BORDERLAND
Board
2 directors, last change in 2022Director (not named in the articles)
appointed by deed of 04-03-2022
term without a fixed end
earlier manager, until 04-03-2022
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 04-03-2022, still in office
- Manager, until 04-03-2022
-
- Director, appointed by deed of 14-09-2022, still in office
Control
Capital
- Contribution
- €195,000
- Source
- deed of 04-03-2022
Articles of association
deed of 04-03-2022 (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.
- “Verwaltungsorgan, in Satzung ernannt”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Abtretung unter Lebenden oder von Todeswegen,entgeltlich oder unentgeltlich, ARTIKEL 8”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- “ARTIKEL 15. Das Geschäftsjahr beginnt am ersten Januar, um am einunddreißigsten Dezember eines jeden Jahres zu enden. Zu diesem Zeitpunkt…”
Capital transactions
Capital over time
- 04-03-2022 Capital conversion · €195,000 · verfügbare Eigenmittel
- 31-01-2017 Capital reduction of €180,000 · to €195,000