AVANCE
Board
1 director, last change in 2021Director (not named in the articles)
appointed by deed of 28-12-2021
term without a fixed end
earlier manager, until 28-12-2021
Mandates through the years
1 name, the dashed line is todayEdgar ROM
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Edgar ROM
- Director (not named in the articles), appointed by deed of 28-12-2021, still in office
- Manager, until 28-12-2021
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2021 (in German)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Verwaltungsorgan, ein oder mehrere Verwalter”“Ausführung im Namen und für Rechnung der juristischen Person, juristische Person zum Verwalter bestellt”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Übertragung an Nicht-Aktionär,entgeltlich oder unentgeltlich,unter Lebenden oder von Todeswegen, Artikel 8”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- “ARTIKEL 15. Das Geschäftsjahr beginnt am ersten Januar, um am einunddreißigsten Dezember eines jeden Jahres zu enden. Zu diesem Zeitpunkt…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “ARTIKEL 14 - Generalversammlungen Die Aktionäre treten zu einer Generalversammlung zusammen, um über alle sie interessierenden Geschäfte zu…”