MM ALLIANCE CONSTRUCT
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 21-09-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-09-2026
Mandates through the years
1 name, the dashed line is todayERGEN, Maria
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ERGEN, Maria
- Director (not named in the articles), appointed by deed of 21-09-2026, still in office
Control
Founders
ERGEN, Maria, YALCIN, Maike
This company
MM ALLIANCE CONSTRUCT
Capital
- Contribution
- €5,000
- Shares
- 1,000
- Contribution per share
- €5
- Source
- deed of 21-09-2026
Articles of association
deed of 21-09-2026 (in French)- 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.
- 1 director“L'organe d'administration détermine s'ils agissent seul ou conjointement, l'organe d'administration peut déléguer la gestion journalière et…”“3. Désignation de l'administrateur”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Actions libérées à leur émission, actionnaire unique-administrateur détermine librement les versements ultérieurs sur actions non…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of February at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 21-09-2026 ↗
- ERGEN, Maria 800 shares
- YALCIN, Maike 200 shares