WINCOM
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 09-11-2023
term without a fixed end
Director (not named in the articles)
appointed by deed of 09-11-2023
term without a fixed end
listed in the 2022 annual accounts, filed on 30-08-2023
Mandates through the years
2 names, the dashed line is todayLuc BÜTZ
Director (not named in the articles)
Director (not named in the articles)
Cathrin WIND
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- Luc BÜTZ
- Director (not named in the articles), since before 31-12-2021
- Cathrin WIND
- Director (not named in the articles), appointed by deed of 09-11-2023, still in office
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 09-11-2023 (in French)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “ARTIKEL 14 - Generalversammlungen Die Aktionäre treten zu einer Generalversammlung zusammen, um über alle sie interessierenden Geschäfte zu…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Buch 2 Titel 8 Gesetzbuches Gesellschaften und Vereinigungen, Befugnisse Entlohnungen Art der Liquidation”
Capital transactions
Capital over time
- 09-11-2023 Capital conversion · nicht verfügbare Eigenmittel
- 09-11-2023 Capital conversion · verfügbare Eigenmittel