CRO-LUIC
Board
2 directors, last change in September 2026Director (not named in the articles)
appointed by deed of 27-12-2022
term without a fixed end
earlier manager, until 27-12-2022
listed in the 2025 annual accounts, filed on 13-12-2025
Director (not named in the articles)
appointed by deed of 27-12-2022
term without a fixed end
earlier manager, until 27-12-2022
listed in the 2025 annual accounts, filed on 13-12-2025
Mandates through the years
3 names, the dashed line is todayLUIC Matej
Director (not named in the articles)
Director (not named in the articles)
LUIC Josip
Director (not named in the articles)
Director (not named in the articles)
LUIC Zdravko
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- LUIC Matej
- Manager, appointed by deed of 18-07-2019, until 27-12-2022
- Director (not named in the articles), appointed by deed of 27-12-2022, still in office
- LUIC Josip
- Director (not named in the articles), since before 31-03-2022
- Manager, until 27-12-2022
- LUIC Zdravko
- Director (not named in the articles), from before 31-03-2022, ended, last mentioned on 27-12-2022
- Director, until 23-09-2026
Control
Capital
- Contribution
- €18,750
- Source
- 2025 annual accounts
Articles of association
deed of 27-12-2022 (in German)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Mit oder ohne zeitliche Begrenzung,ohne Angabe ohne zeitliche Begrenzung, Generalversammlung legt Anzahl,Dauer und bei mehreren Befugnisse…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Generalversammlung : Jährlich wird am ersten Freitag des Monats September um 10.00 Uhr eine ordentliche Generalversammlung am Sitz…”