HALMES
Board
1 director, last change in 2024Director and vorsitzender des verwaltungsrates
director since 28-11-2024
vorsitzender des verwaltungsrates appointed by deed of 24-12-2024
6-year term from 2022
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 20: Vertretung der Gesellschaft Die Gesellschaft wird in allen Angelegenheiten, einschließlich derjenigen, in denen ein…”deed of 24-12-2024
Mandates through the years
3 names, the dashed line is todayDirector, Vorsitzender des verwaltungsrates
Geschäftsführendes verwaltungsratsmitglied
Director
BoardOther functionEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 31-12-2021
- Vorsitzender des verwaltungsrates, appointed by deed of 24-12-2024, still in office
-
- Geschäftsführendes verwaltungsratsmitglied, since before 31-12-2021
-
- Director, from before 25-11-2022, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €89,241.67
- Shares
- 3,600
- Contribution per share
- €24.79
- Equity per share
- €44.10 in 2025
- Source
- deed of 24-12-2024
Articles of association
deed of 24-12-2024 (in German)- DurationMost companies exist for an unlimited period, until they are dissolved.
- “Artikel 4: Dauer Die Gesellschaft wird für eine unbegrenzte Dauer gegründet.”
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Nur Generalversammlung ernennt neues Mitglied, höchstens sechs Jahre”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Namensaktien, am Sitz geführtes und hinterlegtes Aktienbuch”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
- 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