SWISS MANAGEMENT
Board
1 director, last change in 2025Sole director (not named in the articles)
since 31-03-2025
earlier director, until 05-05-2025
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 08-09-2025
Mandates through the years
2 names, the dashed line is todayGOTINA Irina Albertowna
Sole director (not named in the articles)
Sole director (not named in the articles)
VAN DER VEGT Gerrit Willem
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- GOTINA Irina Albertowna
- Sole director (not named in the articles), from 19-12-2017 to date
- Director, until 05-05-2025
- VAN DER VEGT Gerrit Willem
- Director, until 01-04-2025
Control
Shareholder
Equity €459,333
Profit €22,108 in 2025 (profit €10,673 in 2024)
Checked score 68
Source: accounts Vived Management 2025
30%
This company
SWISS MANAGEMENT
Equity €345,993
Profit €96,415 in 2025
Capital
- Capital
- €62,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Vived Management
Source: lists of holdings in the owners' accounts
Articles of association
deed of 08-09-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- “Artikel 15. Dagelijks bestuur De enige bestuurder kan het dagelijks bestuur, alsook de vertegenwoordiging van de vennootschap wat dat…”
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00