MC2
Last board
5 directors, last change in 2022Director
appointed by deed of 16-03-2022
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 32. A défaut de stipulation spéciale, tout administrateur signe valablement les actes régulièrement décidés par l'organe…”deed of 08-12-2023
Mandates through the years
5 names, the dashed line is todayCHALUDE Monique, Brigitte
Director
Director
Pecher Nicolas
Director
Director
Schreiber Benjamin
Director
Director
Schreiber Dan
Director
Director
Schreiber Lionel
Director
Director
Board
Mandates as a list
- CHALUDE Monique, Brigitte
- Director, appointed by deed of 16-03-2022, still in office
- Pecher Nicolas
- Director, appointed by deed of 16-03-2022, still in office
- Schreiber Benjamin
- Director, appointed by deed of 16-03-2022, still in office
- Schreiber Dan
- Director, appointed by deed of 16-03-2022, still in office
- Schreiber Lionel
- Director, appointed by deed of 16-03-2022, still in office
Control
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 08-12-2023 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“5 ans”deed of 16-03-2022 (in French)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 08-12-2023 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale désigne le ou les liquidateurs, fin poursuivant un but désintéressé similaire”deed of 08-12-2023 (in French)