Stefan Schmitz
ActiveDirectors
Directors
1 director, no change since 2025
Stefan SCHMITZ
Current
Verwalter · appointed in the act of 02-06-2025 · term without a fixed end
Owners and capital
Shareholders
At incorporation
act of 02-06-2025 ↗
- Stefan SCHMITZ 100 shares (100%) · €10,000 in cash
Capital transactions
Capital over time
- 02-06-2025 Incorporation · €10,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Mit oder ohne Beschränkung der Dauer, Verwaltungsorgan”
- Permanent representativeA company that is a director names a natural person to carry out the mandate on its behalf.
- “Ständiger Vertreter”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Gleiche Berechtigung an der Gewinnverteilung oder an dem Liquidationssaldo”
Articles of association, deed of 02-06-2025 (in German)