DAVIMA
Board
1 director, no change since 2022Director (not named in the articles)
appointed by deed of 19-12-2022
term without a fixed end
earlier manager, until 19-12-2022
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 19-12-2022, still in office
- Manager, until 19-12-2022
-
- Manager, appointed by deed of 21-03-2019, last mentioned in 2019
Control
Founder
This company
DAVIMA
Equity €18,600
Profit €60,817 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €186 in 2025
- Source
- deed of 19-12-2022
Articles of association
deed of 19-12-2022 (in German)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Durch die Generalversammlung, innerhalb der teilhabenden Ärzte gewählt für alle Verwaltungsakten, die einen Einfluss auf die medizinischen…”“Dauer der Gesellschaft, 6 Jahre”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Als Vergütung der Einlagen wurden 100 Aktien ausgestellt, welche ganz eingezahlt sind”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Generalversammlung : Eine ordentliche Generalversammlung findet alljährlich statt am vierten Samstag des Monats Mai um 18.00 Uhr. Falls…”
Shareholders
At incorporation
deed of 21-03-2019 ↗
- 100 shares (100%) · €18,600
Capital transactions
Capital over time
- 19-12-2022 Capital conversion · €18,600 · nicht verfügbares Eigenmittelkonto
- 21-03-2019 Incorporation · €18,600 · 100 shares