BRIPA
Mandates through the years
2 namesManager
Manager
Earlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 28-01-2019, last mentioned in 2019
-
- Manager, appointed by deed of 28-01-2019, last mentioned in 2019
Control
Shareholders
,
This company
BRIPA
Equity €171,295
Profit €13,971 in 2025
Capital
- Capital
- €235,000
- Shares
- 2,350
- Contribution per share
- €100
- Equity per share
- €72.89 in 2025
- Source
- deed of 06-08-2019
Articles of association
deed of 06-08-2019 (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.
- “Ein oder mehrere Verwalter, weitgehendste Befugnisse für Gesellschaftszweck und Vertretung gegenüber Dritten und Justiz”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 14 - Generalversammlung Die ordentliche Generalversammlung der Gesellschafter fällt auf den ersten Freitag des Monats Juni um…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Der oder die Verwalter außer Generalversammlung ernennt Liquidatoren, Gewinnsaldo im Verhältnis zu Anteilen,jede Aktie gleiches Anrecht”
Shareholders
After the capital increase
deed of 06-08-2019 ↗
Stated in the deed
deed of 06-08-2019 ↗
- 25 shares
- 225 shares
At incorporation
deed of 28-01-2019 ↗
- 25 shares (10%)
- 225 shares (90%)
Capital transactions
Capital over time
- 06-08-2019 Capital increase of €210,000 · to €235,000 · 2,100 new shares, 89.4% of the 2,350 shares after the increase · Einbringung Immobilie
- 28-01-2019 Incorporation · €25,000 · 250 shares