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ADM WILD Nauen GmbH, Nauen, Germany

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Name

ADM WILD Nauen GmbH
WILD Dairy Ingredients Nauen GmbH
WILD Food Ingredients Nauen GmbH
Johanna 64 Vermögensverwaltungs GmbH

Identification

Ut
District Court of Potsdam HRB 19297
Ut
District Court of Bonn HRB 13985
Lei
549300UW8KTWDWIVXH40
EUID
DEG1312.HRB19297P

Address

Berliner Str. 119, 14641 Nauen, Germany
Eppelheim, Germany
Bonn, Germany

Corporate purpose

The manufacture and distribution of natural fruit juice extracts and distillates, fruit concentrates and raw materials for soft drinks, fruit preparations for dairy products and other foods, stimulants and related products.

Financial performance

Employees

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History

Persons

Merger & Acquisition & Control

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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2Managing Director
5Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
3 known active shareholders
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Financials

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Base/share capital
Total assets
Earnings
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
Cash on hand
Receivables
Liabilities
Cost of materials
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Average salaries per employee
Pension provisions
Real estate
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2005 to 2024
Profit & Loss
from 2006 to 2024
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Publications

14 Apr 2026
No longer Managing Director: Jan F. Büchler · Managing Director (2)
11 Feb 2026
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · Shareholder: ADM Germany GmbH, Archer Daniels Midland Europe B.V
14 Jan 2026 via ADM Germany GmbH also 04/02/2025, 19/07/2024, 07/07/2023, 17/03/2022, 03/09/2021, 20/03/2020, 22/03/2019, 26/01/2017, 02/02/2016
Shareholder: ADM Germany GmbH
28 May 2025
No longer Authorized signatory (ppa) (2)
17 Mar 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholder: ADM Germany GmbH, ADM WILD Nauen GmbH, Archer Daniels Midland Europe B.V
7 Oct 2024
Managing Director: Jan F. Büchler · Authorized signatory (ppa): Christine Bernd, Ellisa M. Nasemann · No longer Managing Director: Matthias R. Forler
13 Jun 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholder: ADM Germany GmbH, Archer Daniels Midland Europe B.V
6 Feb 2024
Managing Director: Matthias R. Forler · Authorized signatory (ppa): Florian Meer · No longer Managing Director: Burkhard Oesting, Martin R. Steinmann
21 Jun 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholder: ADM Germany GmbH, ADM WILD Nauen GmbH, Archer Daniels Midland Europe B.V
25 Mar 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
26 Oct 2021
Managing Director: Burkhard Oesting · Authorized signatory (ppa): Hendrik Freudenstein, Christopher Meinke · No longer Managing Director: Malte Pietsch
26 Oct 2021
Profit Transfer: ADM Germany GmbH
20 Sept 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
2 Mar 2021 via ADM WILD Ingredients GmbH also 31/01/2020, 07/03/2019
Shareholder: ADM WILD Ingredients GmbH
20 Jan 2021
Profit Transfer: WILD Food Ingredients GmbH · Merger: WILD Food Ingredients GmbH
17 Dec 2020
Original document: “Liste der Gesellschafter“
7 Dec 2020
Original document: “Liste der Gesellschafter“
27 Jun 2020
Managing Director: Malte Pietsch · No longer Managing Director: Markus Lotsch
18 Mar 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Shareholder: ADM Wild Ingredients GmbH, ADM WILD Nauen GmbH, Archer Daniels Midland Europe B.V
19 Nov 2019
Managing Director: Martin R. Steinmann · No longer Managing Director: Thomas Eller
21 Feb 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
19 Apr 2017
Original document: “Liste der Gesellschafter“
3 Feb 2017
Address
18 Jan 2017
Address · Share­holder agreement · Name: ADM WILD Nauen GmbH
3 Jan 2017
Address · Share­holder agreement · Name: ADM WILD Nauen GmbH
5 Dec 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
3 Mar 2016
Managing Director: Thomas Eller, Markus Lotsch, N.N. · No longer Managing Director (1)
12 Feb 2016
Managing Director: Thomas Eller, Markus Lotsch, N.N. · No longer Managing Director (1)
16 Jan 2015
Original document: “Liste der Gesellschafter“
10 Oct 2014 via ADM WILD Ingredients GmbH also 13/03/2014, 11/07/2013, 26/06/2013, 07/05/2012, 10/05/2010
Shareholder: WILD Dairy Ingredients GmbH
9 Jul 2013
No longer Authorized signatory (ppa) (1) · Address
3 Dec 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
11 May 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
26 Apr 2010 via Rudolf Wild Beteiligungs-GmbH
Shareholder: Rudolf Wild Verwaltungsgesellschaft mbH
15 May 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
17 Feb 2009
No longer Managing Director: Thomas Eller · Authorized signatory (ppa) (1)
9 Sept 2008
Name: WILD Dairy Ingredients Nauen GmbH
2 Sept 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 Sept 2008
Original document: “Liste der Gesellschafter“
21 Apr 2008 via ADM WILD Ingredients GmbH
Shareholder: WILD Food Ingredients GmbH
18 Apr 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
26 Jun 2006 as Johanna 64 Vermögensverwaltungs GmbH
Change of headquarters: WILD Food Ingredients Nauen GmbH
28 Mar 2006
Managing Director (2) · No longer Managing Director (1) · Profit Transfer: Wild Food Ingredients GmbH, Johanna 61 Vermögensverwaltungs GmbH · Capital: €25,000 · Name · Proxy policy · Corporate Purpose
10 Oct 2005 as Johanna 64 Vermögensverwaltungs GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
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