FUSS
Board
2 directors, no change since March 2026BOLIMA
Director, permanent representative Marc BONTEN
since 22-08-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 03-06-2026
Director
since 22-08-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 03-06-2026
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- BOLIMA
- Director, from 22-08-2025 to date
- Susanne FUSS
- Director, since before 22-08-2025
- MAWE CONSULT
- Director, appointed by deed of 15-09-2025, until 31-03-2026
- Gerd FUSS
- Director, until 21-08-2025
- Helmut FUSS
- Director, until 21-08-2025
Control
Capital
- Contribution
- €27,500
- Source
- 2025 annual accounts
Articles of association
deed of 31-10-2019 (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.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- “Artikel 17 - Geschäftsjahr Das Geschäftsjahr beginnt am ersten Januar und endet am einunddreißigsten Dezember des Jahres.”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 14 - Generalversammlung Die ordentliche Generalversammlung der Gesellschafter fällt auf den letzten Mittwoch des Monats Mai um…”