G.E. und CO
Board
3 directors, 1 in day-to-day management, last change in 2021Director
since 08-02-2021
6-year term from 2021
listed in the 2025 annual accounts, filed on 27-08-2026
Director
since 08-02-2021
6-year term from 2021
listed in the 2025 annual accounts, filed on 27-08-2026
Director
since 08-02-2021
term until 03-04-2027
listed in the 2025 annual accounts, filed on 27-08-2026
Mandates through the years
6 names, the dashed line is todayDirector
Director
Director
Managing director
Managing director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 07-10-2016
-
- Director, from 08-02-2021 to date
-
- Director, from 08-02-2021 to date
-
- Managing director, appointed by deed of 27-05-2021, still in office
-
- Director, from before 07-10-2016, ended, last mentioned on 07-10-2016
- Managing director, appointed by deed of 07-10-2016, until 27-05-2021
-
- Director, from before 07-10-2016 to 24-07-2018
Control
Capital
- Capital
- €62,000
- Shares
- 750
- Contribution per share
- €82.67
- Equity per share
- €24.43 in 2025
- Source
- deed of 13-05-2022
Articles of association
deed of 13-05-2022 (in German)- DurationMost companies exist for an unlimited period, until they are dissolved.
- “Artikel 4: Dauer Die Gesellschaft wird für eine unbegrenzte Dauer gegründet. Die Gesellschaft kann durch Entscheidung der…”
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years“Generalversammlung kann Mandat jedes Mitglieds mit sofortiger Wirkung ohne Begründung beenden”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Verfahrenskosten/Sachverständigenkosten je Hälfte Übertragender und Übernehmer,bei mehreren Übernehmern proportional zu erworbenen Aktien…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of April at 20:00