MN DEKO
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 27-06-2024, still in office
Control
Founders
,
This company
MN DEKO
Capital
- Capital
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 27-06-2024
Articles of association
deed of 27-06-2024 (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.
- “Mit oder ohne zeitliche Begrenzung, Verwaltungsorgan”
- 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.
- “Titel 4: Generalversammlung - Geschäftsjahr - Verteilung Artikel 16: Generalversammlung Jedes Jahr findet am Sitz eine ordentliche…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Einen oder mehrere Liquidatoren bestellen und Befugnisse und Bezüge bestimmen, wenn kein anderer Liquidator benannt”
Shareholders
At incorporation
deed of 27-06-2024 ↗
- persönlich haftende Gesellschafterin · 50 shares
- persönlich haftender Gesellschafter · 50 shares · €2,500