HeBro
Board
1 director, since incorporationDirector
appointed by deed of 09-11-2022
term without a fixed end
also on the board of 1 other company
Mandates through the years
1 name, the dashed line is todayMichael HENKES
Director
Director
Board
Mandates as a list
- Michael HENKES
- Director, appointed by deed of 09-11-2022, still in office
Control
Founders
HENKES Michael, HENKES Stefan, HENKES Markus
This company
HeBro
Equity €75,862
Loss €28,522 in 2025
Capital
- Contribution
- €150,000
- Source
- deed of 09-11-2022
Articles of association
deed of 09-11-2022 (in German)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Verwaltungsorgan, Anzahl,Dauer,Handlungsvollmacht bei mehreren Verwaltern”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Je Hälfte Übertragender/Übernehmer,bei mehreren proportional, alle Übertragungen unter Lebenden entgeltlich/unentgeltlich…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- “Artikel 19: Vertagung einer Sitzung Jede ordentliche oder außerordentliche Generalversammlung kann während der Sitzung durch das…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “V. GENERALVERSAMMLUNG Artikel 15: Durchführung und Einladung Eine ordentliche Generalversammlung findet jedes Jahr im Sitz der Gesellschaft…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Modalitäten einer Satzungsänderung, Generalversammlung”
Founders
At incorporation
deed of 09-11-2022 ↗
- HENKES Michael founder
- HENKES Stefan founder
- HENKES Markus founder