ImmoEsser
Board
1 director, last change in 2024Director
in office according to the deed of 29-09-2022
term without a fixed end
listed in the 2021 annual accounts, filed on 14-06-2022
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- Clemens Leonard Esser
- Director, since before 31-12-2021
- Leonard Manfred ESSER
- Director, appointed by deed of 29-09-2022, until 23-02-2024
- AGRIM - ESSER
- Director, from before 31-12-2021 to 29-09-2022
Control
Capital
- Capital
- €1,440,000
- Shares
- 1,041
- Contribution per share
- €1,383
- Equity per share
- €2,110 in 2025
- Source
- deed of 23-02-2024
Articles of association
deed of 23-02-2024 (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.
- “Wählt Vorsitzenden für Verwaltungsrat und Generalversammlung”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Namensaktien, Aktionärsregister am Sitz”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Abtretung unter Lebenden oder von Todeswegen, Zustimmung aller anderen Aktionäre”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- “ARTIKEL 14. Das Geschäftsjahr beginnt am ersten Januar, um am einunddreißigsten Dezember eines jeden Jahres zu enden. Zu diesem Zeitpunkt…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “ARTIKEL 13 - Generalversammlungen Die Aktionäre treten zu einer Generalversammlung zusammen, um über alle sie interessierenden Geschäfte zu…”