ImmA+
Board
2 directors, since incorporationMandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 20-04-2021, still in office
-
- Director (not named in the articles), appointed by deed of 20-04-2021, still in office
Control
Founders
, ,
and 1 other
This company
ImmA+
Equity €470,098
Loss €6,112 in 2025
Capital
- Contribution
- €520,000
- Shares
- 120 in the deed of 20-04-2021
- Source
- deed of 10-03-2025
Articles of association
deed of 20-04-2021 (in German)- DurationMost companies exist for an unlimited period, until they are dissolved.
- “Artikel 4. Dauer Die Gesellschaft wird für eine unbegrenzte Dauer gegründet. Die Gesellschaft kann aufgelöst werden durch Beschluss der…”
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Beschränkte oder unbeschränkte Dauer, Verwaltungsorgan”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 16. Abhaltung und Einladung Jedes Jahr wird am Sitz der Gesellschaft am letzten Freitag des Monats Juni um zwanzig Uhr eine…”
Founders
At incorporation
deed of 20-04-2021 ↗
- founder
- founder
- founder
- founder
Capital transactions
Capital over time
- 10-03-2025 Capital increase of €500,000 · to €520,000 · Bareinlagen
- 20-04-2021 Incorporation · €20,000 · 120 shares