Kleine Wolke AG
Company Overview
Management
Tanja Mattheis
Geestland, DE
Chairperson of the board
Individual signing authority
Nicolas Delabays
Küttigen
Managing member of the board
Individual signing authority
Friedrich-Wilhelm Wentrot
Kelkheim
Chairperson of the board
Individual signing authority
Anton Mehmann
Widen
Managing member of the board
Individual signing authority
Hans Kaeser
Maur
Member of the board
Joint signing authority (any two to sign)
Bruno Frey
Altendorf
Limited joint signing authority (any two to sign)
Dieter Schüfer
Nassau/Lahn
Chairperson of the board
Individual signing authority
Franz Josef Konert
Ganderkesee
Chairperson of the board
Individual signing authority
Stephan Gerster
Neunkirchen
Chairperson of the board
Individual signing authority
Hans Kaeser
Vico Morcote
Member of the board
Joint signing authority (any two to sign)
Ernst Kraft
Wil ZH
Chairperson of the board
Individual signing authority
Peter-Michael Kressmann
Stuhr (DE)
Chairperson of the board
Individual signing authority
Hans Suter
Dintikon
General manager
Individual signing authority
Dirk Then
Darmstadt
Chairperson of the board
Individual signing authority
Michael Grimbo
Bremen
Chairperson of the board
Individual signing authority
Stefan Schuermann
Frankfurt am Main
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2126 | 06.02.2024 | 28 | 09.02.2024 | 1005957596 |
| 2 | 13847 | 03.10.2023 | 194 | 06.10.2023 | 1005854870 |
| 3 | 3566 | 01.03.2023 | 45 | 06.03.2023 | 1005693721 |
| 4 | 3275 | 28.03.2018 | 64 | 04.04.2018 | 4149001 |
| 5 | 1443 | 07.02.2017 | 29 | 10.02.2017 | 3340553 |
| 6 | 6432 | 30.06.2016 | 128 | 05.07.2016 | 2933295 |
| 7 | 3991 | 23.04.2013 | 80 | 26.04.2013 | 7165766 |
| 8 | 403 | 14.01.2013 | 11 | 17.01.2013 | 7019140 |
| 9 | 6183 | 11.06.2012 | 114 | 14.06.2012 | 6718652 |
| 10 | 1502 | 10.02.2011 | 33 | 16.02.2011 | 2/6035156 |
Company Purpose
Handel mit Gegenständen der Inneneinrichtung, insbesondere mit Badezimmerteppichen, Duschvorhängen- und Stangen, Sicherheitseinlagen, Bettwäsche und Accessoires, insbesondere mit Produkten der "Kleine Wolke Textilgesellschaft mbH & Co KG" in Bremen (DE); kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten.