ELCON
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 04-06-2025, still in office
Control
Founder
This company
ELCON
Equity €18,666
Profit €16,666 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €187 in 2025
- Source
- deed of 04-06-2025
Articles of association
deed of 04-06-2025 (in German)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Mit oder ohne Beschränkung der Dauer, Verwaltungsorgan”
- Permanent representative ruleA company that is a director names a natural person to carry out the mandate on its behalf.
- “Ständiger Vertreter, darf weder in eigenem Namen noch als Vertreter einer anderen juristischen Person in demselben Verwaltungsorgan tagen”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares“Gleiche Berechtigung an der Gewinnverteilung oder an dem Liquidationssaldo”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Wenn die Gesellschaft mehrere Verwalter hat, kann jeder Verwalter, allein handelnd, alle notwendigen oder nützlichen Verwaltungs- und…”
Shareholders
At incorporation
deed of 04-06-2025 ↗
- 100 shares (100%) · €2,000 in cash