Dana Holdings GmbH in Liquidation

limited liability companyDeleted

Company Overview

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Swiss UID, VAT number:
CHE-114.647.094
Calendar
Date of incorporation:
12/18/2008
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Location:
Zug
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Office:
Zug
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Legal Form:
limited liability company
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Capital:
CHF 20'000.00

Previous Company Names

  • WWBIG World-Wide Building & Investments Group GmbH
  • Dana Holdings GmbH
  • Dana Holdings GmbH in Liquidation
  • Dana Holdings GmbH

Management

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DANA HOLDINGS LIMITED

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Nicosia, CY

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Male

Hugh Bedford

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Carouge

Member of the executive board

Individual signing authority

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Female

Maria Küttel-Brambilla

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Sarnen

Liquidator

Individual signing authority

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Female

Barbara Haldi

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Couvet

Chairperson of the management board

Individual signing authority

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Karen Bell

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Cortaillod

Member of the executive board

Individual signing authority

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Clement Overseas Limited

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Tortola

Llc member

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Pierson Ventures Limited

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Tortola

Llc member

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Aleksandar Stojakovic

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London

Llc member

Without signing authority

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Vincent McCartney

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Rochefort

Member of the executive board

Joint signing authority (any two to sign)

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Radivoje Laban

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Moskau

Llc member

Without signing authority

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Vanessa

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Boudry

Member of the executive board

Joint signing authority (any two to sign)

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Daniel Channing

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Neuchâtel

Chairperson of the management board

Joint signing authority (any two to sign)

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Vanessa Osazuwa Briceno

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Boudry

Member of the executive board

Individual signing authority

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Address & Locations

Primary Address

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c/o Python & Peter Baarerstrasse 21 6304 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1629327.04.20228402.05.20221005462616
2304422.02.20213925.02.20211005109757
31430612.10.202020115.10.20201005000564
41675322.12.201725229.12.20173961787
51447621.11.201622924.11.20163181587
6952404.08.201515107.08.20152310911
71393321.10.201420624.10.20141786415
8941810.07.201313415.07.2013975855
9307805.03.20124808.03.20126585270
101033329.07.201114904.08.20116282768

Company Purpose

Erwerb, Halten, Verwaltung und Verkauf von Beteiligungen im In- und Ausland, ausser Beteiligungen im Zusammenhang mit der Fahrzeugindustrie; vollständige Zweckumschreibung gemäss Statuten