AF-AME
ActiveDirectors
Directors
2 directors, no change since 2024
FRITZLAR Arne
Current
Director (not named in the articles) · appointed in the act of 15-03-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 13-07-2026
MARMANN Miriam
Current
Director · appointed in the act of 17-03-2025 · listed in the 2025 annual accounts, filed on 13-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 13. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 15-03-2024Owners and capital
Shareholders
At incorporation
act of 15-03-2024 ↗
- FRITZLAR Arne 100 shares (100%) · €3,000 in cash
Capital transactions
Capital over time
- 15-03-2024 Incorporation · €3,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| FRITZLAR Arne |
|
| MARMANN Miriam |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Cession d’actions, commun accord ou défaut dernier bilan,2 ou 3 derniers bilans selon 1,2 ou 3 exercices ou plus”
Articles of association, deed of 15-03-2024 (in French)