ETARA
Board
1 director, since incorporationDirector
since 24-09-2025
term without a fixed end
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, from 24-09-2025 to date
Control
Founder
This company
ETARA
Capital
- Contribution
- €70,000
- Shares
- 100
- Contribution per share
- €700
- Source
- deed of 29-09-2025
Articles of association
deed of 29-09-2025 (in German)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Außer wenn die Generalversammlung es anders vorsieht, unentgeltlich”
- Capital, shares and profit
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Verwaltung, nach Abzug der allgemeinen Unkosten, Auslagen und Amortisationen”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 19 May at 18:00
- Audit, dissolution and liquidation
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Wenn Gesellschaftsgesetzbuch befreit, durch Generalversammlung”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Geschäftsführer oder durch Generalversammlung ernannte Liquidatoren, im Verhältnis zu den Anteilen”
Shareholders
At incorporation
deed of 29-09-2025 ↗
- 100 shares (100%)