GRAVIMMO
Board
2 directorsVerwalter, delegierter verwalter, praesident des verwaltungsrates
in office according to the deed of 05-01-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 16-06-2026
Director
in office according to the deed of 05-01-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 16-06-2026
Mandates through the years
2 names, the dashed line is todayJoseph BONNI
Verwalter, delegierter verwalter, praesident des verwaltungsrates
Verwalter, delegierter verwalter, praesident des verwaltungsrates
MEESSEN Andrea
Director
Director
BoardOther functionRest of the termmandate already running before its first mention
Mandates as a list
- Joseph BONNI
- Verwalter, delegierter verwalter, praesident des verwaltungsrates, since before 31-12-2021
- Verwalter, delegierter verwalter, praesident des verwaltungsrates, since before 05-01-2024
- MEESSEN Andrea
- Director, since before 31-12-2021
Control
Capital
- Capital
- €403,017
- Shares
- 251
- Contribution per share
- €1,606
- Equity per share
- €6,256 in 2025
- Source
- deed of 05-01-2024
Articles of association
deed of 05-01-2024 (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 der Gesellschaft”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- “ARTIKEL 13. 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 12 - Generalversammlungen Die Aktionäre treten zu einer Generalversammlung zusammen, um über alle sie interessierenden Geschäfte zu…”