rational.
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 05-11-2024
term without a fixed end
Mandates through the years
1 name, the dashed line is todayDREUW Christophe
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DREUW Christophe
- Director (not named in the articles), appointed by deed of 05-11-2024, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €471 in 2025
- Source
- deed of 05-11-2024
Articles of association
deed of 05-11-2024 (in German)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- “Artikel 18 - Geschäftsjahr Das gewöhnliche Geschäftsjahr beginnt am ersten Januar und endet am einunddreißigsten Dezember des Jahres.”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 14 - Generalversammlung Die ordentliche Generalversammlung der Gesellschafter fällt alljährlich auf den vierten Donnerstag im Monat…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Der oder die Geschäftsführer, im Verhältnis zu Anteilen”
Shareholders
At incorporation
deed of 05-11-2024 ↗
- DREUW Christophe 100 shares (100%)