LANDO
Board
1 director, last change in 2024Director
appointed by deed of 19-01-2024
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
2 names, the dashed line is todayFlorian Hofer
Director
Director
WAHLEN Thomas
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Florian Hofer
- Director, since before 05-03-2021
- WAHLEN Thomas
- Director, from before 05-03-2021, ended, last mentioned on 05-03-2021
- Director, until 19-01-2024
Control
Capital
- Capital
- €4,000,000
- Shares
- 40,339
- Contribution per share
- €99.16
- Equity per share
- €60.76 in 2025
- Source
- deed of 19-01-2024
Articles of association
deed of 19-01-2024 (in German)- DurationMost companies exist for an unlimited period, until they are dissolved.
- “Artikel 4: Dauer Die Gesellschaft ist für eine unbegrenzte Dauer gegründet. Sie kann Verpflichtungen eingehen, die über ihr mögliches…”
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- “Titel ViI: Geschäftsjahr - Jahresabschluss - Gewinnverwendung Artikel 29: Geschäftsjahr - Jahresabschluss Das Geschäftsjahr beginnt am…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestellung der Liquidatoren, amtierender Verwaltungsrat,gegebenenfalls als Liquidatorenkollegium,wenn keine Ernennung”“Befugnisse der Liquidatoren, alle gesetzlich vorgeschriebenen Geschäfte”