CMI
Board
2 directors, no change since 20252 names are hidden.
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Mandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, appointed by deed of 18-03-2022, still in office
-
- Director, appointed by deed of 18-08-2025, still in office
2 names are hidden.
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Control
Shareholders
,
This company
CMI
Equity €299,659
Profit €75,436 in 2025
2 names are hidden.
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Capital
- Contribution
- €5,000
- Source
- deed of 18-03-2022
Articles of association
deed of 18-03-2022 (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.
- “Bestimmte Dauer oder ohne bestimmte Dauer, Verwaltungsorgan”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Je Hälfte Übertragender und Übernehmer,bei mehreren im Verhältnis, müssen Genehmigung nach beschriebener Vorgehensweise erbitten”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- “Artikel 19: Vertagung einer Sitzung Jede ordentliche oder außerordentliche Generalversammlung kann während der Sitzung durch das…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “1. Erstes Geschäftsjahr und erste ordentliche Generalversammlung: Teil B - anschluss Auf der Rückseite : Name und Unterschrift (die gilt…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Beschluss der Generalversammlung jederzeit, entsprechend Modalitäten einer Satzungsänderung”
Shareholders
Stated in the deed
deed of 18-08-2025 ↗
- 50 shares
- 50 shares
At incorporation
deed of 18-03-2022 ↗
- founder
- founder
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