JEPMAP
Board
2 directors, last change in 2024JUPIDA HOLDING GmbH
Director, permanent representative SOLIMAN Peter Alexander
in office according to the deed of 11-06-2024
Permanent representatives 1
Permanent representative, for JUPIDA HOLDING GmbH
in office according to the deed of 11-06-2024
Mandates through the years
2 names, the dashed line is todayJUPIDA HOLDING GmbH
Director
Director
SOLIMAN Peter Alexander
Sole director
Sole director
BoardEarliermandate already running before its first mention
Mandates as a list
- JUPIDA HOLDING GmbH
- Director, since before 11-06-2024
- SOLIMAN Peter Alexander
- Sole director, appointed by deed of 11-06-2024, still in office
- Director, until 11-06-2024
Control
Capital
- Capital
- €1,689,645
- Shares
- 397,196
- Contribution per share
- €4.25
- Equity per share
- -€0.06 in 2025
- Source
- deed of 11-06-2024
Articles of association
deed of 11-06-2024 (in Dutch)- 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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of April at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 36, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”