STONE STORE BATIHOME
Board
1 director, last change in March 2026Director
appointed by deed of 16-08-2023
listed in the 2025 annual accounts, filed on 13-10-2026
Mandates through the years
2 names, the dashed line is todayKESSELS Pascal
Director (not named in the articles)
Director (not named in the articles)
SCHWEITZER Angelo
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- KESSELS Pascal
- Director (not named in the articles), since before 31-12-2022
- SCHWEITZER Angelo
- Director (not named in the articles), from before 31-12-2022 to 28-02-2026
Control
Capital
- Contribution
- €9,300
- Source
- deed of 16-08-2023
Articles of association
deed of 16-08-2023 (in German)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Generalversammlung : Jährlich wird am ersten Freitag des Monats Juni um 18:00 Uhr eine ordentliche Generalversammlung am Sitz abgehalten…”
Capital transactions
Capital over time
- 16-08-2023 Capital conversion · €9,300 · nicht verfügbares Eigenmittelkonto
- 16-08-2023 Capital conversion · €9,300 · Eigenmittelkonto nicht eingeforderte Einlagen
- 16-08-2023 Capital reduction of €9,300 · “Streichung des nicht eingeforderten Teils mit Dispens von der Einzahlungspflicht”