Michael Lenaerts
Oberägeri
Member of the executive board
Joint signing authority (any two to sign)
DANA EUROPE GmbH
Steinhausen
Llc member
Oliver Hablützel
Lachen
Chairperson of the management board
Joint signing authority (any two to sign)
Jürgen Wald
Elchingen, DE
Member of the executive board
Joint signing authority (any two to sign)
Marc Schütt
Baar
President of the board of directors
Joint signing authority (any two to sign)
Oliver Dohn
Altendorf
Having right to sign
Joint signing authority (any two to sign)
Dana International Luxembourg S.à r.l. (B124210)
Luxemburg, LU
Llc member
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8685 | 25.06.2020 | 124 | 30.06.2020 | 1004923979 |
| 2 | 11395 | 07.08.2019 | 153 | 12.08.2019 | 1004693918 |
| 3 | 7145 | 21.05.2019 | 100 | 24.05.2019 | 1004637666 |
| 4 | 6737 | 14.05.2019 | 95 | 17.05.2019 | 1004632485 |
| 5 | 4903 | 04.04.2019 | 69 | 09.04.2019 | 1004606450 |
| 6 | (Transfer seat) | (Transfer seat) |
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.
