RauwTec
Board
2 directors, last change in 2024Nicht statutarischen verwaltern
appointed by deed of 23-12-2024
term without a fixed end
earlier director, until 23-12-2024
Mandates through the years
3 names, the dashed line is todayNicht statutarischen verwaltern
Nicht statutarischen verwaltern
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Nicht statutarischen verwaltern, appointed by deed of 23-12-2024, still in office
- Director, until 23-12-2024
-
- Nicht statutarischen verwaltern, appointed by deed of 23-12-2024, still in office
-
- Director, until 23-12-2024
Control
Capital
- Contribution
- €20,000
- Source
- deed of 23-12-2024
Articles of association
deed of 23-12-2024 (in German)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Anzahl,Dauer,Handlungsvollmacht bei mehreren, bestimmte/unbestimmte Dauer”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 200 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Hälfte Übertragender,Hälfte Übernehmer proportional, Nicht von Rechts wegen Werdende müssen Genehmigung erbitten”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- “Artikel 19: Vertagung einer Sitzung Jede ordentliche oder außerordentliche Generalversammlung kann während der Sitzung durch das…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 22 November at 17:00