FEYEN SERVICES
Board
1 director, no change since 2022Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
BoardEarlierend not dated
Mandates as a list
-
- Director, appointed by deed of 30-12-2022, still in office
-
- Director, appointed by deed of 16-09-2020, until 30-12-2022
-
- Director, appointed by deed of 16-09-2020, last mentioned in 2020
Control
Founders
, ,
and 1 other
This company
FEYEN SERVICES
Equity -€62,593
Loss €79,246 in 2025
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- -€626 in 2025
- Source
- deed of 16-09-2020
Articles of association
deed of 16-09-2020 (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”“Pauschale oder anteilige Vergütung, entgeltlich oder unentgeltlich”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Namensaktien, Nießbraucher und bloßer Eigentümer getrennt mit Rechten eingetragen”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Gleiches Stimmrecht über Gewinnverteilung oder Aufteilung Liquidationsertrag”
- 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…”
Shareholders
At incorporation
deed of 16-09-2020 ↗
- 25 shares (25%) · €1,000
- 25 shares (25%) · €1,000
- 25 shares (25%) · €1,000
- 25 shares (25%) · €1,000