Markus SCHLECK
Board
1 director, last change in 2023Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 28-06-2023, still in office
Control
Founders
Markus SCHLECK
This company
Markus SCHLECK
Capital
- Capital
- €24,500
- Shares
- 1,000
- Contribution per share
- €24.50
- Source
- deed of 28-06-2023
Articles of association
deed of 28-06-2023 (in German)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- “Artikel 19: Vertretung Die Gesellschafter können sich durch einen Bevollmächtigten vertreten lassen, unter der Bedingung, dass der…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 15: Datum Alljährlich findet am 2. Freitag des Monats Juni die ordentliche Generalversammlung der Gesellschaft statt. Sollte dieser…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Verwaltungsorgan_unterbreitet_Generalversammlung_Frage_der_Auflösung”
Founders
At incorporation
deed of 28-06-2023 ↗
- Komplementär
- Kommanditist