DILA Consulting
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayBAKUS Aline
Director
Director
Board
Mandates as a list
- BAKUS Aline
- Director, appointed by deed of 17-11-2025, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 2,000
- Contribution per share
- €1
- Source
- deed of 17-11-2025
Articles of association
deed of 08-04-2026 (in German)- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aktienbuch, erst ab Eintragung im Namensaktienbuch für Gesellschaft und Dritte”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Bareinlage mit Ausgabe neuer Aktien, Instanz,die Ausgabe ermöglicht”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 14: Durchführung und Einberufung der Generalversammlung Jährlich wird am ersten Montag des Monats Juni um 17.00 Uhr eine ordentliche…”
Shareholders
At incorporation
deed of 17-11-2025 ↗
- BAKUS Aline 2,000 shares (100%)
Capital transactions
Capital over time
- 08-04-2026 Capital stated in the deed · 2,000 shares
- 17-11-2025 Incorporation · 2,000 shares
- 17-11-2025 Incorporation · €2,000 · 2,000 shares