CASPATI
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 17-05-2024
term without a fixed end
Mandates through the years
1 name, the dashed line is todayPANKERT Thilo
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- PANKERT Thilo
- Director (not named in the articles), appointed by deed of 17-05-2024, still in office
Control
Capital
- Contribution
- €100
- Shares
- 100
- Contribution per share
- €1
- Equity per share
- €288 in 2025
- Source
- deed of 17-05-2024
Articles of association
deed of 17-05-2024 (in German)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Unter Vorbehalt der Ungültigkeit, diejenigen,die sich widersetzt haben”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- “Artikel 18 - Geschäftsjahr Das gewöhnliche Geschäftsjahr beginnt am ersten Januar und endet am einunddreißigsten Dezember des Jahres.”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 14 - Generalversammlung Die ordentliche Generalversammlung der Gesellschafter fällt alljährlich auf den ersten Montag im Monat Juni…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Der oder die Geschäftsführer,es sei denn Generalversammlung ernennt Liquidatoren, Gewinnsaldo im Verhältnis zu Anteilen,jede Aktie gleiches…”
Shareholders
At incorporation
deed of 17-05-2024 ↗
- PANKERT Thilo 100 shares (100%) · €100