CEMACOR
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 02-04-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoir de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit…”deed of 02-04-2025
Mandates through the years
1 name, the dashed line is todayMARTHOZ Cédric Jean-Paul José
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MARTHOZ Cédric Jean-Paul José
- Director (not named in the articles), appointed by deed of 02-04-2025, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €0.78 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 02-04-2025 (in French)- 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.
- “Moitié à charge du cédant et moitié à charge du ou des acquéreurs,proportionnellement au nombre d’actions acquises, tous cas de cessions…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 11:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founder
At incorporation
deed of 02-04-2025 ↗
- MARTHOZ Cédric Jean-Paul José sole founder · 100% at incorporation