PPA INVEST
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 19-12-2022
term without a fixed end
Mandates through the years
1 name, the dashed line is todayPascal PERINGS
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Pascal PERINGS
- Director (not named in the articles), appointed by deed of 19-12-2022, still in office
Control
Capital
- Capital
- €75,000
- Shares
- 100
- Contribution per share
- €750
- Equity per share
- €1,273 in 2025
- Source
- deed of 19-12-2022
Articles of association
deed of 19-12-2022 (in German)- DurationMost companies exist for an unlimited period, until they are dissolved.
- “Artikel 4: Dauer Die Gesellschaft wird für eine unbegrenzte Dauer gegründet. Die Gesellschaft kann durch Entscheidung der…”
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director“Einzige Verwalter, alle Verwaltungsbefugnisse”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titel VI: Generalversammlung Artikel 19: Durchführung und Einberufung Die ordentliche Generalversammlung triff jährlich am 1. Dienstag des…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestellung von Liquidatoren, Auflösung aus welchem Grund auch immer ungeachtet des Zeitpunkts”“Vollmachten der Liquidatoren, alle vom Gesetzgeber vorgesehenen Handlungen”
Shareholders
At incorporation
deed of 19-12-2022 ↗
- Pascal PERINGS 100 shares (100%) · €75,000
Capital transactions
Capital over time
- 19-12-2022 Incorporation · €75,000 · 100 shares
- 19-12-2022 Incorporation · 100 shares