GRAFIMMO
InactiveDirectors
Directors
1 director, 1 in day-to-day management
Board 1
SOCIETE PATRIMONIALE A PORTEFEUILLE
Current
Director and managing director · since 14-09-2021 · 6-year term from 2021 · Public limited company · permanent representative: Wagner Robert, Jean · also on the board of 1 other company · listed in the 2024 annual accounts, filed on 12-09-2024
Day-to-day management 1
SOCIETE PATRIMONIALE A PORTEFEUILLE
Current
Director and managing director · in office according to the act of 25-10-2021 · 6-year term from 2021 · Public limited company · permanent representative: Wagner Robert, Jean
Permanent representatives 1
Wagner Robert, Jean
Current
Permanent representative · in office according to the act of 25-10-2021 · for SOCIETE PATRIMONIALE A PORTEFEUILLE
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly, or a managing director alone
deed of 15-01-2024Owners and capital
Shareholders
Stated in the act
act of 13-03-2024 ↗
- Société Patrimoniale à Portefeuille SA all shares
Capital transactions
Capital over time
- 13-03-2024 Capital stated in the deed · €7,412,000 · 1,670 shares
- 15-01-2024 Capital increase of €350,000 · to €412,000 · 50 new shares at €7,000 per share · in kind
- 15-01-2024 Capital increase of €7,000,000 · to €7,412,000 · 1,000 new shares at €7,000 per share · in cash
Mandate history
1 person, 1 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| SOCIETE PATRIMONIALE A PORTEFEUILLE |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Fixee assemblee sinon six ans, organe administration collegial conseil administration si plusieurs”
Articles of association, deed of 15-01-2024 (in French)