FAYMONVILLE HEATING SOLUTIONS
Board
2 directors, since incorporationMandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, appointed by deed of 18-03-2024, still in office
-
- Director, appointed by deed of 18-03-2024, still in office
Control
Founder
This company
FAYMONVILLE HEATING SOLUTIONS
Equity €11,237
Profit €2,595 in 2025
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Equity per share
- €112 in 2025
- Source
- deed of 18-03-2024
Articles of association
deed of 18-03-2024 (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.
- “Verwaltungsorgan, natürliche Personen wie Rechtspersonen,Aktionär oder Nichtaktionär”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Je zur Hälfte Übertragender und Übernehmer,bei mehreren im Verhältnis erworbener Aktien, Nießbrauch,bloßes Eigentum,volles Eigentumsrecht an…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Jede Aktie berechtigt zu gleichem Recht über Gewinnverteilung oder Aufteilung des Liquidationsertrags”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 14: Kontrolle der Gesellschaft Falls das Gesetz es verlangt, und innerhalb dieses gesetzlich bestimmten Rahmens erfolgt die…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Generalversammlung, Modalitäten einer Satzungsänderung”
Shareholders
At incorporation
deed of 18-03-2024 ↗
- 100 shares (100%) · €1,500