven Welich — general manager — joint signing authority (any two to sign) - Michael Tanner — limited joint signing authority (any two to sign) - Walter Telser — limited joint signing authority (any two to sign) - Anita Wetzstein — limited joint signing authority (any two to sign) - Massimiliano Bilotta — limited joint signing authority (any two to sign) - Karl-Heinz Kalmbach — joint signing authority (any two to sign) - Massimiliano Bilotta — limited joint signing authority (any two to sign) - Hubertus Amkreutz — member of the board — joint signing authority (any two to sign) - Claudia Schneider Kaiser — limited joint signing authority (any two to sign) - Masami Segawa — member of the board — joint signing authority (any two to sign) - Hans-Peter Max Steiner — limited joint signing authority (any two to sign) - Steven Yurich — member of the board — joint signing authority (any two to sign) - Christoph Ehrat — member of the board — joint signing authority (any two to sign) - Shigeru Kobayashi — member of the board — joint signing authority (any two to sign) - Ivan Meersman — 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) - Sven Welich — member of the board — joint signing authority (any two to sign) - Christian Possa — limited joint signing authority (any two to sign) - Michael Koch — chairperson of the board — without signing authority - Hans-Peter Steiner — member of the board — joint signing authority (any two to sign) - Roman Thomassin — general manager — joint signing authority (any two to sign) - Marcel Beer — general manager — joint signing authority (any two to sign) - Minoru Kida — chairperson of the board — joint signing authority (any two to sign) - Ralph-Vinzenz Meier — member of the board — joint signing authority (any two to sign) - Frank-Michael Schilling — joint signing authority (any two to sign) --- Machine-readable variant of https://graph.swiss/companies/mitsubishi-chemical-advanced-materials-composites-ag/82839: registry facts only; the HTML profile adds the corporate network, publications and live enrichment. 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