ESAS ENGINEERING
Mandates through the years
10 namesManager
Manager
Manager
Manager
Manager
Manager
Statutory auditor
Manager
Manager
Manager
Earliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, appointed by deed of 09-04-2015, until 14-12-2016
-
- Manager, appointed by deed of 14-12-2016, last mentioned in 2016
-
- Manager, appointed by deed of 09-04-2015, until 14-12-2016
-
- Manager, appointed by deed of 14-12-2016, last mentioned in 2016
-
- Manager, appointed by deed of 09-04-2015, until 14-12-2016
-
- Manager, appointed by deed of 14-12-2016, last mentioned in 2016
-
- Statutory auditor, appointed by deed of 18-08-2015, until 18-08-2015
-
- Manager, until 09-04-2015
-
- Manager, appointed by deed of 23-12-2014, until 09-04-2015
-
- Manager, until 31-12-2013
Control
Consolidating parent
Equity €165.3m
Profit €20.7m in 2025 (profit €3.8m in 2024)
consolidates
This company
ESAS ENGINEERING
Equity €222,646
Profit €24,558 in 2017
Capital
- Capital
- €18,600
- Shares
- 750
- Contribution per share
- €24.80
- Equity per share
- €297 in 2017
- Source
- deed of 27-06-2018
Owners through the years
as the annual accounts name themSource: shareholder structure in its own accounts, parent in its own accounts
Shareholders
2 ownersOwners 2
- parentSourceown accounts 2017100%
- consolidating parentEquity €165.3m Profit of €20.7m in 2025 (profit of €3.8m in 2024)consolidates
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 27-06-2018 ↗
- 750 shares
Capital over time
- 27-06-2018 Capital stated in the deed · €18,600 · 750 shares