Directors
Directors
2 directors, no change since 2025
Hans-Peter SIMONS
Current
Nicht statutärer verwalter · appointed in the act of 02-05-2024 · term without a fixed end
DE RIDDER-SIMONS Alexandra
Current
Verwalterin · appointed in the act of 06-01-2026
Owners and capital
Capital transactions
Capital over time
- 02-05-2024 Capital conversion · nicht verfügbare Eigenmittel
- 02-05-2024 Capital conversion · verfügbare Eigenmittel
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Hans-Peter SIMONS |
|
| DE RIDDER-SIMONS Alexandra |
|
Articles of association
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Namensaktien, Aktionärsregister am Sitz,kann elektronisch geführt werden”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Abtretung unter Lebenden oder von Todeswegen,entgeltlich oder unentgeltlich,an Nicht-Aktionär, Zustimmung aller anderen Aktionäre”
Articles of association, deed of 02-05-2024 (in German)