Scala Holding
Board
2 directors, last change in 2025Director (not named in the articles)
appointed by deed of 17-04-2025
term without a fixed end
Director (not named in the articles)
appointed by deed of 17-04-2025
term without a fixed end
Mandates through the years
2 names, the dashed line is todayChristian STOFFELS
Director (not named in the articles)
Director (not named in the articles)
Larissa STOFFELS
Director (not named in the articles)
Director (not named in the articles)
BoardOther function
Mandates as a list
- Christian STOFFELS
- Director (not named in the articles), appointed by deed of 17-04-2025, still in office
- Director (not named in the articles), appointed by deed of 17-04-2025, still in office
- Larissa STOFFELS
- Director (not named in the articles), appointed by deed of 17-04-2025, still in office
- Director (not named in the articles), appointed by deed of 17-04-2025, still in office
Control
Capital
- Contribution
- €18,600
- Source
- deed of 17-04-2025
Articles of association
deed of 17-04-2025 (in German)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Mit oder ohne zeitliche Begrenzung, Verwaltungsorgan”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 15: Durchführung und Einberufung der Generalversammlung Eine ordentliche Generalversammlung findet alljährlich, am letzten Freitag…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Formen und Bedingungen Satzungsänderung, Vermögenswerte zu gleichen Anteilen”