EXAL - BÜCHEL
Board
1 director, 1 auditor, last change in September 2026Deed of 21-09-2026Appointment: BDO Réviseurs d'Entreprises SRL (statutory auditor)Büchel Industriebeteiligungen GmbH holds all the shares · General meeting of 10-08-2026
Statutory auditor, permanent representative Christian Schmetz
appointed by deed of 21-09-2026
Mandates through the years
2 names, the dashed line is todayKLEE Uwe
Director
Director
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Statutory auditor
Statutory auditor
Board
Mandates as a list
- KLEE Uwe
- Director, from 02-06-2016 to date
- BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
- Statutory auditor, appointed by deed of 21-09-2026, still in office
Control
Shareholder
Büchel Industriebeteiligungen GmbH
This company
EXAL - BÜCHEL
Equity €35,287
Profit €204,719 in 2025
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Shareholders
Stated in the deed
deed of 21-09-2026 ↗
- Büchel Industriebeteiligungen GmbH all shares