CONNECTSYSTEMS
Last board
1 director, last change in 2020Director, permanent representative
appointed by deed of 24-05-2018
also on the board of 3 other companies
Permanent representatives 1
Mandates through the years
9 names, the dashed line is todayDirector
Managing director
Statutory auditor
Director
Director
Director
Director
Managing director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 24-05-2018, still in office
-
- Director, until 25-06-2015
- Director, appointed by deed of 24-10-2016, last mentioned in 2019
- Managing director, appointed by deed of 24-10-2016, last mentioned in 2019
-
- Statutory auditor, appointed by deed of 12-07-2016, until 04-10-2019
-
- Director, appointed by deed of 23-08-2017, until 26-01-2018
-
- Director, appointed by deed of 23-08-2017, no longer listed in the 2021 annual accounts
-
- Director, appointed by deed of 25-06-2015, until 25-06-2015
- Director, until 31-07-2017
-
- Director, appointed by deed of 25-06-2015, until 31-07-2017
-
- Director, appointed by deed of 25-06-2015, until 09-08-2016
- Managing director, appointed by deed of 25-06-2015, until 09-08-2016
-
- Director, until 25-06-2015
Control
Capital
- Capital
- €11,230,454
- Shares
- 3,563
- Contribution per share
- €3,152
- Equity per share
- €4,395 in 2021
- Source
- 2021 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 24-08-2022 ↗
- all shares