IMMO - ROHS
Board
3 directors, last change in 2022Director
in office according to the deed of 09-05-2023
listed in the 2025 annual accounts, filed on 01-07-2026
Director
in office according to the deed of 09-05-2023
listed in the 2025 annual accounts, filed on 01-07-2026
Director
in office according to the deed of 09-05-2023
listed in the 2025 annual accounts, filed on 01-07-2026
Mandates through the years
3 names, the dashed line is todayBoardmandate already running before its first mention
Mandates as a list
- Olivier EGYPTIEN
- Director, since before 30-06-2022
- Philipp Paul EGYPTIEN
- Director, since before 30-06-2022
- Pierre Erich EGYPTIEN
- Director, since before 30-06-2022
Control
Parent
Equity €966,917
Profit €210,505 in 2025 (profit €154,664 in 2024)
Checked score 97
100%
This company
IMMO - ROHS
Equity €250,287
Profit €40,363 in 2025
Capital
- Capital
- €210,709.50
- Shares
- 8,500
- Contribution per share
- €24.79
- Equity per share
- €29.45 in 2025
- Source
- deed of 09-05-2023
Owners through the years
as the annual accounts name themOwners as a list
- TEXTIL LEASING SERVICE
- POLYTEX
- HOLA
Source: lists of holdings in the owners' accounts
Articles of association
deed of 09-05-2023 (in German)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Weitgehendsten Befugnisse zur Erfüllung des Zweckes und Vertretung gegenüber Dritten und Justiz, höchstens sechs Jahre”
- Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
- “Auf einmal oder mehrmals um bestimmten Betrag, Ermächtigung”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- “1. Das Geschäftsjahr wird wie folgt geändert: das Geschäftsjahr entspricht dem Kalenderjahr. Das laufende Geschäftsjahr wird bis 31…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “1. Das Geschäftsjahr wird wie folgt geändert: das Geschäftsjahr entspricht dem Kalenderjahr. Das laufende Geschäftsjahr wird bis 31…”