STRATIS HOLDING
Board
1 director, since incorporationDirector (not named in the articles)
since 07-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 26-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-08-2025
Mandates through the years
1 name, the dashed line is todaySCHMUTZ Sonia Marie-Claude
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- SCHMUTZ Sonia Marie-Claude
- Director (not named in the articles), from 07-10-2024 to date
Control
Founders
CUSSMANN Till Alexander Wolfgang, SCHMUTZ Sonia Marie-Claude
This company
STRATIS HOLDING
Equity -€141,195
Loss €64,349 in 2025
Capital
- Contribution
- €7,000
- Shares
- 100
- Contribution per share
- €70
- Equity per share
- -€1,412 in 2025
- Source
- 2025 annual accounts
Articles of association
- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 21-08-2025 (in French)
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Rémunération des administrateurs, L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement”deed of 21-08-2025 (in French)
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tous les frais de procédure et d'expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”deed of 21-08-2025 (in French)
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Libérées à leur émission, En cas d'actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la…”“Les actions nouvelles à souscrire en numéraire doivent être offertes par préférence aux actionnaires existants, proportionnellement au…”deed of 21-08-2025 (in French)
- General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 18:00deed of 09-10-2024 (in French)
- Audit, dissolution and liquidation
- 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 auditordeed of 09-10-2024 (in French)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Dissolution, La société peut être dissoute en tout temps, par décision de l'assemblée générale délibérant dans les formes prévues pour les…”deed of 21-08-2025 (in French)
Founders
At incorporation
deed of 09-10-2024 ↗
- CUSSMANN Till Alexander Wolfgang founder
- SCHMUTZ Sonia Marie-Claude founder
Capital transactions
Capital over time
- 21-08-2025 Capital stated in the deed · 100 shares
- 09-10-2024 Incorporation · €3,000 · 100 shares