WILD Flavors Europe GmbH
Company Overview
Previous Company Names
- GW Columba GmbH
- (GW Columba LLC) (GW Columba SARL)
Management
WILD Flavors GmbH
Zug
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
Markus Karl Lotsch
Wiesloch, DE
Manager
Joint signing authority (any two to sign)
Jarrod Ruiz
Mont-sur-Rolle
Member of the executive board
Individual signing authority
Hans Peter Wild
Zug
Llc member
Without signing authority
Jürgen Schnabel
Neuheim
Member of the executive board
Individual signing authority
Roger Schuwey
Menzingen
Authorized signatory
Limited joint signing authority (any two to sign)
Christian Haitz
Kilchberg
Having right to sign
Joint signing authority (any two to sign)
Christoph Schmitz
Horgen
Chairperson of the management board
Individual signing authority
Eliane Haubensack
Schlierbach
Member of the executive board
Individual signing authority
Michael Ponder
Erlanger
Chairperson of the management board
Individual signing authority
Hans-Joachim Bohnert
Bruchsal
Manager
Joint signing authority (any two to sign)
Heinrich Sievers
Monterbauer (DE)
Manager
Joint signing authority (any two to sign)
Thomas Eller
Berlin
Manager
Joint signing authority (any two to sign)
Hans-Joachim Bohnert
Bad Schönborn
Manager
Joint signing authority (any two to sign)
Heinrich Sievers
Montabaur
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
Individual signing authority
Hans-Peter Voss
Leimen
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14407 | 17.11.2016 | 227 | 22.11.2016 | 3175613 |
| 2 | 14230 | 11.11.2016 | 223 | 16.11.2016 | 3165535 |
| 3 | 9799 | 26.07.2016 | 146 | 29.07.2016 | 2980991 |
| 4 | 9173 | 12.07.2016 | 136 | 15.07.2016 | 2955721 |
| 5 | 2130 | 09.02.2016 | 30 | 12.02.2016 | 2664169 |
| 6 | 7099 | 12.06.2015 | 114 | 17.06.2015 | 2212895 |
| 7 | 1165 | 27.01.2015 | 20 | 30.01.2015 | 1962401 |
| 8 | 423 | 12.01.2015 | 9 | 15.01.2015 | 1932089 |
| 9 | 3011 | 03.03.2014 | 45 | 06.03.2014 | 1383951 |
| 10 | 15569 | 21.11.2013 | 229 | 26.11.2013 | 1201291 |
Company Purpose
Erwerb, dauernde Verwaltung und Finanzierung von Beteiligungen an industriellen Unternehmungen, Handelsgeschäften und Dienstleistungsbetrieben aller Art sowie Handel mit Wertschriften; vollständige Zweckumschreibung gemäss Statuten