AMAXX
Board
1 director, no change since 2025Director
appointed by deed of 10-09-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 30-09-2026
Mandates through the years
2 names, the dashed line is todayHANIF Muhammad
Director
Director
ALVI Akbar
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- HANIF Muhammad
- Director, appointed by deed of 10-09-2025, still in office
- ALVI Akbar
- Director (not named in the articles), appointed by deed of 11-01-2024, until 01-09-2025
- Manager, until 11-01-2024
Control
This company
AMAXX
Equity €25,172
Loss €14,522 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 11-01-2024 (in French)- 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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 15:00
Shareholders
Stated in the deed
deed of 10-09-2025 ↗
- ALVI Akbar 10 shares
- ASGHAR Naeem
- HANIF Hamza 10 shares
- HANIF Muhammad 60 shares
- KUMAR Raj
- RAZA Ahsan 20 shares
- ULLAH Saif
Stated in the deed
deed of 09-06-2022 ↗
- ALVI Akbar 60 shares
- ASGHAR Naeem 20 shares
- HANIF Muhammad 10 shares
- NASIR Mahmood
- ULLAH Saif 10 shares
Share transfer
deed of 09-06-2022 ↗
- shares transferred
Stated in the deed
deed of 19-03-2021 ↗
- ALVIAkbar 50 shares
- HANIFMuhammad 30 shares
- NASIRMahmood 10 shares
- ULLAH Saif 10 shares