CPB
Board
3 directors, last change in 2025Director and vorsitzender des verwaltungsrates
director appointed by deed of 31-03-2023
vorsitzender des verwaltungsrates appointed by deed of 22-01-2024
Director and geschäftsführendes verwaltungsratsmitglied
director in office according to the deed of 30-10-2025
geschäftsführendes verwaltungsratsmitglied appointed by deed of 31-03-2023
also on the board of 1 other company
Director and chair and managing director
in office according to the deed of 19-04-2021
earlier managing director, until 03-08-2022
Mandates through the years
4 names, the dashed line is todayLACKNER Wolfgang
Chair and managing director
Chair and managing director
SPITALER Anton
Director, Vorsitzender des verwaltungsrates
Director, Vorsitzender des verwaltungsrates
SEIBERT Heiko Siegbert
Director
Director
Thomas THOR
Director
Director
BoardOther functionEarliermandate already running before its first mention
Mandates as a list
- LACKNER Wolfgang
- Director, from before 19-04-2021 to 03-08-2022
- Chair and managing director, since before 19-04-2021
- Chair and managing director, since before 19-04-2021
- SPITALER Anton
- Director, since before 19-04-2021
- Vorsitzender des verwaltungsrates, appointed by deed of 22-01-2024, still in office
- SEIBERT Heiko Siegbert
- Director, appointed by deed of 31-03-2023, still in office
- Director, since before 27-06-2025
- Thomas THOR
- Director, appointed by deed of 25-11-2022, until 13-03-2023
- Director, until 31-03-2023
Control
Capital
- Capital
- €100,000
- Shares
- 1,000
- Contribution per share
- €100
- Equity per share
- €1,695 in 2025
- Source
- deed of 22-01-2024
Articles of association
deed of 22-01-2024 (in German)- DurationMost companies exist for an unlimited period, until they are dissolved.
- “Artikel 4: Dauer Die Dauer der Gesellschaft ist unbegrenzt.”
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Stichwahl zwischen Kandidaten mit meisten Stimmen ohne Stimmenmehrheit, höchstens sechs Jahre”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Namensaktien, Aktienbuch am Sitz der Gesellschaft”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Mittelwert aus Ertragswert und Substanzwert, proportional zur Anzahl der Aktien”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- “Artikel 34: Geschäftsjahr - Jahresabschluss Das Geschäftsjahr beginnt am ersten Januar und endet am einunddreißigsten Dezember eines jeden…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “ERSTER BESCHLUSS: Die Versammlung hat beschlossen, das Datum der jährlichen Generalversammlung auf den vierten Freitag des Monats Juni um 14…”