St. Ar. Tech. MANAGEMENT GROUP
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 22-12-2023
term without a fixed end
also on the board of 1 other company
Mandates through the years
1 name, the dashed line is todayBARATTUCCI Marcel
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BARATTUCCI Marcel
- Director (not named in the articles), appointed by deed of 22-12-2023, still in office
Control
Founders
BARATTUCCI Marcel, BARATTUCCI Elodie, BARATTUCCI Clarisse
This company
St. Ar. Tech. MANAGEMENT GROUP
Equity €3,645
Profit €4,164 in 2025
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- €36.45 in 2025
- Source
- deed of 22-12-2023
Articles of association
deed of 22-12-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE V. ASSEMBLEE GENERALE Article 15. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le 2ème…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 22-12-2023 ↗
- BARATTUCCI Marcel 90 shares (90%) · in cash
- BARATTUCCI Elodie 5 shares (5%) · in cash
- BARATTUCCI Clarisse 5 shares (5%) · in cash