BLANCHE
Board
2 directors, last change in 2023Director (not named in the articles)
since 30-03-2020
term without a fixed end
listed in the 2023 annual accounts, filed on 21-08-2024
Director (not named in the articles)
appointed by deed of 19-12-2023
term without a fixed end
listed in the 2023 annual accounts, filed on 21-08-2024
Mandates through the years
2 names, the dashed line is todayBÜHLER Ralph Ewald
Director (not named in the articles)
Director (not named in the articles)
MAATS Solange Cathérine Gertrude
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BÜHLER Ralph Ewald
- Director (not named in the articles), from 30-03-2020 to date
- MAATS Solange Cathérine Gertrude
- Director (not named in the articles), from 30-03-2020 to date
Control
Parent
Equity €170,178
Profit €49,476 in 2025 (profit €39,131 in 2024)
Checked score 84
Source: accounts RASO 2025
100%
This company
BLANCHE
Equity €491,869
Profit €15,329 in 2025
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 19-12-2023 (in German)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Anzahl,Dauer des Mandats,bei mehreren Befugnisse, alle erforderlichen oder zweckmäßigen Rechtsgeschäfte zur Erfüllung der Zielsetzung mit…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Generalversammlung : Jährlich wird am ersten Donnerstag des Monats Juni um 17:00 Uhr eine ordentliche Generalversammlung am Sitz abgehalten…”