LATOURDEV
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 19-10-2022, still in office
Control
Founder
This company
LATOURDEV
Equity €8,000
Profit €48,188 in 2025
Capital
- Contribution
- €8,000
- Shares
- 100
- Contribution per share
- €80
- Equity per share
- €80 in 2025
- Source
- deed of 19-10-2022
Articles of association
deed of 19-10-2022 (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.
- “Ausführung Auftrags im Namen und für Rechnung der juristischen Person, juristische Person zum Verwalter bestellt”“Generalversammlung, allgemeinen Kosten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Übertragung an Nicht-Aktionär,entgeltlich oder unentgeltlich,Abtretung unter Lebenden oder von Todeswegen, Zustimmung aller anderen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “ARTIKEL 14 - Generalversammlungen Die Aktionäre treten zu einer Generalversammlung zusammen, um über alle sie interessierenden Geschäfte zu…”
Founder
At incorporation
deed of 19-10-2022 ↗
- sole founder · 100% at incorporation