INTERHOLZ A.G.

{
  "notary": {
    "name": "Gido SCH\u00DCR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sankt Vith",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-31",
    "filing_date": null,
    "act_kind_objet": "ENTLASSUNG, ERNENNUNG"
  },
  "decision": {
    "body": "au\u00DFerordentliche_generalversammlung",
    "date": "2025-03-25",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": "2029",
    "mandate_kind": "delegierter_verwalter",
    "period_start": "2025-04-01",
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Manuel THOMAS"
  },
  "subject_company": {
    "kbo": "0458.517.218",
    "name_full": "INTERHOLZ A.G.",
    "legal_form": "Aktiengesellschaft"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gido SCH\u00DCR",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Generalversammlungsprotokoll vom 25.03.2025"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "delegierter_verwalter",
    "organ": "Verwaltungsrat",
    "person_name": "Manuel THOMAS"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Gido SCH\u00DCR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sankt Vith",
    "is_associated": false
  },
  "act_meta": {
    "language": "de",
    "pub_date": "2024-03-27",
    "filing_date": "2024-03-24",
    "act_kind_objet": "GEGENSTAND, ENTLASSUNG, ERNENNUNG, SATZUNGEN"
  },
  "decision": {
    "body": "generalversammlung",
    "date": "2024-03-13",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Erweiterung des Gegenstands der Gesellschaft um die T\u00E4tigkeiten \u0027Weiterverarbeitung von Rohholz\u0027 und \u0027R\u00FCckerarbeiten\u0027. Der Wortlaut dieser T\u00E4tigkeiten wird in Artikel 3 des Statuts eingef\u00FCgt."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "0458.517.218",
    "name_full": "INTERHOLZ A.G.",
    "legal_form": "Aktiengesellschaft"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "beglaubigte Ausfertigung des Generalkversammlungsprotokolls",
    "koordinierte Statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "Vorsitzenden",
    "organ": "raad_van_bestuur",
    "person_name": "Joseph Mathias THOMAS"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}