FIRST HOUSE
Active Risk: not assessedDirectors
Directors
2 directors, no change since 2026
HICKL-SZABO Sonja
Current
Director (not named in the articles) · appointed in the act of 17-08-2026 · term without a fixed end
LOCCHI Giuliana Susanne Marcella
Current
Director (not named in the articles) · appointed in the act of 17-08-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 17-08-2026Owners and capital
Capital transactions
Capital over time
- 17-08-2026 Capital stated in the deed · 1,900 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| HICKL-SZABO Sonja |
|
| LOCCHI Giuliana Susanne Marcella |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Les administrateurs non-statutaires sont révocables ad nutum par l’assemblée générale, qui peut accorder une indemnité de départ, nommés…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 17-08-2026 (in French)