"SEPARATION" AG
Board
2 directors, no change since May 2026Mandates through the years
7 names, the dashed line is todayJürgen GREIWING
Director
Director
Matthias Wolfgang GEISS
Director
Director
GEHRIGK Mathias
Bevollmächtigter direktor der täglichen verwaltung
Bevollmächtigter direktor der täglichen verwaltung
Georg WILMS
Managing director
Managing director
Matthias GEHRIGK
Bevollmächtigter direktor der täglichen geschäftsführung
Bevollmächtigter direktor der täglichen geschäftsführung
Simone WILMS
Director
Director
WILMS geborene SCHROEDER Simone
Director
Director
BoardOther functionEarliermandate already running before its first mentionend not dated
Mandates as a list
- Jürgen GREIWING
- Director, appointed by deed of 14-07-2021, still in office
- Vorsitz des verwaltungsrats, appointed by deed of 20-10-2020, last mentioned in 2020
- Matthias Wolfgang GEISS
- Director, appointed by deed of 14-07-2021, still in office
- GEHRIGK Mathias
- Bevollmächtigter direktor der täglichen verwaltung, appointed by deed of 14-07-2021, still in office
- Georg WILMS
- Director, appointed by deed of 19-07-2018, ended, last mentioned on 19-07-2018
- Managing director, until 20-10-2020
- Matthias GEHRIGK
- Bevollmächtigter direktor der täglichen geschäftsführung, appointed by deed of 20-10-2020, last mentioned in 2020
- Simone WILMS
- Director, until 20-10-2020
- WILMS geborene SCHROEDER Simone
- Director, appointed by deed of 19-07-2018, last mentioned in 2018
Control
consolidates
This company
"SEPARATION" AG
Equity €741,478
Loss €40,153 in 2025
Capital
- Capital
- €68,000
- Shares
- 2,228 in the deed of 05-05-2021 and 1 later capital increase
- Contribution per share
- €30.52
- Equity per share
- €333 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 14-07-2021 (in German)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 years“Alle notwendigen und erforderlichen Handlungen zur Verwirklichung des Gegenstandes mit Ausnahme der durch Gesetz der Generalversammlung…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Falls die Gesellschaft durch ein Verwaltungsrat verwaltet ist, wird sie vertreten durch jeden allein handelnden Verwalter, der kein…”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 19-07-2018 ↗
- SEPARATION A.G. (BE 0468.018.268) founder
- WILMS geborene SCHROEDER Simone founder
Capital over time
- 14-07-2021 Capital increase of €30,000 · to €92,031.25 · 243 new shares
- 05-05-2021 Capital stated in the deed · €62,031.25 · 1,985 shares
- 19-07-2018 Incorporation · €62,031.25 · 1,985 shares