DGEF
Board
1 director, no change since 2023Manager
appointed by deed of 13-11-2018
term without a fixed end
listed in the 2023 annual accounts, filed on 20-08-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Sauf décision contraire de l'assemblée générale, le mandat du gérant n'est pas rémunéré. Représentation externe Le(s) gérant(s)…”deed of 13-11-2018
Mandates through the years
2 names, the dashed line is todayDaniel Ercole Ganci
Manager
Manager
BoardEarlier
Mandates as a list
- FONTANA Emanuele Sandro Claudio
- Manager, appointed by deed of 13-11-2018, still in office
- Daniel Ercole Ganci
- Manager, appointed by deed of 13-11-2018, until 13-06-2023
Control
Shares transferred to
This company
DGEF
Equity €7,394
Loss €5,166 in 2023
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €73.94 in 2023
- Source
- 2023 annual accounts
Articles of association
deed of 13-11-2018 (in French)- 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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 19:00
Shareholders
Share transfer
deed of 16-10-2023 ↗
- Daniel Ercole Ganci to FONTANA Emanuele Sandro Claudio 60 shares
At incorporation
deed of 13-11-2018 ↗
- GANCI Daniel Ercole 60 shares (60%)
- FONTANA Emanuele Sandro Claudio 40 shares (40%)