MS-Vigor
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 16-07-2025, still in office
Control
Founder
This company
MS-Vigor
Equity €13,489
Profit €8,489 in 2025
Capital
- Contribution
- €5,000
- Shares
- 500
- Contribution per share
- €10
- Equity per share
- €26.98 in 2025
- Source
- deed of 16-07-2025
Articles of association
deed of 16-07-2025 (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.
- “Ernannt mit oder ohne Beschränkung der Dauer, einer oder mehrere Verwalter - natürliche Personen oder Rechtspersonen, Aktionäre oder nicht”“Eine juristische Person darf eine ständige Vertretung nicht beenden, ohne gleichzeitig einen Nachfolger zu bestellen.”
- Permanent representativeA company that is a director names a natural person to carry out the mandate on its behalf.
- “Ständiger Vertreter”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Jeder Verwalter kann Dritten Sondervollmachten gewähren. Generalversammlung Alljährlich findet am letzten Freitag des Monats Juni, um 11.00…”
Shareholders
At incorporation
deed of 16-07-2025 ↗
- 500 shares (100%) · €5,000 in cash