Opti-Immo
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 30-05-2024, still in office
Control
Founder
This company
Opti-Immo
Equity -€5,079
Profit €1,351 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- -€50.79 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 30-05-2024 (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.
- At least 1 director“Mandat der Verwalter, entgeltlich oder nicht”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- “Artikel 18 - Geschäftsjahr Das gewöhnliche Geschäftsjahr beginnt am ersten Januar und endet am einunddreißigsten Dezember des Jahres.”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 14 - Generalversammlung Teil B - anschluss Auf der Rückseite : Name und Unterschrift (die gilt nicht für Urkunden vom Typ…”
Shareholders
At incorporation
deed of 30-05-2024 ↗
- 100 shares (100%)