K - Mail Order Verwaltungs GmbH

limited liability companyDeleted

Company Overview

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Swiss UID, VAT number:
CHE-103.953.055
Calendar
Date of incorporation:
12/17/1993
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Location:
Horn
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Office:
Horn
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Legal Form:
limited liability company
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Capital:
CHF 40'000.00

Previous Company Names

  • Robert Klingel Verwaltungs GmbH

Management

Male

Olaf Dohmen

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Bretten, DE

Limited joint signing authority (any two to sign)

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Male

Cord Schmidt

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Wuppertal, DE

Member of the executive board

Joint signing authority (any two to sign)

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Male

Sven Groos

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Hamburg, DE

Chairperson of the management board

Joint signing authority (any two to sign)

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Male

Sven Andrä

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Bad Herrenalb, DE

Member of the executive board

Joint signing authority (any two to sign)

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De Laars AG

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St. Gallen

Llc member

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De Laars B. V.

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Eindhofen

Llc member

Without signing authority

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Male

Walter Stiefel

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Engelburg (Gaiserwald)

Llc member

Without signing authority

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Male

Andreas Kohm-Kicherer

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Horn

Member of the executive board

Individual signing authority

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Joachim Kohm-Rilling

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Horn

Member of the executive board

Individual signing authority

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Male

Wolfgang Panteleit

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Remchingen, DE

Member of the executive board

Individual signing authority

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Klaus-Jürgen Kores

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Pforzheim

Member of the executive board

Joint signing authority (any two to sign)

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Johann Fenske

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Pforzheim (DE)

Member of the executive board

Joint signing authority (any two to sign)

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Gerhard Janetzky

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Baden-Baden

Member of the executive board

Individual signing authority

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Joern Gliemann

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Pforzheim (DE)

Member of the executive board

Joint signing authority (any two to sign)

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Male

Siegfried Horn

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Straubenhardt, DE

Member of the executive board

Joint signing authority (any two to sign)

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Hans Kierdorf

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Forst (DE)

Member of the executive board

Joint signing authority (any two to sign)

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Thomas Mayer

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Fürth

Member of the executive board

Joint signing authority (any two to sign)

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Christoph Achenbach

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Haan

Member of the executive board

Individual signing authority

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Dirk Hauke

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München (DE)

Member of the executive board

Individual signing authority

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Marina Fuchs-Halbgewachs

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Karlsruhe

Member of the executive board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Seestrasse 10 9326 Horn

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
199817.02.20233722.02.20231005684911
271002.02.20232607.02.20231005672161
3588507.12.202224112.12.20221005626240
4581205.12.202223908.12.20221005623681
5553321.11.202222924.11.20221005612188
6170401.04.20226806.04.20221005444608
7419612.07.202113515.07.20211005250268
8148717.03.20205620.03.20201004857586
975105.02.20202710.02.20201004826355
10548021.11.201922926.11.20191004768409

Company Purpose

Der Zweck der Gesellschaft ist das Halten von Beteiligungen sowie die Führung eines Versandhandelsgeschäftes mit Artikeln aller Art. Diese Führung beschränkt sich auf die Festlegung der strategischen Ziele und Überwachung der Einhaltung dieser Ziele. Die Gesellschaft kann sich an anderen Unternehmungen des In- und Auslandes, vor allen Dingen an der Firma "K - Mail Order GmbH & Co. KG" in Pforzheim, in jeder Form, insbesondere auch als persönlich haftende Gesellschafterin, beteiligen und Zweigniederlassungen im In- und Ausland errichten.