GERATRANS
Board
2 directors, last change in 2024Director (not named in the articles)
appointed by deed of 07-06-2024
term without a fixed end
earlier director, until 07-06-2024
Director (not named in the articles)
appointed by deed of 07-06-2024
term without a fixed end
earlier director, until 07-06-2024
Mandates through the years
3 names, the dashed line is todayHEUSCHEN Bernard
Director (not named in the articles)
Director (not named in the articles)
RAUW Gerd
Director (not named in the articles)
Director (not named in the articles)
RAUW Anja
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- HEUSCHEN Bernard
- Director (not named in the articles), appointed by deed of 07-06-2024, still in office
- Director, until 07-06-2024
- RAUW Gerd
- Director (not named in the articles), appointed by deed of 07-06-2024, still in office
- Director, until 07-06-2024
- RAUW Anja
- Director, until 07-06-2024
Control
Capital
- Contribution
- €6,205.32
- Shares
- 750
- Contribution per share
- €8.27
- Equity per share
- €243 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 07-06-2024 (in German)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Namensaktien, Aktionärsregister mit im Gesetzbuch vorgeschriebenen Vermerken”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Artikel 22, entsprechend den Modalitäten einer Satzungsänderung”