EPPENDORF APPLICATION TECHNOLOGIES
ActiveDirectors
Directors
2 directors, last change in 2023
Statutory auditor 1
E&Y Révlseurs d'Entreprises SRL
Current
Statutory auditor · since 25-06-2024 · permanent representative: Emilie Van Callemont · listed in the 2025 annual accounts, filed on 05-06-2026
Owners and capital
Shareholders
2 ownersChain of control
- Eppendorf SEDE
- EppendorfDE
- EPPENDORF APPLICATION TECHNOLOGIES
Owners 2
- EppendorfDEparentSourceown accounts 2025100%
- Eppendorf SEDEconsolidating parentconsolidates
Capital transactions
Capital over time
- 12-09-2022 Capital stated in the deed · €250,000 · 4,285 shares
Mandate history
4 people, 3 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Dr. Wilhelm Plüster |
|
| Françoise Delongueville |
|
| E&Y Révlseurs d'Entreprises SRL |
|
| Peter Fruhsdorfer |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Six ans au plus, trois membres au moins”“Conseil d’administration, accomplir tous les actes nécessaires ou utiles à la réalisation de l'objet”
Articles of association, deed of 12-09-2022 (in French)