• MCAM Symalit AG

    AG
    active
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    Register number: CH-400.3.022.449-4
    Sector: Manufacturing of rubber and plastic products

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    3,5 Mio.

    Employees

    PremiumPremium

    Active brands

    0

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    Company dossier as PDF

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    About MCAM Symalit AG

    • MCAM Symalit AG with its legal headquarters in Lenzburg is a Company limited by shares (AG) from the sector «Manufacturing of rubber and plastic products». MCAM Symalit AG is active.
    • The management of the company MCAM Symalit AG consists of 6 persons.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 07.08.2025.
    • In the commercial register the company MCAM Symalit AG is registered under the UID CHE-101.519.512.
    • MCAM Services AG, MCAM Symalit AG, Polymer Recycling, Mitsubishi Chemical Advanced Materials AG have the same address as MCAM Symalit AG.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of rubber and plastic products

    Purpose (Original language)

    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.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Ernst & Young AG
    Zürich 09.09.2010

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    Former auditor (1)
    Name City Since Until
    KPMG AG
    Aarau <2004 08.09.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • MCAM Symalit SA
    • MCAM Symalit Ltd
    • Symalit AG
    Would you like to update the company name? Click here.

    Branches (1)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: MCAM Symalit AG

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 07.08.2025
    Categories: Change in management

    Publication number: HR02-1006403427, Commercial Registry Office Aargau

    MCAM Symalit AG, in Lenzburg, CHE-101.519.512, Aktiengesellschaft (SHAB Nr. 36 vom 21.02.2025, Publ. 1006264088).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Zumbühl, Urs, von Wolfenschiessen, in Menziken, mit Kollektivprokura zu zweien.

    Eingetragene Personen neu oder mutierend:
    Preysch, Ralph, von Neuhausen am Rheinfall, in Zufikon, mit Kollektivprokura zu zweien.

    SOGC 250221/2025 - 21.02.2025
    Categories: Miscellaneous changes

    Publication number: HR02-1006264088, Commercial Registry Office Aargau, (400)

    MCAM Symalit AG, in Lenzburg, CHE-101.519.512, Aktiengesellschaft (SHAB Nr. 250 vom 24.12.2024, Publ. 1006215406).

    Zweigniederlassung neu:
    Lenzburg (CHE-333.049.546) [bisher: Appenzell (CHE-333.049.546)].

    SOGC 241224/2024 - 24.12.2024
    Categories: Change in management

    Publication number: HR02-1006215406, Commercial Registry Office Aargau, (400)

    MCAM Symalit AG, in Lenzburg, CHE-101.519.512, Aktiengesellschaft (SHAB Nr. 144 vom 26.07.2024, Publ. 1006095024).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Sasaki, Kazunari, japanischer Staatsangehöriger, in Düsseldorf (DE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Portmann, Marcel Paul, von Rothrist, in Rothrist, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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