INSTITUT CLEMENS HELLER
Board
3 directors, 1 in day-to-day management, since incorporationMandates through the years
3 names, the dashed line is todayChair of the board, Director
Chair of the board, Director, Managing director
Director, Secretary of the board
LeadershipBoardOther function
Mandates as a list
-
- Director, appointed by deed of 12-09-2024, still in office
- Chair of the board, appointed by deed of 12-09-2024, still in office
-
- Director, appointed by deed of 12-09-2024, still in office
- Chair of the board, appointed by deed of 12-09-2024, still in office
- Managing director, appointed by deed of 12-09-2024, still in office
-
- Director, appointed by deed of 12-09-2024, still in office
- Secretary of the board, appointed by deed of 12-09-2024, still in office
Control
Founders
, ,
This company
INSTITUT CLEMENS HELLER
Articles of association
deed of 12-09-2024 (in French)- 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.
- 3 directorsAt least 2 directorsAt most 12 directorsTerm of at most 3 years
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Procédure d’admission, première assemblée générale qui suit ou assemblée générale spéciale tenue dans le courant du mois de juin de chaque…”“Exclusion, majorité simple des membres présents ou représentés”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founders
At incorporation
deed of 12-09-2024 ↗
- founder
- founder
- founder