MCAM Symalit AG

TendererLimited or CorporationActive
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Company Overview

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Swiss UID, VAT number:
CHE-101.519.512
Calendar
Date of incorporation:
5/17/2001
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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 3'500'000.00
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Company Size:
medium
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Bidding Consortium:
No

Previous Company Names

  • Symalit AG

Management

Female

Nadja Honegger

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Aarau

Joint signing authority (any two to sign)

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Male

Christian Binder

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Laufenburg/Grunholz, DE

Limited joint signing authority (any two to sign)

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Female

Tamara Lienhard

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Lenzburg

Limited joint signing authority (any two to sign)

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Male

Marcel Beer

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Domat/Ems

Chairperson of the board

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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Male

Ralph Preysch

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Zufikon

Limited joint signing authority (any two to sign)

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Male

Arno Schenk

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Zumikon

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Adrian Niggli

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Erlenbach

Member 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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Male

René-Pierre Müller

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Küsnacht

Member of the board

Joint signing authority (any two to sign)

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Male

Andreas Markwalder

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Niederrohrdorf

Joint signing authority (any two to sign)

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Male

Peter Widmer

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Pfeffikon

Joint signing authority (any two to sign)

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Female

Ursula Gloor

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Staufen

Limited joint signing authority (any two to sign)

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Christian Binder

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Laufenburg/Grunholz (DE)

Limited joint signing authority (any two to sign)

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Michael Manfred Wesslein

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Boniswil

Joint signing authority (any two to sign)

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Male

Sven Welich

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Uitikon Waldegg

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

Hans-Peter Steiner

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Wangen bei Olten

Limited joint signing authority (any two to sign)

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Male

Frank-Michael Schilling

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Neerach

Member of the board

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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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
11068904.08.202515007.08.20251006403427
2239518.02.20253621.02.20251006264088
31733419.12.202425024.12.20241006215406
41023823.07.202414426.07.20241006095024
51662105.12.202323908.12.20231005905347
61461724.10.202320927.10.20231005870917
7394508.03.20235013.03.20231005698951
8163726.01.20222131.01.20221005393422
91275822.10.202120927.10.20211005321261
10568304.05.20218807.05.20211005173612

Company Purpose

Produktion von und Handel mit Kunststoffprodukten aller Art sowie Verwertung von Schutzrechten, Erfahrungen und Verfahren aller Art; kann Grundstücke erwerben, halten und veräussern, Zweigniederlassungen im In- und Ausland errichten, sich bei anderen Unternehmungen des In- und Auslandes beteiligen sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen, kann insbesondere 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.