ERKA
Board
2 directors, last change in 2024KAN HOLDING BV
Director (not named in the articles), permanent representative Kevin NIESSEN
appointed by deed of 19-01-2023
term without a fixed end
Permanent representatives 1
Permanent representative, for KAN HOLDING
appointed by deed of 19-01-2023
also on the board of 1 other company
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- KAN HOLDING
- Director, appointed by deed of 19-01-2023, still in office
- Kevin NIESSEN
- Director, appointed by deed of 19-01-2023, still in office
- Alfred RENARDY
- Manager, until 19-01-2023
Control
Capital
- Contribution
- €26,000
- Source
- 2025 annual accounts
Articles of association
deed of 15-01-2024 (in German)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Namensaktien, Aktionärsregister am Sitz”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Abtretung unter Lebenden oder von Todeswegen, Zustimmung aller anderen Aktionäre”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- “ARTIKEL 15. Das Geschäftsjahr beginnt am ersten Januar, um am einunddreißigsten Dezember eines jeden Jahres zu enden. Zu diesem Zeitpunkt…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “ARTIKEL 14 - Generalversammlungen Die Aktionäre treten zu einer Generalversammlung zusammen, um über alle sie interessierenden Geschäfte zu…”
Shareholders
Stated in the deed
deed of 12-03-2026 ↗
- Kan Holding all shares
Capital transactions
Capital over time
- 15-01-2024 Capital conversion · nicht verfügbare Eigenmittel
- 15-01-2024 Capital conversion · verfügbare Eigenmittel