HPA
Mandates through the years
18 namesStatutory auditor
Statutory auditor
Director
Chair of the board
Chair of the board
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Earliermandate already running before its first mentionend not dated
Mandates as a list
-
- Statutory auditor, appointed by deed of 11-08-2020, until 11-08-2020
-
- Statutory auditor, appointed by deed of 08-07-2016, until 11-08-2020
-
- Director, until 14-11-2019
-
- Director, appointed by deed of 14-11-2019, last mentioned in 2019
- Chair of the board, appointed by deed of 14-11-2019, last mentioned in 2019
-
- Director, appointed by deed of 18-07-2019, last mentioned in 2019
- Chair of the board, appointed by deed of 18-07-2019, last mentioned in 2019
-
- Director, appointed by deed of 18-07-2019, last mentioned in 2019
-
- Director, appointed by deed of 18-07-2019, last mentioned in 2019
-
- Director, appointed by deed of 18-07-2019, last mentioned in 2019
-
- Director, appointed by deed of 08-07-2016, until 28-06-2019
-
- Director, appointed by deed of 02-08-2016, until 28-06-2019
-
- Director, appointed by deed of 02-08-2016, until 28-06-2019
-
- Director, appointed by deed of 08-07-2016, until 28-06-2019
-
- Director, appointed by deed of 08-07-2016, until 28-06-2019
-
- Director, appointed by deed of 08-07-2016, until 28-06-2019
-
- Director, appointed by deed of 02-08-2016, until 28-06-2019
-
- Director, from before 19-06-2015 to 08-07-2016
-
- Director, from before 19-06-2015 to 08-07-2016
-
- Director, from before 19-06-2015 to 08-07-2016
Control
Consolidating parent
FR
consolidates
This company
HPA
Equity €115.0m
Profit €43,817 in 2020
Capital
- Capital
- €82,769,511
- Source
- deed of 04-10-2018
Owners through the years
as the annual accounts name themOwners as a list
-
- 2010: consolidates
- 2011 to 2016: 70%
- 2017 to 2018: 71.72%
-
- 2013 to 2015: 16.03%
-
- 2009 to 2010: 25.03%
- 2011 to 2012: 24.03%
-
- 2009 to 2011: 0.2%
Older annual accounts also name 1 natural person.
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Shareholders
2 ownersOwners 2
- FRparentSourceown accounts 2020100%
- FRconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 27-12-2017 ↗
- 30,292 shares · €954,500.92 in kind
After the capital increase
deed of 20-06-2017 ↗
After the capital increase
deed of 02-08-2016 ↗
Capital over time
- 04-10-2018 Capital reduction of €30,000,000 · to €82,769,511 · repaid to the shareholders
- 27-12-2017 Capital increase of €915,965 · to €112,769,511 · 915,965 new shares · in kind
- 20-06-2017 Capital increase of €13,227,129 · to €111,853,546 · 13,227,129 new shares
- 02-08-2016 Capital increase of €98,564,917 · to €98,626,417 · 98,564,917 new shares