VEITHEN
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 17-07-2023
term without a fixed end
earlier director, until 17-07-2023
Director (not named in the articles)
appointed by deed of 17-07-2023
term without a fixed end
earlier director, until 17-07-2023
Mandates through the years
2 names, the dashed line is todayJürgen VEITHEN
Director (not named in the articles)
Director (not named in the articles)
Margaretha HEYEN
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Jürgen VEITHEN
- Director (not named in the articles), appointed by deed of 17-07-2023, still in office
- Director, until 17-07-2023
- Margaretha HEYEN
- Director (not named in the articles), appointed by deed of 17-07-2023, still in office
- Director, until 17-07-2023
Control
Capital
- Contribution
- €18,592.02
- Source
- 2025 annual accounts
Articles of association
deed of 17-07-2023 (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“Natürliche Personen wie Rechtspersonen, Aktionär oder Nichtaktionär”“Pauschale oder anteilige Vergütung, Generalversammlung ob Mandat entgeltlich oder unentgeltlich”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 750 shares
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- “Artikel 19: Vertagung einer Sitzung Jede ordentliche oder außerordentliche Generalversammlung kann während der Sitzung durch das…”