WILD Procurement GmbH
Company Overview
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
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
Michael Tacke
Zug
Manager
Joint signing authority (any two to sign)
Christian Haitz
Kilchberg ZH
Having right to sign
Joint signing authority (any two to sign)
Roger Schuwey
Menzingen
Having right to sign
Joint signing authority (any two to sign)
Jürg Steiner-Gätter
Muotathal
Having right to sign
Joint signing authority (any two to sign)
Michael Ponder
Zug
Chairperson of the management board
Individual signing authority
Christoph Schmitz
Horgen
Member of the executive board
Joint signing authority (any two to sign)
Christoph Schmitz
Feusisberg
Member of the executive board
Joint signing authority (any two to sign)
Mark Edelmann
Wollerau
Member of the executive board
Joint signing authority (any two to sign)
Paulus Bruggink
Amsterdam
Manager
Joint signing authority (any two to sign)
Michael Tacke
Dortmund
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14408 | 17.11.2016 | 227 | 22.11.2016 | 3175615 |
| 2 | 9177 | 12.07.2016 | 136 | 15.07.2016 | 2955729 |
| 3 | 1322 | 26.01.2016 | 20 | 29.01.2016 | 2628993 |
| 4 | 16060 | 22.12.2015 | 251 | 28.12.2015 | 2567953 |
| 5 | 8870 | 20.07.2015 | 140 | 23.07.2015 | 2285881 |
| 6 | 427 | 12.01.2015 | 9 | 15.01.2015 | 1931737 |
| 7 | 8677 | 30.06.2014 | 126 | 03.07.2014 | 1591293 |
| 8 | 11596 | 28.08.2013 | 168 | 02.09.2013 | 1055249 |
| 9 | 8489 | 24.06.2013 | 122 | 27.06.2013 | 942307 |
| 10 | 14232 | 05.11.2012 | 218 | 08.11.2012 | 6922472 |
Company Purpose
Einkauf und Beschaffung sowie Handel mit Waren und Erbringung von Dienstleistungen insbesondere in den Bereichen allgemeines Management; vollständige Zweckumschreibung gemäss Statuten