SOFINO
Board
2 directors, last change in 2023Director
appointed by deed of 28-12-2023
term without a fixed end
earlier statutory manager, until 28-12-2023
Director
appointed by deed of 28-12-2023
term without a fixed end
earlier statutory manager, until 28-12-2023
Mandates through the years
2 names, the dashed line is todayElmar HAEP
Director
Director
HAEP Karin Jacqueline
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Elmar HAEP
- Director, appointed by deed of 28-12-2023, still in office
- Statutory manager, until 28-12-2023
- HAEP Karin Jacqueline
- Director, appointed by deed of 28-12-2023, still in office
- Statutory manager, until 28-12-2023
Control
Capital
- Contribution
- €210,709.50
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2023 (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,ohne Dauerangabe unbestimmte Dauer, Verwaltungsorgan”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “einen Teil dieser Befugnisse zu delegieren. Wenn die Gesellschaft mehrere Verwalter hat, wird sie bei allen notwendigen oder nützlichen…”