GOTHA
ActiveDirectors
Directors
1 director, no change since 2023
MARGARYAN Rafayel
Current
Director (not named in the articles) · appointed in the act of 21-04-2023
Owners and capital
Shareholders
At incorporation
act of 21-04-2023 ↗
- MARGARYAN Rafayel 1,000 shares (100%) · €5,000 in cash
Capital transactions
Capital over time
- 21-04-2023 Incorporation · €5,000 · 1,000 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Nombre,durée mandat,pouvoirs si pluralité, avec ou sans limitation”“Fixe ou proportionnelle, frais généraux”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, requises par Code des sociétés et des associations”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Exclusion et retrait, pli recommandé”
Audit, dissolution and liquidation
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Prévues pour modifications aux statuts, assemblée générale”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Quelque cause et moment que ce soit, si aucun autre liquidateur désigné”
Articles of association, deed of 21-04-2023 (in French)