WILD Flavors GmbH
Company Overview
Management
Archer Daniels Midland Europe B.V.
Koog aan de Zaan, NL
Llc member
Vincent Macciocchi
West Chester, US
Chairperson of the management board
Individual signing authority
Orla Muldoon
Lonay
Member of the executive board
Individual signing authority
Jarrod Ruiz
Mont-sur-Rolle
Member of the executive board
Individual signing authority
Josef Ming
Pfäffikon SZ
Chairperson of the management board
Individual signing authority
Brian Carroll
London
Member of the executive board
Individual signing authority
KKR Columba Two SARL
Luxembourg
Llc member
KKR Columba Three S.à.r.l.
Luxembourg (LU)
Llc member
Michael Wolff
Luzern
Manager
Joint signing authority (any two to sign)
Michael Ponder
Zug
Chairperson of the management board
Individual signing authority
Christoph Schmitz
Feusisberg
Member of the executive board
Joint signing authority (any two to sign)
Archer Daniels Midland Europoort B.V.
Rotterdam
Llc member
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14521 | 21.11.2016 | 229 | 24.11.2016 | 3181679 |
| 2 | 9174 | 12.07.2016 | 136 | 15.07.2016 | 2955723 |
| 3 | 16464 | 30.12.2015 | 2 | 05.01.2016 | 2576329 |
| 4 | 7100 | 12.06.2015 | 114 | 17.06.2015 | 2212897 |
| 5 | 2517 | 25.02.2015 | 41 | 02.03.2015 | 2017373 |
| 6 | 424 | 12.01.2015 | 9 | 15.01.2015 | 1932091 |
| 7 | 81 | 05.01.2015 | 4 | 08.01.2015 | 1917531 |
| 8 | 13152 | 03.10.2014 | 194 | 08.10.2014 | 1757159 |
| 9 | 3937 | 21.03.2014 | 59 | 26.03.2014 | 1418201 |
| 10 | 10810 | 21.08.2012 | 164 | 24.08.2012 | 6821432 |
Company Purpose
Erwerben, Halten und Verwalten von Beteiligungen an anderen Gesellschaften und Unternehmen in der Schweiz und im Ausland; vollständige Zweckumschreibung gemäss Statuten