STAGHILL
ActiveDirectors
Directors
1 director, no change since 2023
FREIHERR von HIRSCH Moritz Florian Maria
Current
Director (not named in the articles) · since 17-02-2023 · listed in the 2025 annual accounts, filed on 25-08-2026
Owners and capital
Shareholders
At incorporation
act of 24-02-2023 ↗
- FREIHERR von HIRSCH Moritz Florian Maria 2,000 shares (100%) · €2,000 in cash
Capital transactions
Capital over time
- 24-02-2023 Incorporation · €2,000 · 2,000 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Avec ou sans limitation de durée, un ou plusieurs administrateurs”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, titulaires peuvent prendre connaissance du registre relatif à leurs titres”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prix offert par le tiers, toutes cessions et transmissions d'actions à titre onéreux ou gratuit”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Apport en numéraire avec émission de nouvelles actions, pour actions données en gage,droit de souscription préférentielle au…”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Formes prévues pour modifications aux statuts, assemblée générale”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Faculté assemblée générale désigner liquidateurs et déterminer pouvoirs et émoluments, dissolution pour quelque cause et à quelque moment”
Articles of association, deed of 24-02-2023 (in French)