SUWRA
Board
2 directors, since incorporationDirector and secrétaire trésorier du conseil d'administration
appointed by deed of 23-05-2024
Mandates through the years
2 names, the dashed line is todayAMIR BAKHTIAR,Amir Reza
Chair of the board, Director
Chair of the board, Director
KHOSHNEVIS Nasser
Director, Secrétaire trésorier du conseil d'administration
Director, Secrétaire trésorier du conseil d'administration
LeadershipBoardOther function
Mandates as a list
- AMIR BAKHTIAR,Amir Reza
- Director, appointed by deed of 23-05-2024, still in office
- Chair of the board, appointed by deed of 23-05-2024, still in office
- KHOSHNEVIS Nasser
- Director, appointed by deed of 23-05-2024, still in office
- Secrétaire trésorier du conseil d'administration, appointed by deed of 23-05-2024, still in office
Control
Articles of association
deed of 23-05-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Moitie au moins presents ou representes, majorite des voix”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Membre_Effectif_ou_Adherent, demission”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Article 21. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale: le premier jour ouvrable du mois de juillet à…”
- 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 auditor
Founders
At incorporation
deed of 23-05-2024 ↗
- AMIR BAKHTIAR,Amir Reza founder
- KHOSHNEVIS,NASER founder