AGROWORKS
Board
2 directors, last change in 2024ImmoEsser NV
Director (not named in the articles), permanent representative Clemens ESSER
appointed by deed of 23-02-2024
term without a fixed end
earlier manager, until 23-02-2024
listed in the 2021 annual accounts, filed on 24-06-2022
Director (not named in the articles)
appointed by deed of 23-02-2024
earlier manager, until 23-02-2024
listed in the 2021 annual accounts, filed on 24-06-2022
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayESSER-BOLEY
Director (not named in the articles)
Director (not named in the articles)
ImmoEsser
Director (not named in the articles)
Director (not named in the articles)
Clemens ESSER
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- ESSER-BOLEY
- Director (not named in the articles), since before 31-12-2021
- Manager, until 23-02-2024
- ImmoEsser
- Director (not named in the articles), since before 31-12-2021
- Manager, until 23-02-2024
- Clemens ESSER
- Manager, from before 31-12-2021 to 23-02-2024
Control
Shareholder
Equity €2.2m
Profit €9,802 in 2025 (loss €6,458 in 2024)
Checked score 87
Source: accounts ImmoEsser 2025
50%
This company
AGROWORKS
Equity €265,655
Profit €9,069 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- ImmoEsser
Source: lists of holdings in the owners' accounts
Articles of association
deed of 23-02-2024 (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.
- “Entlohnung, allgemeinen Kosten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Zustimmung aller anderen Aktionäre, Abtretung unter Lebenden oder von Todeswegen an Nicht-Aktionär,entgeltlich oder unentgeltlich”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- “ARTIKEL 15. Das Geschäftsjahr beginnt am ersten Januar, um am einunddreißigsten Dezember eines jeden darauffolgenden Jahres zu enden. Zu…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “ARTIKEL 14 - Generalversammlungen Die Aktionäre treten zu einer Generalversammlung zusammen, um über alle sie interessierenden Geschäfte zu…”