Kraft Foods Biscuits Holding GmbH
Company Overview
Management
Pierre Leudet de la Vallée
Oberägeri
Member of the executive board
Individual signing authority
Jörg Diriwächter
Steinhausen
Having right to sign
Individual signing authority
Edward Skipper
Zug
Having right to sign
Individual signing authority
Nicola Todd
Nürensdorf
Having right to sign
Individual signing authority
Udo Kagerbauer
Mettmenstetten
Chairperson of the management board
Individual signing authority
Raluca Ungureanu
Wallisellen
Member of the executive board
Individual signing authority
Mondelez Nederland Services B.V.
Oosterhout, NL
Llc member
René Keiser
Zürich
Member of the executive board
Individual signing authority
Kraft Foods Biscuits Holding C.V.
Oosterhout (NL)
Llc member
Kurt Schwerzmann
Zug
Member of the executive board
Joint signing authority (any two to sign)
Ursula Danieli
Zug
Member of the executive board
Joint signing authority (any two to sign)
Alan Ragueneau
Fällanden
Chairperson of the management board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16718 | 23.11.2018 | 231 | 28.11.2018 | 1004507713 |
| 2 | 5637 | 19.04.2018 | 78 | 24.04.2018 | 4190409 |
| 3 | 13159 | 13.10.2017 | 202 | 18.10.2017 | 3817089 |
| 4 | 3743 | 21.03.2017 | 59 | 24.03.2017 | 3424451 |
| 5 | 8425 | 29.06.2016 | 127 | 04.07.2016 | 2928961 |
| 6 | 13538 | 05.11.2015 | 218 | 10.11.2015 | 2473019 |
| 7 | 4163 | 26.03.2014 | 62 | 31.03.2014 | 1425859 |
| 8 | 6239 | 11.05.2012 | 95 | 16.05.2012 | 6680584 |
| 9 | 3603 | 15.03.2012 | 56 | 20.03.2012 | 6601082 |
| 10 | 17410 | 28.12.2011 | 1 | 03.01.2012 | 6487218 |
Company Purpose
Beteiligung an Gesellschaften, die vorwiegend im Nahrungsmittel-, Getränke- und Konsumgüterbereich oder in verwandten Gebieten tätig sind; vollständige Zweckumschreibung gemäss Statuten