EUSCO
Part of the group
15 companies
Board
3 directors, no change since 2022Director
appointed by deed of 06-12-2022
6-year term from 2022
also on the board of 8 other companies
Director, permanent representative
director in office according to the deed of 06-12-2022
director appointed by deed of 02-08-2016
6-year term from 2022
Delegierte verwalterin und präsidentin des verwaltungsrates and director
delegierte verwalterin und präsidentin des verwaltungsrates in office according to the deed of 06-12-2022
director appointed by deed of 02-08-2016
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayDirector
Director, Delegierte verwalterin und präsidentin des verwaltungsrates
Director
Director
BoardOther functionEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 02-08-2016, still in office
- Director, since before 06-12-2022
-
- Director, appointed by deed of 02-08-2016, still in office
- Delegierte verwalterin und präsidentin des verwaltungsrates, since before 06-12-2022
-
- Director, appointed by deed of 06-12-2022, still in office
-
- Director, appointed by deed of 02-08-2016, last mentioned in 2016
- Director, until 05-03-2021
Control
Parent
Equity €3.4m
Profit €665,239 in 2025 (loss €19,411 in 2024)
Checked score
97%
This company
EUSCO
Equity €850,782
Profit €19,594 in 2026
Further up the chain 99.7% consolidates
Capital
- Capital
- €400,000
- Source
- 2026 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2016 to 2025: 97%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 02-08-2016 (in German)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Sofort nach der ordentlichen Generalversammlung des Jahres ihres Ablaufs”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Namensaktien, am Sitz der Gesellschaft geführtes Register”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- “ARTIKEL 20 Das Geschäftsjahr beginnt am ersten April und endet am einunddreißigsten März eines jeden Jahres.”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “ARTIKEL 18 Die jährliche Generalversammlung tritt von Rechtswegen, jedes Jahr, am dritten Montag des Monats September um 18 Uhr zusammen…”
Shareholders
2 ownersOwners 2
- parentEquity €3.4m Profit of €665,239 in 2025 (loss of €19,411 in 2024) Checked scoreSourceaccounts 202597%
- consolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 02-08-2016 ↗
- founder
- founder
- founder
- founder