SCILLA
Board
3 directors, last change in 2025Director, permanent representative
appointed by deed of 02-06-2025
listed in the 2025 annual accounts, filed on 31-03-2026
Director, permanent representative
appointed by deed of 02-06-2025
listed in the 2025 annual accounts, filed on 31-03-2026
Director (not named in the articles)
since 01-12-2025
term without a fixed end
earlier director, until 01-07-2015
listed in the 2025 annual accounts, filed on 31-03-2026
Permanent representatives 2
Mandates through the years
6 names, the dashed line is todayDirector (not named in the articles)
Director
Director
Director
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, until 01-07-2015
- Director (not named in the articles), from 01-12-2025 to date
-
- Director, from 01-02-2021 to date
-
- Director, from 01-02-2021 to date
-
- Director, appointed by deed of 26-03-2021, until 22-04-2025
-
- Director, appointed by deed of 01-07-2015, until 22-04-2025
-
- Director, appointed by deed of 01-07-2015, until 01-07-2015
- Managing director, from before 01-07-2015 to 08-12-2023
- Director, from before 26-03-2021 to 12-09-2024
Control
Capital
- Capital
- €62,000
- Shares
- 125
- Contribution per share
- €496
- Equity per share
- €17,254 in 2025
- Source
- deed of 08-12-2023