0001209191-23-040778.txt : 20230705 0001209191-23-040778.hdr.sgml : 20230705 20230705111047 ACCESSION NUMBER: 0001209191-23-040778 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20230703 FILED AS OF DATE: 20230705 DATE AS OF CHANGE: 20230705 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Winder Pte. Ltd. CENTRAL INDEX KEY: 0001976998 STATE OF INCORPORATION: U0 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-07626 FILM NUMBER: 231067158 BUSINESS ADDRESS: STREET 1: 77 ROBINSON ROAD #06-03 ROBINSON 77 CITY: SINGAPORE STATE: U0 ZIP: 068896 BUSINESS PHONE: 65 6228 9388 MAIL ADDRESS: STREET 1: 6 BATTERY ROAD #19-01A CITY: SINGAPORE STATE: U0 ZIP: 049909 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Winder Anstalt CENTRAL INDEX KEY: 0001977740 STATE OF INCORPORATION: N2 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-07626 FILM NUMBER: 231067156 BUSINESS ADDRESS: STREET 1: ZOLLSTRASSE 16 CITY: SCHAAN STATE: N2 ZIP: 9494 BUSINESS PHONE: 423 340 33 55 MAIL ADDRESS: STREET 1: ZOLLSTRASSE 16 CITY: SCHAAN STATE: N2 ZIP: 9494 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Winder Investment Anstalt CENTRAL INDEX KEY: 0001977062 STATE OF INCORPORATION: N2 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-07626 FILM NUMBER: 231067157 BUSINESS ADDRESS: STREET 1: ZOLLSTRASSE 16 CITY: SCHAAN STATE: N2 ZIP: 9494 BUSINESS PHONE: 423 340 33 55 MAIL ADDRESS: STREET 1: ZOLLSTRASSE 16 CITY: SCHAAN STATE: N2 ZIP: 9494 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: SENSIENT TECHNOLOGIES CORP CENTRAL INDEX KEY: 0000310142 STANDARD INDUSTRIAL CLASSIFICATION: INDUSTRIAL ORGANIC CHEMICALS [2860] IRS NUMBER: 390561070 STATE OF INCORPORATION: WI FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 777 EAST WISCONSIN AVENUE CITY: MILWAUKEE STATE: WI ZIP: 53202-5304 BUSINESS PHONE: 4142716755 MAIL ADDRESS: STREET 1: 777 EAST WISCONSIN AVENUE CITY: MILWAUKEE STATE: WI ZIP: 53202-5304 FORMER COMPANY: FORMER CONFORMED NAME: UNIVERSAL FOODS CORP DATE OF NAME CHANGE: 19920703 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2023-07-03 0 0000310142 SENSIENT TECHNOLOGIES CORP SXT 0001976998 Winder Pte. Ltd. #19-01A 6 BATTERY ROAD SINGAPORE U0 049909 SINGAPORE 0 0 1 0 0001977062 Winder Investment Anstalt ZOLLSTRASSE 16 SCHAAN N2 9494 LIECHTENSTEIN 0 0 1 0 0001977740 Winder Anstalt ZOLLSTRASSE 16 SCHAAN N2 9494 LIECHTENSTEIN 0 0 1 0 Common Stock 6304914 I See footnote The securities are directly held by Winder Pte. Ltd. ("Winder"). Winder is a wholly owned subsidiary of Winder Investment Anstalt. Winder Investment Anstalt is a wholly owned subsidiary of Winder Anstalt. Winder Anstalt is a wholly owned subsidiary of Haldor Foundation ("Haldor"). Winder Investment Anstalt, Winder Anstalt and Haldor each disclaims beneficial ownership of the shares held by Winder except for its pecuniary interest therein. Pursuant to a corporate restructuring by Haldor, Winder Investment Pte. Ltd. ("Winder Investment") transferred its direct holdings to Winder. Winder Investment is a wholly owned subsidiary of Freemont Capital Pte. Ltd. ("Freemont"). Freemont is a wholly owned subsidiary of Haldor. Haldor, the ultimate shareholder of Winder, Winder Investment Anstalt, Winder Anstalt, Winder Investment and Freemont, retains indirect beneficial ownership of the securities of the Issuer. For Haldor, this transaction is considered a change in the form of ownership and is exempt from reporting by virtue of 16a-13 of the Exchange Act of 1934, as amended. Exhibit List Exhibit 24 - Power of Attorney Exhibit 24.1 - Power of Attorney Exhibit 24.2 - Power of Attorney /s/ Reid Hooper, Attorney-in-Fact for Winder Pte. Ltd. 2023-07-05 /s/ Reid Hooper, Attorney-in-Fact for Winder Investment Anstalt 2023-07-05 /s/ Reid Hooper, Attorney-in-Fact for Winder Anstalt 2023-07-05 EX-24 2 poa.txt POA DOCUMENT Exhibit 24 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS: That the undersigned, being authorized to represent and jointly sign on behalf of WINDER PTE. LTD. (the "Company"), has made, constituted and appointed, and by these presents does make, constitute and appoint REID HOOPER, RYAN WALKER, JASON MINIO and CATHY RUDE as the undersigned's true and lawful attorney to prepare, execute, and file for and on behalf of the Company a Form ID, including amendments thereto, and any other documents necessary or appropriate to obtain codes and passwords enabling the Company to make electronic filings with the United States Securities and Exchange Commission. The undersigned acknowledges that the foregoing attorney-in-fact is serving in such capacity at the request of the undersigned. This Power of Attorney shall remain in full force and effect until the earliest to occur of (a) revocation by the Company in a signed writing delivered to the foregoing attorneys-in-fact, or (b) as to any attorney-in-fact individually, such attorney-in-fact is no longer employed by Cooley LLP, or (c) one (1) year from the date of this Power of Attorney. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed in Singapore on the 4th day of May, 2023. Winder Pte. Ltd. /s/ Sharon Yam Kwai Ying Name: Sharon Yam Kwai Ying Title: Director /s/ Li Li Kuan Name: Li Li Kuan Title: Director EX-24.1 3 attachment1.htm EX-24.1 DOCUMENT 
Exhbit 24.1

