ENGEBO
Board
4 directors, 1 in day-to-day management, last change in 2025Director
since 12-11-2024
term until 09-03-2030
listed in the 2025 annual accounts, filed on 08-06-2026
Director and day-to-day manager, permanent representative
director since 12-11-2024
day-to-day manager appointed by deed of 23-01-2025
term until 09-03-2030
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 08-06-2026
Director
since 12-11-2024
term until 09-03-2030
listed in the 2025 annual accounts, filed on 08-06-2026
Director
since 12-11-2024
term until 09-03-2030
listed in the 2025 annual accounts, filed on 08-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- A managing director alonedeed of 23-09-2016
Permanent representatives 1
Mandates through the years
8 names, the dashed line is todayDirector
Director, Day-to-day manager
Director
Director
Managing director
Managing director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, from 13-03-2021 to date
-
- Director, from 13-03-2021 to date
- Day-to-day manager, appointed by deed of 23-01-2025, still in office
-
- Director, from 12-11-2024 to date
-
- Director, from 12-11-2024 to date
-
- Director, from before 29-07-2016 to 23-01-2025
- Managing director, from before 29-07-2016 to 23-01-2025
-
- Director, from before 29-07-2016 to 23-01-2025
- Managing director, from before 29-07-2016 to 23-01-2025
-
- Director, from before 29-07-2016 to 21-01-2022
-
- Director, from before 29-07-2016 to 21-01-2022
Control
Parent
Equity €8.7m
Loss €150,450 in 2025 (loss €57,543 in 2024)
Source: accounts 30-06-2025
100%
This company
ENGEBO
Equity €6.8m
Loss €841,423 in 2025
Further up the chain 50.01%
Capital
- Capital
- €634,650
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts