GGMS GUARNERI
Board
2 directors, since incorporationDirector
since 28-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
Director
since 28-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-01-2025
Mandates through the years
2 names, the dashed line is todayGUARNERI Giacomo
Director
Director
GUARNERI Michele
Director
Director
Board
Mandates as a list
- GUARNERI Giacomo
- Director, from 28-01-2025 to date
- GUARNERI Michele
- Director, from 28-01-2025 to date
Control
This company
GGMS GUARNERI
Equity €43,503
Profit €38,503 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €435 in 2025
- Source
- deed of 30-01-2025
Articles of association
deed of 30-01-2025 (in French)- 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.
- “Si personne morale administrateur unique,représentant permanent suppléant peut être désigné, nommés avec ou sans limitation de durée,peuvent…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
- 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
Shareholders
At incorporation
deed of 30-01-2025 ↗
- GUARNERI Michele 40 shares (40%) · €2,000
- GUARNERI Giacomo 40 shares (40%) · €2,000
- GUARNERI Giuseppe 15 shares (15%) · €750
- GUARNERI Salvatore 5 shares (5%) · €250