AGROBOS TECHNOLOGY
Mandates through the years
13 namesStatutory auditor
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Earlierend not dated
Mandates as a list
-
- Statutory auditor, appointed by deed of 29-11-2016, until 29-11-2016
-
- Director, appointed by deed of 29-11-2016, last mentioned in 2016
-
- Director, appointed by deed of 04-06-2015, until 29-11-2016
-
- Director, appointed by deed of 04-06-2015, last mentioned in 2015
-
- Director, appointed by deed of 04-06-2015, last mentioned in 2015
-
- Director, appointed by deed of 04-06-2015, last mentioned in 2015
-
- Director, appointed by deed of 04-06-2015, last mentioned in 2015
-
- Director, appointed by deed of 04-06-2015, last mentioned in 2015
-
- Director, appointed by deed of 04-06-2015, last mentioned in 2015
-
- Director, appointed by deed of 04-06-2015, last mentioned in 2015
-
- Director, appointed by deed of 04-06-2015, last mentioned in 2015
-
- Director, appointed by deed of 04-06-2015, last mentioned in 2015
-
- Director, appointed by deed of 04-06-2015, last mentioned in 2015
Control
Capital
- Capital
- €7,000,000
- Shares
- 7,000
- Contribution per share
- €1,000
- Equity per share
- €969 in 2016
- Source
- deed of 23-05-2017
Owners through the years
as the annual accounts name themOwners as a list
-
- 2006 to 2009: 95.72%
- 2010 to 2016: 95.71%
-
- 2006 to 2008: 6%
- 2009 to 2016: 4.29%
Source: lists of holdings in the owners' accounts
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 03-10-2017 ↗
- all shares
Stated in the deed
deed of 23-05-2017 ↗
- all shares
Capital over time
- 23-05-2017 Capital stated in the deed · €7,000,000 · 7,000 shares