Directors
Directors
1 director, no change since 2024
Board 1
MAU Marc David Helmut
Current
Einziger,nicht statutarischer verwalter · appointed in the act of 18-12-2024 · term without a fixed end
Other functions 1
MAU Marc David Helmut
Current
Einziger,nicht statutarischer verwalter · appointed in the act of 18-12-2024 · term without a fixed end
Owners and capital
Shareholders
At incorporation
act of 18-12-2024 ↗
- MAU Marc David Helmut 100 shares (100%) · Barzahlung
Capital transactions
Capital over time
- 18-12-2024 Incorporation · €15,000 · 100 shares
Mandate history
1 person, 1 in office
- Board
- Other function
| Name | Functions and periods |
|---|---|
| MAU Marc David Helmut |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Verwalter, Generalversammlung legt Dauer fest,ohne Angabe ohne zeitliche Begrenzung”
Articles of association, deed of 18-12-2024 (in German)