RASO
Board
1 director, last change in 2023Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 18-05-2021, still in office
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- Director, until 30-09-2020
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- Director, until 30-09-2020
Control
Capital
- Contribution
- €18,600
- Source
- deed of 19-12-2023
Articles of association
deed of 19-12-2023 (in German)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Verwaltungsorgan, alle erforderlichen oder zweckmäßigen Rechtsgeschäfte zur Erfüllung der Zielsetzung”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Im Rahmen der täglichen Verwaltung, vertritt jeder delegierte Verwalter oder Direktor die Gesellschaft gegenüber Dritten und gegenüber der…”