BEDAPI
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 27-12-2024
term without a fixed end
Mandates through the years
1 name, the dashed line is todayThomas KOHNEN
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Thomas KOHNEN
- Director (not named in the articles), appointed by deed of 27-12-2024, still in office
Control
Capital
- Contribution
- €4,500
- Shares
- 150
- Contribution per share
- €30
- Equity per share
- €175 in 2025
- Source
- deed of 27-12-2024
Articles of association
deed of 27-12-2024 (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.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 150 shares“Jede Aktie gleiche Berechtigung an Gewinnverteilung und Liquidationssaldo”
- 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 27-12-2024 ↗
- Thomas KOHNEN 150 shares (100%) · €4,500