V.K.
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 05-01-2024
term without a fixed end
earlier manager, until 05-01-2024
Mandates through the years
1 name, the dashed line is todayDaniel Michael SCHMITZ
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Daniel Michael SCHMITZ
- Director (not named in the articles), appointed by deed of 05-01-2024, still in office
- Manager, until 05-01-2024
Control
Capital
- Contribution
- €30,000
- Source
- 2025 annual accounts
Articles of association
deed of 05-01-2024 (in German)- 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.
- “Mit oder ohne Beschränkung der Dauer, Verwaltungsorgan”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- “diesem Datum die Jahresrechnung zur Billigung unterzeichnen. Geschäftsjahr Das Geschäftsjahr der Gesellschaft beginnt am ersten Januar und…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Wenn die Gesellschaft mehrere Verwalter hat, kann jeder Verwalter, allein handelnd, alle notwendigen oder nützlichen Verwaltungs- und…”