3RC
Board
2 directors, since incorporationMandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, appointed by deed of 23-12-2021, still in office
-
- Director, appointed by deed of 23-12-2021, still in office
Control
Founders
,
This company
3RC
Equity €6,016
Profit €7,615 in 2025
Capital
- Contribution
- €6,000
- Shares
- 120
- Contribution per share
- €50
- Equity per share
- €50.14 in 2025
- Source
- deed of 23-12-2021
Articles of association
deed of 23-12-2021 (in German)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestimmte Dauer oder ohne bestimmte Dauer, Verwaltungsorgan”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Neue Aktien durch Bareinlage, per E-Mail,per Brief am selben Tag ohne E-Mail-Adresse”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 14: Kontrolle der Gesellschaft Falls das Gesetz es verlangt, und innerhalb dieses gesetzlich bestimmten Rahmens erfolgt die…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Generalversammlung, Modalitäten Satzungsänderung”
Shareholders
At incorporation
deed of 23-12-2021 ↗
- 108 shares (90%) · €5,400
- 12 shares (10%) · €600