SMART POWER
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 26-11-2021
term without a fixed end
also on the board of 1 other company
Mandates through the years
1 name, the dashed line is todayMichael HILGERS
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Michael HILGERS
- Director (not named in the articles), appointed by deed of 26-11-2021, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €3,126 in 2025
- Source
- deed of 26-11-2021
Articles of association
deed of 26-11-2021 (in German)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Mit oder ohne Beschränkung der Dauer,ohne Dauerbestimmung unbestimmte Dauer, Verwaltungsorgan”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “gegenwärtigen Satzung vorbehalten sind. Jeder Verwalter vertritt die Gesellschaft Dritten gegenüber sowie vor Gericht, als Kläger oder…”
Shareholders
At incorporation
deed of 26-11-2021 ↗
- Michael HILGERS 100 shares (100%) · €5,000 in cash