ALREGUI
Board
6 office holders, last change in January 2026Mandates through the years
6 names, the dashed line is todayArmin Ernst GOENEN
Director
Director
Elena Elisabeth THEISSEN
Director
Director
Freddy SCHOLZEN
Director
Director
Joseph Adolph SCHOLZEN
Director
Director
Simone Johanna THEISSEN
Director
Director
Benjamin Els
Director
Director
Other function
Mandates as a list
- Armin Ernst GOENEN
- Director, appointed by deed of 04-09-2025, still in office
- Elena Elisabeth THEISSEN
- Director, appointed by deed of 04-09-2025, still in office
- Freddy SCHOLZEN
- Director, appointed by deed of 04-09-2025, still in office
- Joseph Adolph SCHOLZEN
- Director, appointed by deed of 04-09-2025, still in office
- Simone Johanna THEISSEN
- Director, appointed by deed of 04-09-2025, still in office
- Benjamin Els
- Director, appointed by deed of 27-01-2026, still in office
Control
Capital
- Contribution
- €7,436.81
- Source
- 2025 annual accounts
Articles of association
deed of 04-09-2025 (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.
- “Verwaltungsrat, Wird eine Verwalterstelle frei, kann der Verwaltungsrat diese neu besetzen, bis zur definitiven Entscheidung bei der…”“Verwaltungsrat, nur gültig über die Punkte der Tagesordnung und bei Anwesenheit von mindestens der Hälfte der Mitglieder abgestimmt werden”
- Permanent representative ruleA company that is a director names a natural person to carry out the mandate on its behalf.
- “Ständigen Vertreter, bestellt sie eine natürliche Person als ständigen Vertreter, der mit der Ausführung dieses Mandats im Namen und für…”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Die Mehrzahl der Teilhaber muss Landwirt, Gartenbauer oder Züchter sein.”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 20:00