AUTO BAHN
Board
1 director, no change since 2025Director
appointed by deed of 13-02-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 02-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “L'assemblée qui les nomme fixe leur nombre, la durée de leur mandat qui peut être déterminée ou indéterminée, leur rémunération et, s'ils…”deed of 13-02-2024
Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 13-02-2024, still in office
-
- Director, appointed by deed of 13-02-2024, until 17-04-2025
Control
Shareholders
,
This company
AUTO BAHN
Equity €26,888
Loss €22,544 in 2025
Capital
- Contribution
- €50,000
- Shares
- 100
- Contribution per share
- €500
- Equity per share
- €269 in 2025
- Source
- deed of 13-02-2024
Articles of association
deed of 13-02-2024 (in French)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Exercice social L’exercice social commence le premier juillet de chaque année et se clôture le 30 juin de l’année suivante. Assemblée…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Réparti entre actionnaires proportion actions possédées, assemblée détermine nombre,pouvoirs et émoluments”
Shareholders
Stated in the deed
deed of 17-04-2025 ↗
- associé · 70%
- associé · 25%
At incorporation
deed of 13-02-2024 ↗
- 5 shares (5%) · €2,500 in cash
- 70 shares (70%) · €35,000 in cash
- 25 shares (25%) · €12,500 in cash