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS:

That the undersigned, Dr. Ernst Walch, Member of the Board and Dr. Peter Prast,
Member of the Board of WINDER INVESTMENT ANSTALT (the "Anstalt"), has made,
constituted and appointed, and by these presents does make, constitute and
appoint REID HOOPER, RYAN WALKER, JASON MINIO and CATHY RUDE as the
undersigned's true and lawful attorney to prepare, execute, and file for and on
behalf of the Anstalt a Form ID, including amendments thereto, and any other
documents necessary or appropriate to obtain codes and passwords enabling the
Company to make electronic filings with the United States Securities and
Exchange Commission.

The undersigned acknowledges that the foregoing attorney-in-fact is serving in
such capacity at the request of the undersigned.

This Power of Attorney shall remain in full force and effect until the
revocation by the undersigned in a signed writing delivered to the foregoing
attorney-in-fact.

IN WITNESS WHEREOF, I have hereunto set my hand on the 4th day of May, 2023.

Winder Investment Anstalt

/s/ Ernst Walch
Name: Dr. Ernst Walch
Title: Member of the Board

/s/ Peter Prast
Name: Dr. Peter Prast
Title: Member of the Board
EX-24.2 4 attachment2.htm EX-24.2 DOCUMENT 
Exhbit 24.2

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS:

That the undersigned, Dr. Ernst Walch, Member of the Board and Dr. Peter Prast,
Member of the Board of WINDER ANSTALT (the "Anstalt"), has made, constituted and
appointed, and by these presents does make, constitute and appoint REID HOOPER,
RYAN WALKER, JASON MINIO and CATHY RUDE as the undersigned's true and lawful
attorney to prepare, execute, and file for and on behalf of the Anstalt a Form
ID, including amendments thereto, and any other documents necessary or
appropriate to obtain codes and passwords enabling the Company to make
electronic filings with the United States Securities and Exchange Commission.

The undersigned acknowledges that the foregoing attorney-in-fact is serving in
such capacity at the request of the undersigned.

This Power of Attorney shall remain in full force and effect until the
revocation by the undersigned in a signed writing delivered to the foregoing
attorney-in-fact.

IN WITNESS WHEREOF, I have hereunto set my hand on the 4th day of May, 2023.

Winder Anstalt

/s/ Ernst Walch
Name: Dr. Ernst Walch
Title: Member of the Board

/s/ Peter Prast
Name: Dr. Peter Prast
Title: Member of the Board