Directors
Directors
2 directors, last change in 2024
Denise WENZELER
Current
Nicht statutärer verwalter · appointed in the act of 26-01-2024 · earlier geschäftsführer, until 26-01-2024 · term without a fixed end
Jean-Luc CAMPO
Current
Nicht statutärer verwalter · appointed in the act of 26-01-2024 · earlier geschäftsführer, until 26-01-2024 · term without a fixed end
Owners and capital
Capital transactions
Capital over time
- 26-01-2024 Capital conversion · verfügbare Eigenmittel
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Denise WENZELER |
|
| Jean-Luc CAMPO |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “9, ein oder mehrere Verwalter”“Aus allgemeinen Kosten, 12”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “8, aller anderen Aktionäre”
Articles of association, deed of 26-01-2024 (in German)