VARIUS
Board
1 director, last change in 2023Sole director (not named in the articles), permanent representative VROMAN Jürgen
appointed by deed of 15-12-2023
earlier director, from 23-12-2020 to 15-12-2023
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 02-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 16. Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”deed of 15-12-2023
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- V & R TRADING
- Director, appointed by deed of 21-01-2021, until 15-12-2023
- Managing director, appointed by deed of 21-01-2021, ended, last mentioned on 21-01-2021
- Sole director (not named in the articles), appointed by deed of 15-12-2023, still in office
- Frank Knöpker
- Director, until 23-12-2020
- Oswald Knöpker
- Director, until 23-12-2020
Control
Parent
Equity €347,866
Profit €43,097 in 2025 (profit €33,408 in 2024)
Checked score 94
Source: accounts TYCON 30-09-2025
100%
This company
VARIUS
Equity €1.2m
Profit €1,802 in 2025
Further up the chainV & R TRADING 100%
Capital
- Capital
- €61,973.38
- Shares
- 250
- Contribution per share
- €248
- Equity per share
- €4,832 in 2025
- Source
- deed of 15-12-2023
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 15-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet, algemene vergadering bij gewone meerderheid”