EUREHA
Board
1 director, no change since 2022Director (not named in the articles)
appointed by deed of 27-12-2022
term without a fixed end
earlier director, until 27-12-2022
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 27-12-2022, still in office
- Director, until 27-12-2022
-
- Manager, appointed by deed of 10-01-2018, last mentioned in 2018
Control
Founder
This company
EUREHA
Equity €3,600
Profit €13,163 in 2025
Capital
- Contribution
- €3,600
- Shares
- 186
- Contribution per share
- €19.35
- Equity per share
- €19.35 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 27-12-2022 (in German)- Share issue ruleThe articles set how and by whom new shares are issued.
- “Neu durch Bareinlage zu zeichnende Aktien, die die Ausgabe ermöglichende Instanz”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 14 : Durchführung und Einberufung der Generalversammlung Eine ordentliche Generalversammlung findet alljährlich statt am dritten…”
Shareholders
At incorporation
deed of 10-01-2018 ↗
- 186 shares (100%)
Capital transactions
Capital over time
- 27-12-2022 Capital conversion · €18,600 · nicht verfügbares Eigenmittelkonto
- 10-01-2018 Incorporation · €18,600 · 186 shares