ARBORADO
Board
1 director, no change since January 2026Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 31-12-2021, still in office
-
- Director, appointed by deed of 31-12-2021, until 20-01-2026
Control
Founders
,
This company
ARBORADO
Equity €13,215
Loss €6,285 in 2025
Capital
- Contribution
- €19,500
- Shares
- 195
- Contribution per share
- €100
- Equity per share
- €67.77 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 31-12-2021 (in German)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Mit oder ohne zeitliche Begrenzung, physische oder rechtliche Personen,Aktionäre oder Nicht-Aktionäre”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Im Rahmen der täglichen Verwaltung, vertritt jeder delegierter Verwalter oder Direktor die Gesellschaft gegenüber Dritten und gegenüber der…”
Shareholders
At incorporation
deed of 31-12-2021 ↗
- 130 shares (66.7%) · €13,000
- 65 shares (33.3%) · €6,500