Gödde
Board
2 directors, 1 auditor, no change since June 2026Deed of 18-06-2026Appointment: (kommissar)General meeting of 08-05-2026
Mandates through the years
8 names, the dashed line is todayManager
Director
Kommissar
Kommissar
Director (not named in the articles)
Manager
Manager
Kommissar
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 16-03-2023, still in office
-
- Director, appointed by deed of 10-03-2026, still in office
-
- Kommissar, appointed by deed of 18-06-2026, still in office
-
- Kommissar, appointed by deed of 05-01-2021, until 18-06-2026
-
- Director (not named in the articles), appointed by deed of 09-01-2024, until 10-03-2026
- Manager, until 09-01-2024
-
- Manager, until 09-01-2024
- Manager, until 30-06-2025
-
- Manager, until 31-03-2023
-
- Kommissar, appointed by deed of 21-12-2017, until 05-01-2021
Control
consolidates
This company
Gödde
Equity €2.5m
Profit €507,015 in 2025
Capital
- Contribution
- €37,184.03
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts
Articles of association
deed of 09-01-2024 (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 am Sitz”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Abtretung unter Lebenden oder von Todeswegen entgeltlich oder unentgeltlich an Nicht-Aktionär, Zustimmung aller anderen Aktionäre”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- “ARTIKEL 15. Das Geschäftsjahr beginnt am ersten Januar, um am einunddreißigsten Dezember eines jeden Jahres zu enden. Zu diesem Zeitpunkt…”
- 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…”
Capital transactions
Capital over time
- 09-01-2024 Capital conversion · nicht verfügbare Eigenmittel
- 09-01-2024 Capital conversion · verfügbare Eigenmittel