DC Management
Board
1 director, no change since 2024Mandates through the years
2 names, the dashed line is todayCONRATH Dany
Director
Director
BoardEarlier
Mandates as a list
- CONRATH Dany
- Director, appointed by deed of 07-06-2021, still in office
- MENNICKEN Sandra Elisabeth Gertrud
- Director, appointed by deed of 07-06-2021, until 04-06-2024
Control
Capital
- Contribution
- €3,000
- Shares
- 30
- Contribution per share
- €100
- Equity per share
- €2,316 in 2025
- Source
- deed of 07-06-2021
Articles of association
deed of 07-06-2021 (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.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Namensaktien, Aktionärsregister am Sitz”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Abtretung unter Lebenden oder von Todeswegen, Zustimmung aller anderen Aktionäre”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- “ARTIKEL 15. Das Geschäftsjahr beginnt am ersten Januar, um am einunddreißigsten Dezember eines jeden Jahres zu enden. Zu diesem Zeitpunkt…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “ARTIKEL 14 - Generalversammlungen Die Aktionäre treten zu einer Generalversammlung zusammen, um über alle sie interessierenden Geschäfte zu…”
Founder
At incorporation
deed of 07-06-2021 ↗
- CONRATH Dany sole founder · 100% at incorporation