FAG SERVICES
Board
2 directors, since incorporationDirector (not named in the articles)
since 28-11-2022
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
since 28-11-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 30-11-2022
Mandates through the years
2 names, the dashed line is todayClaire Koenig
Director (not named in the articles)
Director (not named in the articles)
FIRMANI Gianni Nicolino Henry
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Claire Koenig
- Director (not named in the articles), from 28-11-2022 to date
- FIRMANI Gianni Nicolino Henry
- Director (not named in the articles), from 28-11-2022 to date
Control
Capital
- Contribution
- €2,000
- Shares
- 2,000
- Contribution per share
- €1
- Equity per share
- €3.09 in 2025
- Source
- deed of 30-11-2022
Articles of association
deed of 30-11-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement au nombre d’actions acquises, cédant”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June
Shareholders
At incorporation
deed of 30-11-2022 ↗
- FIRMANI Gianni Nicolino Henry 2,000 shares (100%) · €2,000 in cash