RAGNO
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 16-04-2021
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alone“L’administrateur est nommé jusqu’à révocation et peut engager seul et valablement la société sans limitation de sommes Son mandat est exercé…”deed of 16-04-2021
Full text
L’administrateur est nommé jusqu’à révocation et peut engager seul et valablement la société sans limitation de sommes Son mandat est exercé à titre onéreux sauf décision contraire de l’assemblée générale.
Mandates through the years
1 name, the dashed line is todayCARBONE Salvatore
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CARBONE Salvatore
- Director (not named in the articles), appointed by deed of 16-04-2021, still in office
Control
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Equity per share
- €230 in 2025
- Source
- deed of 16-04-2021
Articles of association
deed of 16-04-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- 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 notification initiale ou contestation prix fixé par…”
- 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
At incorporation
deed of 16-04-2021 ↗
- CARBONE Salvatore 100 shares (100%) · in cash