KESSLER
Board
1 director, last change in January 2026Managing director and director
managing director appointed by deed of 27-01-2026
director in office according to the deed of 10-07-2024
Mandates through the years
3 names, the dashed line is todayDirector, Managing director
Director
Director
BoardOther functionmandate already running before its first mention
Mandates as a list
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- Director, since before 10-07-2024
- Managing director, appointed by deed of 27-01-2026, still in office
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- Director, since before 10-07-2024
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- Director, since before 10-07-2024
Control
Shareholders
, ,
This company
KESSLER
Equity €306,018
Profit €41,278 in 2025
Capital
- Capital
- €297,968.02
- Shares
- 1,202
- Contribution per share
- €248
- Equity per share
- €255 in 2025
- Source
- deed of 10-07-2024
Articles of association
deed of 10-07-2024 (in German)- DurationMost companies exist for an unlimited period, until they are dissolved.
- “Artikel 4: Dauer Die Gesellschaft wurde am 30. Dezember 1991 für eine unbegrenzte Dauer gegründet. Die Gesellschaft kann durch Entscheidung…”
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Hinfällig bei Teilausübung,Übertragung an vorgeschlagenen Erwerber zu ursprünglich angebotenen Bedingungen, Abtretung und Übertragung von…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Von der Generalversammlung bestellte Liquidatoren, Auflösung aus welchem Grund und Zeitpunkt auch immer”“Liquidatoren, alle vom Gesetzgeber vorgesehenen Handlungen”
Shareholders
Stated in the deed
deed of 27-01-2026 ↗
- 490 shares
- 361 shares
- 351 shares
Capital transactions
Capital over time
- 27-01-2026 Capital stated in the deed · 1,202 shares
- 10-07-2024 Capital stated in the deed · €297,968.02 · 1,202 shares