GL IMMO
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 24-10-2025, still in office
Control
Founder
This company
GL IMMO
Equity €32,917
Profit €32,417 in 2025
Capital
- Contribution
- €500
- Shares
- 100
- Contribution per share
- €5
- Equity per share
- €329 in 2025
- Source
- deed of 24-10-2025
Articles of association
deed of 24-10-2025 (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.
- “Ausführung des Auftrags im Namen und für Rechnung der juristischen Person”“Generalversammlung, allgemeinen Kosten”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Namensaktien, am Sitz der Gesellschaft gehaltenes Aktionärsregister”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Zustimmung aller anderen Aktionäre, entgeltlich oder unentgeltlich,Abtretung unter Lebenden oder von Todeswegen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “ARTIKEL 14 - Generalversammlungen Die Aktionäre treten zu einer Generalversammlung zusammen, um über alle sie interessierenden Geschäfte zu…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Jederzeit durch Beschluss der Generalversammlung”
Founder
At incorporation
deed of 24-10-2025 ↗
- sole founder · 100% at incorporation