AG IMMO
Board
1 director, no change since 2024Mandates through the years
3 names, the dashed line is todayBoardEarlier
Mandates as a list
- Grigorian Ardak
- Director, appointed by deed of 07-06-2024, still in office
- GRIGORIAN Anouch
- Board, appointed by deed of 04-06-2020, until 28-05-2024
- GRIGORIAN Never
- Board, appointed by deed of 04-06-2020, until 28-05-2024
Control
Capital
- Contribution
- €6,500
- Source
- 2020 annual accounts
Articles of association
deed of 04-06-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
- 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
Shareholders
Stated in the deed
deed of 07-06-2024 ↗
- Grigorian Ardak all shares