AMICO ADVISORY
ActiveDirectors
Directors
1 director, no change since 2022
von MITSCHKE-COLLANDE Aloysius
Current
Director (not named in the articles) · since 08-07-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 12-06-2026
Owners and capital
Shareholders
At incorporation
act of 13-07-2022 ↗
- von MITSCHKE-COLLANDE Aloysius Friedrich Adam Maria 100 shares (100%) · in cash
Capital transactions
Capital over time
- 13-07-2022 Incorporation · €2,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Avec ou sans limitation durée, 1”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “100, répartition bénéfices et produits liquidation”
Audit, dissolution and liquidation
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et à quelque moment que ce soit, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et…”
Articles of association, deed of 13-07-2022 (in French)