PIZZAROSA
Board
3 directors, no change since May 2026Director (not named in the articles)
appointed by deed of 16-06-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 16-06-2023
Mandates through the years
4 names, the dashed line is todayDENTI Valeria
Director
Director
FRERI Raffaele
Director
Director
FRERI Salvatore
Director (not named in the articles)
Director (not named in the articles)
MEHLEN Romain Michel Guy
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- DENTI Valeria
- Director, appointed by deed of 16-06-2023, still in office
- FRERI Raffaele
- Director, appointed by deed of 16-06-2023, still in office
- FRERI Salvatore
- Director (not named in the articles), appointed by deed of 16-06-2023, still in office
- MEHLEN Romain Michel Guy
- Director (not named in the articles), appointed by deed of 16-06-2023, until 07-05-2026
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- -€504 in 2025
- Source
- deed of 16-06-2023
Articles of association
deed of 16-06-2023 (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.
- Third Friday of September 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
Share transfer
deed of 05-06-2026 ↗
- Romain Mehlen to Salvatore Freri 50 shares
At incorporation
deed of 16-06-2023 ↗
- MEHLEN Romain Michel Guy 50 shares (50%) · €1,000 in cash
- FRERI Salvatore 50 shares (50%) · €1,000 in cash