# Kraft Foods Schweiz Holding GmbH

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/kraft-foods-schweiz-holding-gmbh/8164

## Registry facts

- UID: CHE-102.489.960
- Status: active
- Legal form: Limited liability company
- Registered: 1991-06-28
- Address: Chollerstrasse 4 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 155'182'500.00

## Purpose

Die Gesellschaft bezweckt die Beteiligung für eigene und fremde Rechnung an Unternehmungen in der Schweiz und im Ausland, insbesondere an solchen der Mondelez Gruppe und an weiteren Unternehmungen der Nahrungsmittelindustrie und des Nahrungsmittelhandels. Die Gesellschaft kann solche oder ähnliche Unternehmungen gründen oder erwerben und sämtliche Geschäfte tätigen, die direkt oder indirekt mit dem obgenannten Zweck zusammenhängen, insbesondere gewerbliche, literarische oder künstlerische Schutzrechte erwerben, darüber verfügen, auswerten oder auswerten lassen und Grundeigentum im In- und Ausland erwerben und verkaufen. Die Gesellschaft kann darüber hinaus alle kommerziellen, finanziellen oder sonstigen Tätigkeiten ausüben, die geeignet sind, den Gesellschaftszweck zu fördern oder damit im Zusammenhang stehen, einschliesslich (aber nicht beschränkt auf) die Gewährung von Darlehen an ihre direkten oder indirekten Gesellschafter oder anderen Gruppengesellschaften oder durch die Gewährung von Sicherheiten jeglicher Art an Dritte für Verbindlichkeiten anderer Gruppengesellschaften, selbst wenn diese Darlehen oder Sicherheiten im ausschliesslichen Interesse ihrer direkten oder indirekten Gesellschafter oder anderer Gruppengesellschaften liegen und ohne Gegenleistung gewährt werden.

## Registered officers

- Edward Skipper — having right to sign — individual signing authority
- Herbert Küng — member of the management board — individual signing authority
- Mondelez Nederland Services B.V. — LLC member
- Michael Heiden — having right to sign — joint signing authority (any two to sign)
- Sandrine Leclerc — having right to sign — joint signing authority (any two to sign)
- Pierre Leudet de la Vallée — member of the management board — individual signing authority
- Paul Mathews — having right to sign — individual signing authority
- Andreas Andries — having right to sign — individual signing authority
- Volker Kuhn — chairperson of the management board — individual signing authority
- Michael Clark — member of the management board — individual signing authority
- Kristin Giswold — member of the management board — individual signing authority
- Andreas Liechti — having right to sign — joint signing authority (any two to sign)
- Daniel Meyer — having right to sign — joint signing authority (any two to sign)
- Kraft Foods Holding (Europa) GmbH — LLC member
- Bernd Dreymüller — member of the executive board — joint signing authority (any two to sign)
- James Kehoe — member of the executive board — joint signing authority (any two to sign)
- René Keiser — member of the executive board — joint signing authority (any two to sign)
- Michael Reinke — member of the executive board — joint signing authority (any two to sign)
- Sanjay Khosla — chairperson of the management board — joint signing authority (any two to sign)
- Michael Clarke — chairperson of the management board — joint signing authority (any two to sign)
- Kraft Foods Intercontinental Schweiz GmbH — LLC member
- Kraft Foods Biscuits Holding C.V. — LLC member
- Patrick Müller — having right to sign — joint signing authority (any two to sign)
- Barbara Brasier — member of the executive board — joint signing authority (any two to sign)
- Nicola Todd — having right to sign — joint signing authority (any two to sign)
- Stefan Buri — having right to sign — joint signing authority (any two to sign)
- Michael Clarke — chairperson of the management board — joint signing authority (any two to sign)
- Bernd Dreymüller — member of the executive board — joint signing authority (any two to sign)
- Timothy Cofer — chairperson of the management board — joint signing authority (any two to sign)
- Luca Zaramella — member of the executive board — joint signing authority (any two to sign)
- Kraft Foods Biscuits Holding GmbH — LLC member
- Damir Andric — having right to sign — joint signing authority (any two to sign)
- Roger-Marc Lebreton — member of the executive board — joint signing authority (any two to sign)
- Hubert Weber — chairperson of the management board — joint signing authority (any two to sign)
- Stefan Matti — having right to sign — joint signing authority (any two to sign)
- Mondelez Schweiz Holding GmbH — LLC member
- Imran Nawaz — member of the executive board — joint signing authority (any two to sign)
- Udo Kagerbauer — member of the executive board — joint signing authority (any two to sign)
- Jörg Diriwächter — having right to sign — joint signing authority (any two to sign)
- Alan Ragueneau — member of the executive board — joint signing authority (any two to sign)
- Pierre Leudet de la Vallée — having right to sign — joint signing authority (any two to sign)
- Imran Nawaz — member of the executive board — individual signing authority
- Michael Reinke — member of the executive board — individual signing authority
- Nicola Todd — having right to sign — individual signing authority
- Xavier Schops — member of the executive board — individual signing authority
- Kraft Foods Biscuits Holding GmbH — LLC member
- Kraft Foods Holding (Europa) GmbH — LLC member

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