General Automatic Amusement
Board
2 directors, 2 in day-to-day management, 1 auditor, last change in 2025Director (not named in the articles) and managing director, permanent representative Daniela MENEGALLI
director (not named in the articles) since 13-07-2011
managing director appointed by deed of 17-12-2025
term until 13-07-2029
listed in the 2024 annual accounts, filed on 20-06-2025
Director (not named in the articles) and managing director
director (not named in the articles) since 13-07-2011
managing director appointed by deed of 17-12-2025
term until 13-07-2029
listed in the 2024 annual accounts, filed on 20-06-2025
RSM AUDIT SRL
Statutory auditor
since 28-06-2024
term until 28-06-2027
listed in the 2024 annual accounts, filed on 20-06-2025
- Day-to-day management
- L'AUTOMATIQUE ELECTRONIQUE, Mario MENEGALLI
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 20: Représentation de la société 1. Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils…”deed of 17-12-2025
Permanent representatives 1
Daniela MENEGALLI
Permanent representative, for L'AUTOMATIQUE ELECTRONIQUE
appointed by deed of 17-12-2025
Mandates through the years
5 names, the dashed line is todayL'AUTOMATIQUE ELECTRONIQUE
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
Mario MENEGALLI
Director, Managing director
Director, Managing director
RSM AUDIT SRL
Statutory auditor
Statutory auditor
Daniela MENEGALLI
Director
Director
RSM INTERAUDIT
Statutory auditor
Statutory auditor
LeadershipBoardStatutory auditorEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- L'AUTOMATIQUE ELECTRONIQUE
- Director (not named in the articles), from 13-07-2011 to date
- Managing director, appointed by deed of 17-12-2025, still in office
- Mario MENEGALLI
- Director, from 13-07-2011 to date
- Managing director, since before 18-08-2023
- RSM AUDIT SRL
- Statutory auditor, from 01-01-2013 to date
- Daniela MENEGALLI
- Director, from 13-07-2011 to 17-12-2025
- Managing director, from before 18-08-2023, ended, last mentioned on 18-08-2023
- RSM INTERAUDIT
- Statutory auditor, appointed by deed of 07-04-2022, no longer listed in the 2024 annual accounts
Control
Parent
Equity €9.2m
Profit €791,191 in 2024 (profit €113,458 in 2023)
Checked score 57
72.8%
This company
General Automatic Amusement
Equity €5.3m
Profit €523,310 in 2024
Capital
- Capital
- €1,190,000
- Shares
- 375
- Contribution per share
- €3,173
- Equity per share
- €14,002 in 2024
- Source
- deed of 17-12-2025
Owners through the years
as the annual accounts name themOwners as a list
- L'AUTOMATIQUE ELECTRONIQUE
- MOUFLOLUX SAH
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 17-12-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 25 June at 09:00