PARALLAXTER
Board
4 directors, last change in 2024Chair of the board and director
chair of the board appointed by deed of 12-01-2024
director since 24-11-2023
term without a fixed end
listed in the 2026 annual accounts, filed on 08-10-2026
Director
since 17-02-2020
term without a fixed end
listed in the 2026 annual accounts, filed on 08-10-2026
Director
since 24-11-2023
term without a fixed end
listed in the 2026 annual accounts, filed on 08-10-2026
Director
since 24-11-2023
term without a fixed end
listed in the 2026 annual accounts, filed on 08-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTICLE QUINZE : REPRESENTATION - ACTES ET ACTIONS JUDICIAIRES La société est représentée dans les actes, y compris ceux où interviennent un…”deed of 01-12-2023
Mandates through the years
13 names, the dashed line is todayTristan SALOME
Director
Director
Antonio Filippi
Director
Director
Gianluca Meardi
Director
Director
Pierdavide Marcolongo
Chair of the board, Director
Chair of the board, Director
Gaël HONOREZ
Director
Director
Matthieu Labeau
Director
Director
Eric Torgny HELLSTORM
Director
Director
Jan BENJAMINSON
Manager
Manager
Kerstin SUNDBERG
Manager
Manager
Eric Torgny Hellström
Manager
Manager
Mikael NERMARK
Manager
Manager
MICHAEL HJORTH
Board
Board
BO BERTIL ANDERSSON KLINT
Manager
Manager
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Tristan SALOME
- Director, from 17-02-2020 to date
- Antonio Filippi
- Director, from 24-11-2023 to date
- Gianluca Meardi
- Director, from 24-11-2023 to date
- Pierdavide Marcolongo
- Director, from 24-11-2023 to date
- Chair of the board, from 24-11-2023 to date
- Gaël HONOREZ
- Director, appointed by deed of 21-04-2020, until 12-01-2024
- Matthieu Labeau
- Director, appointed by deed of 21-04-2020, until 09-11-2021
- Eric Torgny HELLSTORM
- Director, until 21-04-2020
- Jan BENJAMINSON
- Manager, appointed by deed of 05-08-2019, until 21-04-2020
- Kerstin SUNDBERG
- Manager, appointed by deed of 05-08-2019, until 21-04-2020
- Eric Torgny Hellström
- Manager, appointed by deed of 05-08-2019, no longer listed in the 2026 annual accounts
- Mikael NERMARK
- Manager, until 17-06-2019
- MICHAEL HJORTH
- Board, until 25-03-2019
- BO BERTIL ANDERSSON KLINT
- Manager, until 07-12-2018
Control
100%
This company
PARALLAXTER
Equity €231,376
Loss €59,595 in 2026
Capital
- Contribution
- €2,565,456.37
- Source
- 2026 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- V-NOVA
- STARBREEZE AB
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 01-12-2023 (in French)- 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.
- “Vacance par décès,démission ou autre raison, administrateurs restants peuvent coopter”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of September at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Plus étendus articles 2:87 et suivants, déterminés par assemblée générale le cas échéant”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 12-01-2024 ↗
- actionnaire unique all shares
Contribution
deed of 01-12-2023 ↗
- Tristan SALOME €75,000
- V-NOVA INTERNATIONAL LTD €640,052.71
Stated in the deed
deed of 01-12-2023 ↗
- V-NOVA INTERNATIONAL LTD
Capital over time
- 01-12-2023 Converted to unavailable equity · €1,522,000