ELSEN
Board
6 directors, last change in 2021Managing director and director, permanent representative ELSEN Michaël
appointed by deed of 06-07-2021
EE-INVEST BV
Managing director and director, permanent representative ELSEN Eric
appointed by deed of 06-07-2021
ELJU INVEST BV
Managing director and director, permanent representative ELSEN Julian
appointed by deed of 06-07-2021
EMA-INVEST BV
Managing director and director, permanent representative ELSEN Markus
appointed by deed of 06-07-2021
GEMI INVEST BV
Managing director and director, permanent representative ELSEN Gert
appointed by deed of 06-07-2021
VALERN AG NV
Director, permanent representative Gert Elsen
in office according to the deed of 21-01-2021
Permanent representatives 5
Mandates through the years
11 names, the dashed line is todayVALERN AG
Director
Director
3L-SEN INVEST
Managing director, Director
Managing director, Director
EE-INVEST
Managing director, Director
Managing director, Director
ELJU INVEST
Managing director, Director
Managing director, Director
EMA-INVEST
Managing director, Director
Managing director, Director
GEMI INVEST
Managing director, Director
Managing director, Director
ELSEN Eric
Director
Director
ELSEN Freddy
Director
Director
ELSEN Markus
Director
Director
ELSEN Michaël
Director
Director
Herbert ELSEN
Director
Director
BoardOther functionEarliermandate already running before its first mention
Mandates as a list
- VALERN AG
- Director, from before 21-01-2021 to 29-06-2021
- Director, since before 21-01-2021
- 3L-SEN INVEST
- Managing director, appointed by deed of 06-07-2021, still in office
- Director, appointed by deed of 06-07-2021, still in office
- EE-INVEST
- Managing director, appointed by deed of 06-07-2021, still in office
- Director, appointed by deed of 06-07-2021, still in office
- ELJU INVEST
- Managing director, appointed by deed of 06-07-2021, still in office
- Director, appointed by deed of 06-07-2021, still in office
- EMA-INVEST
- Managing director, appointed by deed of 06-07-2021, still in office
- Director, appointed by deed of 06-07-2021, still in office
- GEMI INVEST
- Managing director, appointed by deed of 06-07-2021, still in office
- Director, appointed by deed of 06-07-2021, still in office
- ELSEN Eric
- Director, from before 21-01-2021 to 29-06-2021
- ELSEN Freddy
- Director, from before 21-01-2021 to 29-06-2021
- ELSEN Markus
- Director, from before 21-01-2021 to 29-06-2021
- ELSEN Michaël
- Director, from before 21-01-2021 to 29-06-2021
- Herbert ELSEN
- Director, from before 21-01-2021 to 29-06-2021
Control
Parent
Equity €8.5m
Profit €536,380 in 2025 (profit €576,199 in 2024)
Checked score 94
Source: accounts VALERN 2025
100%
This company
ELSEN
Equity €7.3m
Profit €982,749 in 2025
Further up the chainELS INVEST 100%
Capital
- Capital
- €248,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 06-07-2021 (in German)- DurationMost companies exist for an unlimited period, until they are dissolved.
- “- Die Gesellschaft kann auch, im weitesten Sinne des Begriffs, bewegliche Güter kaufen oder verkaufen, mieten oder vermieten. - Zweck der…”
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Dauer zur Mandatsbeendigung des ersetzten Mitglieds, Vakanz Verwaltungsratssitz”“Beratungen Verwaltungsrat, alle Mitglieder anwesend oder vertreten”“Einfache Mehrheit der abgegebenen Stimmen, im Normalfall ein Mal pro Woche”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “übersteigt: Vermietungen, Immobilientransaktionen, Materialeinkauf, Subunternehmungsverträge, Dienstleistungsverträge, Lohnzahlungen und so…”