JOMAsolar
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 17-11-2023
term without a fixed end
earlier director, until 17-11-2023
Mandates through the years
1 name, the dashed line is todayJOHANNS Frank
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- JOHANNS Frank
- Director (not named in the articles), appointed by deed of 17-11-2023, still in office
- Director, until 17-11-2023
Control
Capital
- Contribution
- €18,600
- Source
- deed of 17-11-2023
Articles of association
deed of 17-11-2023 (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.
- 1 director“Bestimmte Dauer oder ohne bestimmte Dauer, Verwaltungsorgan”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Gleiches Stimmrecht über Gewinnverteilung und Liquidationsertrag je Aktie”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- “Artikel 19: Vertagung einer Sitzung Jede ordentliche oder außerordentliche Generalversammlung kann während der Sitzung durch das…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 14: Kontrolle der Gesellschaft Falls das Gesetz es verlangt, und innerhalb dieses gesetzlich bestimmten Rahmens erfolgt die…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Modalitäten Satzungsänderung, Auflösung jederzeit”
Capital transactions
Capital over time
- 17-11-2023 Capital conversion · €18,600 · statutarisch nicht verfügbare Einlage
- 17-11-2023 Capital conversion · €1,860 · statutarisch nicht verfügbare Rücklage