Directors
Directors
1 director, no change since 2025
Gaby SAUREN
Current
Director (not named in the articles) · appointed in the act of 29-09-2025 · term without a fixed end · also on the board of 3 other companies
Owners and capital
Shareholders
At incorporation
act of 29-09-2025 ↗
- SAUREN Gaby Claire Marie Paule 3,000 shares (100%) · €3,000 in cash
Capital transactions
Capital over time
- 29-09-2025 Incorporation · €3,000 · 3,000 shares
Articles of association
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Libérées à leur émission, l'actionnaire unique-administrateur détermine librement les versements ultérieurs”
- 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
Articles of association, deed of 29-09-2025 (in French)