STEINCO
Board
1 director, no change since 2022Director
since 01-03-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 28-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-01-2025
Mandates through the years
4 names, the dashed line is todayDan Appelstein
Director
Director
Henri Appelstein
Administrateur délégué chargé gestion journalière
Administrateur délégué chargé gestion journalière
Jacques Appelstein
Director
Director
Stephan Jeger
Administrateur délégué chargé gestion journalière
Administrateur délégué chargé gestion journalière
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Dan Appelstein
- Director, since before 31-12-2021
- Henri Appelstein
- Director, from 28-04-2020, ended, last mentioned on 06-05-2020
- Chair, appointed by deed of 06-05-2020, ended, last mentioned on 06-05-2020
- Administrateur délégué chargé gestion journalière, appointed by deed of 06-05-2020, until 01-03-2022
- Jacques Appelstein
- Director, from 28-04-2020, last mentioned in 2020
- Stephan Jeger
- Director, from 28-04-2020, last mentioned in 2020
- Administrateur délégué chargé gestion journalière, appointed by deed of 06-05-2020, last mentioned in 2020
Control
Subscribers
M et Mme Jacques Appelstein, M et Mme Henri Appelstein
This company
STEINCO
Equity €3.5m
Profit €328,877 in 2025
Capital
- Capital
- €902,457.86
- Shares
- 7,281
- Contribution per share
- €124
- Equity per share
- €475 in 2025
- Source
- 2025 annual accounts
Articles of association
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of May at 15:00deed of 06-05-2020 (in French)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Siège de la Société Absorbante, livres et documents de chaque Société Absorbée”deed of 08-01-2025 (in French)
Founders
After the capital increase
deed of 13-11-2020 ↗
- M et Mme Jacques Appelstein
- M et Mme Henri Appelstein
Capital transactions
Capital over time
- 10-10-2024 Capital stated in the deed · €902,457.83 · 7,281 shares
- 13-11-2020 Capital increase of €530,617.54 · to €902,457.83 · 4,281 new shares at €123.95 per share, 58.8% of the 7,281 shares after the increase · in kind
- 29-06-2020 Capital stated in the deed · €371,840.29 · 3,000 shares
- 06-05-2020 Converted to available equity