Directors
Directors
4 office holders, since incorporation
Other functions 4
LEJEUNE Andreas
Current
Verwaltungsratsmitglied · appointed in the act of 18-03-2025
LEJEUNE Carlo
Current
Verwaltungsratsmitglied · appointed in the act of 18-03-2025
SCHMITZ Stephan
Current
Verwaltungsratsmitglied · appointed in the act of 18-03-2025
SCHNEIDER Michael
Current
Verwaltungsratsmitglied · appointed in the act of 18-03-2025
Owners and capital
Shareholders
At incorporation
act of 18-03-2025 ↗
- SCHNEIDER Michael founder
- SCHMITZ Stephan founder
- LEJEUNE Andreas founder
- LEJEUNE Carlo founder
Mandate history
4 people, 4 in office
- Other function
| Name | Functions and periods |
|---|---|
| LEJEUNE Andreas |
|
| LEJEUNE Carlo |
|
| SCHMITZ Stephan |
|
| SCHNEIDER Michael |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“1 Jahr, Kollegium”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Jede natürliche und juristische Person, Verwaltungsorgan”“Generalversammlung, 2/3 der Mitglieder anwesend”
Articles of association, deed of 18-03-2025 (in German)