APLIS TECHNOLOGY & LOGISTIC
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 20-06-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 20-06-2024
Mandates through the years
1 name, the dashed line is todayHORVÁTH Zoltán Rudolf
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- HORVÁTH Zoltán Rudolf
- Director (not named in the articles), appointed by deed of 20-06-2024, still in office
Control
Founder
HORVÁTH Zoltán Rudolf
This company
APLIS TECHNOLOGY & LOGISTIC
Capital
- Contribution
- €25,000
- Shares
- 1,000
- Contribution per share
- €25
- Source
- deed of 20-06-2024
Articles of association
deed of 20-06-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 18 May at 18:00
- 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
Shareholders
At incorporation
deed of 20-06-2024 ↗
- HORVÁTH Zoltán Rudolf 1,000 shares (100%) · in cash