Kraft Foods Holding (Europa) GmbH
Company Overview
Previous Company Names
- (Kraft Foods Holding (Europe) Ltd liab. Co) (Kraft Foods Holding (Europe) SARL) (Kraft Foods Holding (Europa) SAGL)
Management
Mondelez Nederland Services B.V.
Oosterhout, NL
Llc member
Pierre Leudet de la Vallée
Oberägeri
Member of the executive board
Individual signing authority
Nicola Todd
Opfikon
Member of the executive board
Individual signing authority
Udo Kagerbauer
Mettmenstetten
Chairperson of the management board
Individual signing authority
Jörg Diriwächter
Steinhausen
Having right to sign
Individual signing authority
Sandrine Leclerc
Zug
Having right to sign
Individual signing authority
Edward Skipper
Zug
Having right to sign
Individual signing authority
Kraft Foods International Inc.
Rye Brook (US)
Llc member
Without signing authority
KFD LLC
City of Wilmington
Llc member
Without signing authority
Heinz-Volker Brinkmann
Zürich
Member of the executive board
Joint signing authority (any two to sign)
Josef Nigg
Küssnacht am Rigi
Member of the executive board
Joint signing authority (any two to sign)
Thomas Dünner
Unterägeri
Member of the executive board
Joint signing authority (any two to sign)
Roger Deromedi
Zumikon
Member of the executive board
Joint signing authority (any two to sign)
Frank Smalla
Holzhäusern
Member of the executive board
Joint signing authority (any two to sign)
Rudolf Schaufelberger
Erlenbach
Member of the executive board
Joint signing authority (any two to sign)
Harold D. Heck
London
Member of the executive board
Joint signing authority (any two to sign)
Dr. Bernd Dreymüller
Richmond
Member of the executive board
Joint signing authority (any two to sign)
Edward Moy
Chappaqua
Having right to sign
Joint signing authority (any two to sign)
Antonio Vazquez Medem
Fairfield (US)
Having right to sign
Joint signing authority (any two to sign)
Ulrike Bartels-Janssen
Hünenberg
Member of the executive board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16719 | 23.11.2018 | 231 | 28.11.2018 | 1004507714 |
| 2 | 13160 | 13.10.2017 | 202 | 18.10.2017 | 3817091 |
| 3 | 7367 | 08.06.2016 | 112 | 13.06.2016 | 2885343 |
| 4 | 14291 | 23.11.2015 | 230 | 26.11.2015 | 2504513 |
| 5 | 6511 | 01.06.2015 | 105 | 04.06.2015 | 2187607 |
| 6 | 5052 | 14.04.2014 | 75 | 17.04.2014 | 1459971 |
| 7 | 5020 | 12.04.2013 | 73 | 17.04.2013 | 7150832 |
| 8 | 9219 | 07.07.2011 | 133 | 12.07.2011 | 6250498 |
| 9 | 21730 | 22.12.2009 | 252 | 29.12.2009 | 36/5417634 |
| 10 | 16008 | 16.09.2009 | 183 | 22.09.2009 | 21/5257776 |
Company Purpose
Beteiligung an Gesellschaften, die vorwiegend in Europa im Nahrungsmittel-, Getränke- und Konsumgüterbereich oder in verwandten Gebieten tätig sind; kann Rechte jeder Art erwerben, sich an anderen Unternehmen beteiligen, andere Unternehmen erwerben oder erworbene Unternehmen verkaufen, Liegenschaften und Wertschriften erwerben, verwalten und verkaufen, der Verwirklichung des Zweckes förderliche kommerzielle und finanzielle Transaktionen durchführen, Darlehen aufnehmen und gewähren, Garantien und andere Sicherheiten stellen sowie Immaterialgüterrechte erwerben, verwalten und verwerten