Elpro Group AG
Company Overview
Management
Robert Mulatz
Dreieich, DE
Chairperson of the board
Joint signing authority (any two to sign)
Sven Grandi
Hattersheim am Main, DE
Member of the board
Joint signing authority (any two to sign)
Benjamin Jäggi
Deitingen
Member of the board
Joint signing authority (any two to sign)
Frederik Dresen
Maur
Member of the board + general manager
Joint signing authority (any two to sign)
Christoph Bamert
Gams
Member of management
Joint signing authority (any two to sign)
Philipp Triet
Bad Ragaz
Member of management
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12969 | 27.11.2024 | 234 | 02.12.2024 | 1006192577 |
| 2 | 9879 | 05.09.2024 | 175 | 10.09.2024 | 1006126111 |
| 3 | 5202 | 04.05.2023 | 89 | 09.05.2023 | 1005741864 |
| 4 | 3886 | 20.04.2022 | 79 | 25.04.2022 | 1005457604 |
| 5 | 8787 | 10.09.2020 | 179 | 15.09.2020 | 1004978946 |
| 6 | 7002 | 20.07.2020 | 141 | 23.07.2020 | 1004943776 |
| 7 | 6754 | 12.07.2019 | 136 | 17.07.2019 | 1004678036 |
| 8 | 7510 | 17.08.2018 | 161 | 22.08.2018 | 4428277 |
Company Purpose
Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder in einer Form, die den Nachweis durch Text ermöglicht, an die im Aktienbuch verzeichneten Adressen.