Töller
Board
3 directors, last change in 2025Director (not named in the articles)
appointed by deed of 05-02-2024
earlier director, until 05-02-2024
Director
appointed by deed of 13-05-2025
term without a fixed end
also on the board of 2 other companies
Director
appointed by deed of 13-05-2025
term without a fixed end
also on the board of 2 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l'organe d'administration S'il n'y a qu'un seul administrateur, la totalité des pouvoirs d'administration lui est…”deed of 18-04-2025
Mandates through the years
11 names, the dashed line is todayDirector (not named in the articles)
Director
Director
Managing director
Director
Director (not named in the articles)
Director (not named in the articles)
Director
Director
Director
Präsident und delegierte verwalter des verwaltungsrates
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 05-02-2024, still in office
- Director, until 05-02-2024
-
- Director, appointed by deed of 13-05-2025, still in office
-
- Director, appointed by deed of 13-05-2025, still in office
-
- Director, appointed by deed of 20-08-2019, until 05-02-2024
- Director, appointed by deed of 20-08-2019, ended, last mentioned on 20-08-2019
- Chair, appointed by deed of 05-02-2024, ended, last mentioned on 05-02-2024
- Director (not named in the articles), appointed by deed of 05-02-2024, until 13-05-2025
- Managing director, appointed by deed of 05-02-2024, until 13-05-2025
-
- Director, appointed by deed of 05-04-2019, last mentioned in 2019
- Director, from before 12-10-2020 to 13-05-2025
-
- Director, from before 12-10-2020 to 05-02-2024
- Director (not named in the articles), appointed by deed of 05-02-2024, until 13-05-2025
-
- Director, from before 12-10-2020 to 05-02-2024
- Director (not named in the articles), appointed by deed of 05-02-2024, until 13-05-2025
-
- Director, from before 12-10-2020 to 05-02-2024
- Director, from before 12-10-2020, last mentioned in 2020
- Director, until 13-05-2025
-
- Director, from before 12-10-2020 to 05-02-2024
-
- Director, from before 12-10-2020, last mentioned in 2020
-
- Präsident und delegierte verwalter des verwaltungsrates, until 27-05-2019
Control
Parent
Equity €208,789
Profit €8,789 in 2025
Checked score
54.56%
This company
Töller
Equity €982,979
Profit €10,029 in 2025
Capital
- Contribution
- €167,295.18
- Shares
- 2,115
- Contribution per share
- €79.10
- Equity per share
- €465 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2025: 54.56%
-
- 2011 to 2015: 45%
- 2016 to 2020: 46%
- 2021 to 2022: 45.65%
- 2023 to 2024: 45.44%
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 18-04-2025 (in French)
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointlydeed of 05-02-2024 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Rémunération des administrateurs, fixe ou proportionnelle”deed of 18-04-2025 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata si plusieurs, mêmes formalités si non actionnaires de plein droit”deed of 18-04-2025 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00deed of 18-04-2025 (in French)
- 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 05-02-2024 (in French)
Shareholders
2 ownersOwners 2
- parentEquity €208,789 Profit of €8,789 in 2025 Checked scoreSourceaccounts 202554.56%
- Equity €623,950 Profit of €48,271 in 2025 (profit of €1,536 in 2024)Sourceaccounts 202545.44%
Capital transactions
Capital over time
- 18-04-2025 Converted to unavailable equity
- 05-02-2024 Capital stated in the deed · €955,980 · 2,115 shares