KOHN INTERNATIONAL
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 09-04-2026
term without a fixed end
Director (not named in the articles)
appointed by deed of 09-04-2026
term without a fixed end
Mandates through the years
2 names, the dashed line is todayGABARD KOHN Valérie
Director (not named in the articles)
Director (not named in the articles)
MARIANI Aurore Nathalie Suzanne
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- GABARD KOHN Valérie
- Director (not named in the articles), appointed by deed of 09-04-2026, still in office
- MARIANI Aurore Nathalie Suzanne
- Director (not named in the articles), appointed by deed of 09-04-2026, still in office
Control
Founders
GABARD KOHN Valérie, MARIANI Aurore Nathalie Suzanne, DEPRETZ Bernard Emile Joseph
This company
KOHN INTERNATIONAL
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Source
- deed of 09-04-2026
Articles of association
deed of 09-04-2026 (in French)- 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.
- “Les administrateurs règlent entre eux l'exercice de la compétence, peuvent par procuration spéciale déléguer une partie de leurs pouvoirs à…”“Tout administrateur peut donner mandat à un autre membre du collège par tout moyen de communication qui peut être communiqué par écrit et…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 18:00
Shareholders
At incorporation
deed of 09-04-2026 ↗
- GABARD KOHN Valérie 70 shares (70%) · in cash
- MARIANI Aurore Nathalie Suzanne 20 shares (20%) · in cash
- DEPRETZ Bernard Emile Joseph 10 shares (10%) · in cash