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
KKR ABBA Luxembourg S.à.r.l.
Luxembourg (LU)
Llc member
Josef Ming
Pfäffikon SZ
Chairperson of the management board
Individual signing authority
Christian Ollig
London
Member of the executive board
Individual signing authority
Brian Carroll
London
Member of the executive board
Individual signing authority
KKR Columba Two SARL
Luxembourg
Llc member
Michael Ponder
Erlanger
Member of the executive board
Individual signing authority
Michael Tacke
Zug
Manager
Joint signing authority (any two to sign)
Siro
Rüschlikon
Manager
Joint signing authority (any two to sign)
Hans Peter Wild
Zug
Llc member
Without signing authority
KKR Columba Three S.à.r.l.
Luxembourg (LU)
Llc member
Christian Haitz
Horgen
Manager
Joint signing authority (any two to sign)
KKR Columba Four S.à.r.l.
Luxembourg (LU)
Llc member
Christoph Schmitz
Horgen
Member of the executive board
Joint signing authority (any two to sign)
Michael Wolff
Luzern
Manager
Joint signing authority (any two to sign)
Jan-Michael Clauss
Heidelberg
Manager
Joint signing authority (any two to sign)
Christoph von Aesch
Langnau
Manager
Joint signing authority (any two to sign)
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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