SRP
Board
1 director, last change in 2024Director
since 14-02-1997
term without a fixed end
earlier manager, until 08-01-2024
listed in the 2025 annual accounts, filed on 05-12-2025
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Mandates through the years
1 name, the dashed line is todayDirector
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from 14-02-1997 to date
- Manager, until 08-01-2024
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Control
Capital
- Contribution
- €123,000
- Source
- 2025 annual accounts
Articles of association
deed of 08-01-2024 (in German)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Namensaktien, am Sitz der Gesellschaft, auch elektronisch”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aller anderen Aktionäre, entgeltlich oder unentgeltlich”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “ARTIKEL 14 - Generalversammlungen Die Aktionäre treten zu einer Generalversammlung zusammen, um über alle sie interessierenden Geschäfte zu…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Zwischen allen Aktionären gemäß Anzahl Aktien, Liquidator(en)”