sane space
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 14-09-2022
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-09-2022
Mandates through the years
1 name, the dashed line is todayBORCH Sebastian
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BORCH Sebastian
- Director (not named in the articles), appointed by deed of 14-09-2022, still in office
Control
Capital
- Contribution
- €6,000
- Shares
- 100
- Contribution per share
- €60
- Equity per share
- €359 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 14-09-2022 (in German)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 16:00
Shareholders
At incorporation
deed of 14-09-2022 ↗
- BORCH Sebastian 100 shares (100%)