PHARMA OZ
Board
1 director, since incorporationSole director
appointed by deed of 10-01-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 09-07-2026
Mandates through the years
1 name, the dashed line is todayÖZ Mehmet
Sole director
Sole director
Board
Mandates as a list
- ÖZ Mehmet
- Sole director, appointed by deed of 10-01-2023, still in office
Control
Capital
- Contribution
- €100
- Shares
- 100
- Contribution per share
- €1
- Equity per share
- €1,643 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 10-01-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
After the capital increase
deed of 03-04-2023 ↗
- ÖZ Mehmet €125,000 in cash
Stated in the deed
deed of 03-04-2023 ↗
- ÖZ Mehmet all shares
At incorporation
deed of 10-01-2023 ↗
- ÖZ Mehmet 100 shares (100%) · €100 in cash
Capital transactions
Capital over time
- 03-04-2023 Capital increase of €125,000 · no new shares · in cash
- 10-01-2023 Incorporation · €100 · 100 shares