BATI-PLAN
Board
1 director, since incorporationDirector (not named in the articles), permanent representative
since 10-12-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 16-07-2026
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 10-12-2019 to date
Control
Consolidating parent
LU
consolidates
This company
BATI-PLAN
Equity €34,865
Profit €65,776 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €349 in 2025
- Source
- deed of 18-12-2019
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts
Articles of association
deed of 18-12-2019 (in German)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 15:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
2 ownersOwners 2
- LUconsolidating parentconsolidates
- LUSourceown accounts 2020share not stated
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 18-12-2019 ↗
- 100 shares (100%) · €5,000 in cash
Capital over time
- 18-12-2019 Incorporation · €5,000 · 100 shares