Dr. Karrenbrock
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayKARRENBROCK Julia
Director
Director
Board
Mandates as a list
- KARRENBROCK Julia
- Director, appointed by deed of 17-10-2025, still in office
Control
Founder
KARRENBROCKJuliaKaroline
This company
Dr. Karrenbrock
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 17-10-2025
Articles of association
deed of 17-10-2025 (in German)- DurationMost companies exist for an unlimited period, until they are dissolved.
- “Artikel 5 - Dauer Teil B - anschluss Auf der Rückseite : Name und Unterschrift (die gilt nicht für Urkunden vom Typ Mitteilung). die dazu…”
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- 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 - Generalversammlung Die ordentliche Generalversammlung der Gesellschafter fällt alljährlich auf den ersten Montag im Monat Juni…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Der oder die Geschäftsführer es sei denn Generalversammlung ernennt einen oder mehrere Liquidatoren, Gewinnsaldo im Verhältnis zu Anteilen…”
Founder
At incorporation
deed of 17-10-2025 ↗
- KARRENBROCKJuliaKaroline sole founder · 100% at incorporation