Van8er
Board
8 directors, since incorporationMandates through the years
8 names, the dashed line is todayManager
Manager
Manager
Manager
Manager
Manager
Manager
Manager
Board
Mandates as a list
-
- Manager, appointed by deed of 14-04-2023, still in office
-
- Manager, appointed by deed of 14-04-2023, still in office
-
- Manager, appointed by deed of 14-04-2023, still in office
-
- Manager, appointed by deed of 14-04-2023, still in office
-
- Manager, appointed by deed of 14-04-2023, still in office
-
- Manager, appointed by deed of 14-04-2023, still in office
-
- Manager, appointed by deed of 14-04-2023, still in office
-
- Manager, appointed by deed of 14-04-2023, still in office
Control
Founders
, ,
and 6 others
This company
Van8er
Capital
- Capital
- €13,500
- Shares
- 180
- Contribution per share
- €75
- Source
- deed of 14-04-2023
Articles of association
deed of 14-04-2023 (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.
- At least 1 director“Mit oder ohne zeitliche Begrenzung, Geschäftsführer”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- “Artikel 18: Vertretung Die Gesellschafter können sich durch einen Bevollmächtigten vertreten lassen, unter der Bedingung, dass der…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 14: Datum Alljährlich findet am dritten Montag des Monats Mai die ordentliche Generalversammlung der Gesellschaft statt. Sollte…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Geschäftsführung muss Generalversammlung Frage der Auflösung unterbreiten”
Shareholders
At incorporation
deed of 14-04-2023 ↗
- 20 shares (11.1%) · €1,500
- 20 shares (11.1%) · €1,500
- 20 shares (11.1%) · €1,500
- 20 shares (11.1%) · €1,500
- 20 shares (11.1%) · €1,500
- 20 shares (11.1%) · €1,500
- 20 shares (11.1%) · €1,500
- 20 shares (11.1%) · €1,500
- 20 shares (11.1%) · €1,500