AC ASSUR
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 30-12-2025
term without a fixed end
Mandates through the years
1 name, the dashed line is todayCOGO Aslan
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- COGO Aslan
- Director (not named in the articles), appointed by deed of 30-12-2025, still in office
Control
Articles of association
deed of 30-12-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founder
At incorporation
deed of 30-12-2025 ↗
- COGO Aslan sole founder · 100% at incorporation
Capital transactions
Capital over time
- 30-12-2025 Incorporation · 100 shares