KAB
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 12-07-2023
term without a fixed end
earlier director, until 12-07-2023
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 12-07-2023, still in office
- Director, until 12-07-2023
Control
Capital
- Contribution
- €8,055
- Source
- 2026 annual accounts
Articles of association
deed of 12-07-2023 (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.
- “Bestimmte Dauer oder ohne bestimmte Dauer, Verwaltungsorgan”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 186 shares“Gewinnverteilung oder Aufteilung des Liquidationsertrags”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “V. Generalversammlung Artikel 15: Durchführung und Einladung Eine ordentliche Generalversammlung findet jedes Jahr im Sitz der Gesellschaft…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Modalitäten einer Satzungsänderung, Beschluss der Generalversammlung jederzeit”