GrazianoFairfield GmbH

limited liability companyDeleted

Company Overview

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Swiss UID, VAT number:
CHE-108.523.503
Calendar
Date of incorporation:
9/10/1996
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Location:
Cham
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Office:
Cham
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Legal Form:
limited liability company
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Capital:
CHF 10'000'000.00

Previous Company Names

  • GrazianoFairfield AG
  • (GrazianoFairfield SA) (GrazianoFairfield Ltd)

Management

Male

Michael Lenaerts

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Oberägeri

Member of the executive board

Joint signing authority (any two to sign)

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DANA EUROPE GmbH

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Steinhausen

Llc member

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Male

Oliver Hablützel

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Lachen

Chairperson of the management board

Joint signing authority (any two to sign)

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Male

Jürgen Wald

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Elchingen, DE

Member of the executive board

Joint signing authority (any two to sign)

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Male

Marc Schütt

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Baar

President of the board of directors

Joint signing authority (any two to sign)

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Male

Oliver Dohn

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Altendorf

Having right to sign

Joint signing authority (any two to sign)

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Dana International Luxembourg S.à r.l. (B124210)

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Luxemburg, LU

Llc member

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Address & Locations

Primary Address

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Riedstrasse 13 6330 Cham

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1868525.06.202012430.06.20201004923979
21139507.08.201915312.08.20191004693918
3714521.05.201910024.05.20191004637666
4673714.05.20199517.05.20191004632485
5490304.04.20196909.04.20191004606450
6(Transfer seat)(Transfer seat)

Company Purpose

Erwerb, Halten, Verwaltung, Verwertung und Veräusserung von in- und ausländischen Beteiligungen, ob direkt oder indirekt, insbesondere an Unternehmen in der herstellenden Industrie und in verwandten Gebieten; vollständige Zweckumschreibung gemäss Statuten.