MIPRO
Mandates through the years
1 nameRalph Schaus
Manager
Manager
Earlierend not dated
Mandates as a list
- Ralph Schaus
- Manager, appointed by deed of 24-12-2018, last mentioned in 2018
Control
Owners through the years
as the annual accounts name themOwners as a list
- B.G.M.
Source: lists of holdings in the owners' accounts
Articles of association
deed of 24-12-2018 (in German)- DurationMost companies exist for an unlimited period, until they are dissolved.
- “DAUER Die Gesellschaft besteht für eine unbe-grenzte Dauer. KAPITAL Teil B - anschluss Auf der Rückseite : Name und Unterschrift. Dritten…”
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- 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.
- “Gegenstand der Gesellschaft in Verbindung stehenden Rechtsgeschäfte vorzunehmen und die Gesellschaft rechtsverbindlich zu verpflichten…”
Founder
At incorporation
deed of 24-12-2018 ↗
- B.G.M. (BE 0446.918.986) sole founder · 100% at incorporation