AUTOTEC
Mandates through the years
2 names, the dashed line is todayPatrick SCHLECK
Director
Director
Youri Schleck
Manager
Manager
Earliermandate already running before its first mentionend not dated
Mandates as a list
- Patrick SCHLECK
- Director, until 14-07-2025
- Youri Schleck
- Manager, appointed by deed of 13-07-2020, last mentioned in 2020
Control
Shareholder in 2020
50%
This company
AUTOTEC
Equity €595,101
Profit €183,383 in 2026
Capital
- Contribution
- €18,850
- Source
- 2026 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- SCHLECK AUTOTEILE
Source: lists of holdings in the owners' accounts
Articles of association
deed of 01-12-2023 (in German)- DurationMost companies exist for an unlimited period, until they are dissolved.
- “Artikel 4. Dauer Die Gesellschaft wird für eine unbegrenzte Dauer gegründet.”
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Anzahl,Dauer,Mandat,Befugnisse bei mehreren, beschränkte oder unbegrenzte Dauer”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 2,500 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle Übertragungen unter Lebenden oder von Todes wegen entgeltlich unentgeltlich freiwillig zwangsweise als Eigentum Volleigentum Nießbrauch…”
Capital transactions
Capital over time
- 01-12-2023 Capital conversion · statutarisch unverfügbares Eigenkapitalkonto
- 01-12-2023 Capital conversion · verfügbares Eigenkapitalkonto