CIFTELER
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 10-03-2021
listed in the 2023 annual accounts, filed on 31-08-2024
Director (not named in the articles)
appointed by deed of 10-03-2021
listed in the 2023 annual accounts, filed on 31-08-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 10-03-2021
Mandates through the years
2 names, the dashed line is todayAKGÜN Aydogan
Director (not named in the articles)
Director (not named in the articles)
EKICI Abdurrahman
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- AKGÜN Aydogan
- Director (not named in the articles), appointed by deed of 10-03-2021, still in office
- EKICI Abdurrahman
- Director (not named in the articles), appointed by deed of 10-03-2021, still in office
Control
Shares transferred to
KRASTEVA HRISTINA DIMITROVA, IBRYAMOVA NAZILE HAMDIEVA
This company
CIFTELER
Equity -€3,867
Loss €227 in 2025
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- -€38.67 in 2025
- Source
- deed of 10-03-2021
Articles of association
deed of 10-03-2021 (in French)- 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.
- “Assemblée générale majorité absolue ou actionnaire unique, frais généraux plus frais représentation voyages déplacements”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportion actions, plein droit sans agrément”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
- 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
Shareholders
Share transfer
deed of 07-01-2022 ↗
- EKICI ABDURRAHMAN to KRASTEVA HRISTINA DIMITROVA 1 share
- EKICI ABDURRAHMAN to IBRYAMOVA NAZILE HAMDIEVA 1 share
At incorporation
deed of 10-03-2021 ↗
- EKICI Abdurrahman 50 shares (50%) · €2,000 in cash
- AKGÜN Aydogan 50 shares (50%) · €2,000 in cash