BANTZ
Mandates through the years
1 name, the dashed line is todayBANTZ Harald
Director (not named in the articles)
Director (not named in the articles)
Earlier
Mandates as a list
- BANTZ Harald
- Director (not named in the articles), appointed by deed of 25-09-2023, until 25-09-2023
Control
Capital
- Contribution
- €18,600
- Source
- deed of 25-09-2023
Articles of association
deed of 25-09-2023 (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.
- “Bestimmte Dauer oder ohne bestimmte Dauer, Verwalter”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- “Die zweite Generalversammlung stimmt über dieselbe Tagesordnung ab und entscheidet endgültig. VI. Geschäftsjahr, Verteilung, Rücklagen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 31 March at 19:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Beschluss Generalversammlung, Modalitäten Satzungsänderung”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Generalversammlung kann einen oder mehrere Liquidatoren benennen, ausübender Verwalter falls kein Liquidator ernannt”