ASANIA
Last board
4 directors, last change in 2021Director
since 15-12-2021
term without a fixed end
listed in the 2022 annual accounts, filed on 13-01-2023
Director, permanent representative
since 15-12-2021
term without a fixed end
also on the board of 6 other companies
listed in the 2022 annual accounts, filed on 13-01-2023
Director
since 15-12-2021
term without a fixed end
listed in the 2022 annual accounts, filed on 13-01-2023
Director
since 15-12-2021
term without a fixed end
listed in the 2022 annual accounts, filed on 13-01-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointly, or a managing director alonedeed of 07-04-2022
Permanent representatives 1
Mandates through the years
7 names, the dashed line is todayDirector
Director
Director
Director
Director
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 15-12-2021 to date
-
- Director, from 15-12-2021 to date
-
- Director, from 15-12-2021 to date
-
- Director, from 15-12-2021 to date
-
- Director, from before 01-06-2018 to 15-12-2021
- Managing director, from before 01-06-2018, ended, last mentioned on 31-08-2018
-
- Director, from before 01-06-2018 to 15-12-2021
-
- Director, from before 01-06-2018 to 15-12-2021
Control
Consolidating parent
Equity €70.5m
Profit €2.4m in 2025 (loss €730,183 in 2024)
Checked score
consolidates
This company
ASANIA
Equity €29,260
Loss €218 in 2022
Capital
- Capital
- €110,000
- Source
- 2022 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2021: consolidates
- 2022: 100%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 16-11-2022 ↗
- all shares