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Registration · Officer: John Jacob · President (1) · Auditor: PricewaterhouseCoopers AG Shaba17 Sept 2004 Swiss Official Gazette of Commerce Archive, Switzerland
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No 185 Thursday, 23 September 2004 122nd year kraft Foods Finance Europe AG, registered office: Zu g , CH- 177.604-5, domicile: Ungenannte Str. ??, 6301 Zug, Switzerland, public limited company (new registration). Statute date 16 September 2004. Purpose: Cash management of the Kraft Foods Group, in particular the European Group Company, acquisition and holding of shareholdings, issuance of securities, bank bonds, bonds and other bonds, borrowing and granting of loans, services in the field of trading and financing and making investments of any kind. Share capital: CHF 100,000, liberation: CHF 100,000, 100 registered shares at CHF 1,000. Publication body: SHAB. Registered persons: ???????, ????? ??, Home: United States, in Illinois (US), President with collective signature for two; Hammond, Barry J., home: St. Gallen, Canada, in miles, vice-president with collective signature to two, delegates with collective signature to two; ????????, ?????, home: Canada, Illinois (US), member with collective signature of two; ??????????????, ??????, Heimat: Fischenthal, in Erlenbach ZH, member with collective signature for two; ???????, ?????, Homeland: Basel, in Zug, member with collective signature for two; ???????????????, ??????, Homeland: Federal Republic of Germany, in Hünenberg, member with collective signature for two; Jacob, John, homeland: Basel, in Hünenberg, authorized representative with collective procura to two; PricewaterhouseCoopers AG, in Zurich, Auditor. Diary No. 9636 of 17 September 2004 (02463284 / CH-177.604-5)
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Mondelez International Finance Ltd., Glattpark (Opfikon), Switzerland.
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