Backes Ceramica
Board
1 director, since incorporation1 name is hidden.
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Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 25-02-2026, still in office
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Control
Founder
This company
Backes Ceramica
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Capital
- Contribution
- €15,000
- Shares
- 100
- Contribution per share
- €150
- Source
- deed of 25-02-2026
Articles of association
deed of 25-02-2026 (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.
- “Mit oder ohne Beschränkung der Dauer, einen oder mehrere Verwalter - natürliche Personen oder Rechtspersonen, Aktionäre oder nicht”
- Permanent representativeA company that is a director names a natural person to carry out the mandate on its behalf.
- “Ständiger Vertreter”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Gleiche Berechtigung an der Gewinnverteilung oder an dem Liquidationssaldo”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Wenn die Gesellschaft mehrere Verwalter hat, kann jeder Verwalter, allein handelnd, alle notwendigen oder nützlichen Verwaltungs- und…”
Shareholders
At incorporation
deed of 25-02-2026 ↗
- 100 shares (100%) · €15,000 in cash
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