TELESIS
Board
1 office holder, last change in 2021- Day-to-day management
- Berger Paul
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 20. Représentation de la société. Sans préjudice aux pouvoirs conférés aux mandataires spéciaux et à ce qui est prévu pour la…”deed of 03-04-2024
Mandates through the years
1 name, the dashed line is todayBerger Paul
Managing director
Managing director
Leadership
Mandates as a list
- Berger Paul
- Managing director, appointed by deed of 03-06-2021, still in office
Control
Capital
- Capital
- €62,000
- Shares
- 560
- Contribution per share
- €111
- Equity per share
- -€39.52 in 2025
- Source
- deed of 03-04-2024
Articles of association
deed of 03-04-2024 (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.
- “Quatre cinquièmes, quatre/cinquièmes des voix”“Fixé par la loi, six ans”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 15:00