OFFERMANN LANGUAGES
Board
1 director, last change in 2024Director
in office according to the deed of 01-02-2024
term without a fixed end
earlier manager, until 01-02-2024
listed in the 2025 annual accounts, filed on 09-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 10. Pouvoirs de l’organe d’administration Teil B - anschluss Auf der Rückseite : Name und Unterschrift (die gilt nicht für Urkunden…”deed of 01-02-2024
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- OFFERMANN René
- Director, since before 30-09-2022
- Manager, until 01-02-2024
- Alexander Offermann
- Manager, until 31-12-2019
- Chantal Fijalkowski
- Manager, until 31-12-2019
Control
Capital
- Capital
- €256,200
- Shares
- 1,960 in the deed of 01-02-2024 and 1 later capital increase
- Contribution per share
- €131
- Equity per share
- €6.89 in 2025
- Source
- deed of 12-01-2026
Articles of association
deed of 01-02-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Cession entre vifs à titre gratuit ou onéreux ou transmission pour cause de mort à une personne non-actionnaire, consentement exprès et…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of March at 18:00
Founder
Stated in the deed
deed of 12-01-2026 ↗
Capital transactions
Capital over time
- 12-01-2026 Capital increase of €250,000 · to €256,200 · 1,774 new shares · in kind
- 01-02-2024 Capital stated in the deed · 186 shares