# K - Mail Order Verwaltungs GmbH

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/k-mail-order-verwaltungs-gmbh/1039356

## Registry facts

- UID: CHE-103.953.055
- Status: deleted
- Legal form: limited liability company
- Registered: 1993-12-17
- Address: Seestrasse 10 9326 Horn
- Location: Horn, tg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 40'000.00

## 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.

## Previous names

- Robert Klingel Verwaltungs GmbH

## Registered officers

- Olaf Dohmen — limited joint signing authority (any two to sign)
- Cord Schmidt — member of the executive board — joint signing authority (any two to sign)
- Sven Groos — chairperson of the management board — joint signing authority (any two to sign)
- Sven Andrä — member of the executive board — joint signing authority (any two to sign)
- De Laars AG — LLC member
- De Laars B. V. — LLC member — without signing authority
- Walter Stiefel — LLC member — without signing authority
- Andreas Kohm-Kicherer — member of the executive board — individual signing authority
- Joachim Kohm-Rilling — member of the executive board — individual signing authority
- Wolfgang Panteleit — member of the executive board — individual signing authority
- Klaus-Jürgen Kores — member of the executive board — joint signing authority (any two to sign)
- Johann Fenske — member of the executive board — joint signing authority (any two to sign)
- Gerhard Janetzky — member of the executive board — individual signing authority
- Joern Gliemann — member of the executive board — joint signing authority (any two to sign)
- Siegfried Horn — member of the executive board — joint signing authority (any two to sign)
- Hans Kierdorf — member of the executive board — joint signing authority (any two to sign)
- Thomas Mayer — member of the executive board — joint signing authority (any two to sign)
- Christoph Achenbach — member of the executive board — individual signing authority
- Dirk Hauke — member of the executive board — individual signing authority
- Marina Fuchs-Halbgewachs — member of the executive board — joint signing authority (any two to sign)
- André Stösser — member of the executive board — joint signing authority (any two to sign)
- Armin Bischoff — member of the executive board — joint signing authority (any two to sign)
- Jörg Blumentritt — limited joint signing authority (any two to sign)
- Guido Sadler — limited joint signing authority (any two to sign)
- Andreas Kohm — member of the executive board — individual signing authority
- Joachim Kohm — member of the executive board — individual signing authority
- K - Mail Beteiligungs AG — LLC member

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