OTHELLO
Board
2 directors, last change in 2021Director (not named in the articles)
in office according to the deed of 13-10-2021
term without a fixed end
earlier manager, until 13-10-2021
listed in the 2025 annual accounts, filed on 12-06-2026
Director (not named in the articles)
in office according to the deed of 13-10-2021
term without a fixed end
earlier manager, until 13-10-2021
listed in the 2025 annual accounts, filed on 12-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13. Représentation Chaque administrateur, aussi lorsqu'il y en a plusieurs, représente la société à l'égard des tiers et en justice…”deed of 13-10-2021
Mandates through the years
2 names, the dashed line is todayDIEDERICHS Stefan
Director (not named in the articles)
Director (not named in the articles)
MATTSON Karin Annika
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- DIEDERICHS Stefan
- Director (not named in the articles), from 03-01-1994 to date
- Manager, until 13-10-2021
- MATTSON Karin Annika
- Director (not named in the articles), since before 13-10-2021
- Manager, until 13-10-2021
Control
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Articles of association
deed of 13-10-2021 (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.
- “Moitié cédant moitié acquéreurs proportionnellement nombre actions si plusieurs, prix mentionné notification initiale ou contestation prix…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Débiteur-gagiste, tous actionnaires peuvent renoncer lors résolution émission”