KERRES Catering
Board
1 director, no change since 2023Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardEarlierend not dated
Mandates as a list
-
- Director, appointed by deed of 22-12-2023, still in office
-
- Director, appointed by deed of 16-04-2019, last mentioned in 2019
Control
Founder
This company
KERRES Catering
Equity €52,913
Profit €2,201 in 2025
Capital
- Contribution
- €12,400
- Shares
- 186 in the deed of 16-04-2019
- Source
- deed of 22-12-2023
Articles of association
deed of 22-12-2023 (in German)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Verwaltungsorgan, alle erforderlichen oder zweckmäßigen Rechtsgeschäfte zur Erfüllung der Zielsetzung ausser gesetzlich und in Statuten der…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Im Rahmen der täglichen Verwaltung, vertritt jeder delegierte Verwalter oder Direktor die Gesellschaft gegenüber Dritten und gegenüber der…”
Founder
At incorporation
deed of 16-04-2019 ↗
- sole founder · 100% at incorporation
Capital transactions
Capital over time
- 22-12-2023 Capital conversion · €12,400 · nicht verfügbares Eigenmittelkonto
- 22-12-2023 Capital conversion · €6,200 · Eigenmittelkonto „nicht eingeforderte Einlagen“
- 22-12-2023 Capital reduction of €6,200 · Streichung nicht eingeforderter Einlagen
- 16-04-2019 Incorporation · €18,600 · 186 shares