WEBER MARKING SYSTEMS
Board
3 directors, 1 in day-to-day management, no change since 2021Chair and director
chair appointed by deed of 11-01-2021
director since 08-05-2001
listed in the 2021 annual accounts, filed on 16-05-2022
Director
since 08-05-2001
6-year term from 2021
listed in the 2021 annual accounts, filed on 16-05-2022
Director and day-to-day manager
director since 08-05-2001
day-to-day manager appointed by deed of 11-01-2021
6-year term from 2021
listed in the 2021 annual accounts, filed on 16-05-2022
- RUTHE Olaf
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 15 Ongeacht de uitoefening van de in voormeld artikel voorziene toewijzingen, moet elke akte die de vennootschap verbindt of alle…”deed of 11-01-2021
Mandates through the years
3 names, the dashed line is todayLeadershipBoardRest of the term
Mandates as a list
- BLUHM Eckhard
- Director, from 08-05-2001 to date
- Chair, appointed by deed of 11-01-2021, still in office
- HOPPEN Kurt
- Director, from 08-05-2001 to date
- RUTHE Olaf
- Director, from 08-05-2001 to date
- Day-to-day manager, appointed by deed of 11-01-2021, still in office
Control
Capital
- Capital
- €401,281.08
- Shares
- 16,000
- Contribution per share
- €25.08
- Equity per share
- €118 in 2025
- Source
- deed of 11-01-2021
Articles of association
deed of 11-01-2021 (in Dutch)- 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 most 3 directors“Zes jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 15:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuursorgaan in functie als college van vereffenaars, Algemene Vergadering benoemt een of meer vereffenaars”