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DIS Consulting GmbH, Dusseldorf, Germany

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Name

DIS Consulting GmbH
DIS Deutsche Industrie Service Consulting GmbH

Register

Ut
District Court of Dusseldorf HRB 47726
Lei
391200YHQWN3URA0V051

Address

Fritz-Vomfelde-Str. 26, 40547 Düsseldorf, Germany

Corporate purpose

Management and personnel consulting, in particular in economic and organizational matters and provision of personnel-related services in the field of personnel management and consulting of companies in management matters as well as all related or similar activities of this type or prerequisite.

History

Legal Representatives

Network

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Publications

3 Nov 2023
Managing Director: Maximilian Kittner · Officer: Florian Zahn · No longer Managing Director: Arne Saul
31 Aug 2023 via Adecco Beteiligungs GmbH, also 17/12/2013, 30/07/2012, 13/12/2011, 21/02/2011
Shareholder: Adecco Beteiligungs GmbH
18 Jul 2023 via Adecco Germany Holding SA & Co. KG, also 13/06/2022, 10/09/2021, 18/08/2020, 06/08/2019, 06/08/2019, 19/09/2018, 28/11/2017, 06/09/2016, 06/09/2016, 09/11/2015, 06/02/2015, 24/04/2014, 03/04/2014, 30/07/2012, 08/12/2011
Shareholder: Adecco Germany Holding SA & Co. KG
26 Feb 2022
Officer: Vera Vogel
12 Feb 2021
No longer Officer (1)
3 Sept 2020
Address
2 Mar 2020
Managing Director: Arne Saul · No longer Managing Director: Michael Vorderstraße
25 Jul 2019
Managing Director: Michael Vorderstraße · No longer Managing Director: Arne Saul · No longer Officer (1)
15 Feb 2019
Officer (1)
12 Oct 2018
Managing Director: Arne Saul · No longer Managing Director: Michael Vorderstraße · Officer (3) · No longer Officer (2)
13 Apr 2018
Managing Director: Raymond J. Opszalski, Michael Vorderstraße · No longer Managing Director: Peter Blersch, Thomas Rinne · Officer (2)
14 Mar 2018
Original document: “Liste der Gesellschafter“
11 Dec 2014
Managing Director: Thomas Rinne
2 May 2013
Managing Director: Peter Blersch · Officer (1) · No longer Officer (1)
4 Dec 2012
Control: DIS Deutscher Industrie Service AG · Control: DIS Deutscher Industrie Service AG
26 Nov 2012
Control: DIS Deutscher Industrie Service AG · Control: DIS Deutscher Industrie Service AG
19 Nov 2012
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
15 Aug 2012 via DIS AG, also 19/10/2011, 01/02/2011, 24/07/2009, 20/06/2008, 05/06/2008, 22/06/2007, 22/06/2007
Shareholder: DIS Deutscher Industrie Service AG
18 Jul 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
28 Feb 2012
Managing Director: Thomas Rinne · No longer Managing Director (1)
9 Sept 2011
Merger (4 companies)
29 Aug 2011 via Modis Deutschland GmbH
Merger: Modis Deutschland GmbH
16 Aug 2011
Managing Director: Peter Blersch · Address
15 Aug 2011 via Badenoch & Clark GmbH
Merger: Badenoch & Clark GmbH
15 Aug 2011 via Corinthe Executive Search GmbH
Merger: Corinthe Executive Search GmbH
15 Aug 2011 via Badenoch & Clark (Interim) GmbH
Merger: Badenoch & Clark (Interim) GmbH
10 Jan 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
31 Jul 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
21 Oct 2008
Officer (1)
18 Aug 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
11 Jun 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
15 Aug 2006
Managing Director (1) · No longer Managing Director (1)
25 Jul 2006
No longer Managing Director (1)
30 Apr 2003
Share­holder agreement · Name: DIS Consulting GmbH
27 Mar 2003 as DIS Deutsche Industrie Service Consulting GmbH
Reg­is­tra­tion · Managing Director (2) · Capital: €25,000 · Seat: Dusseldorf, Germany · Legal form: GmbH · Name: DIS Deutsche Industrie Service Consulting GmbH · Corporate Purpose

Mentions

22 Jun 2023
Direct parent: DIS AG
22 Jun 2023
Ultimate parent: Adecco Germany Holding SA & Co. KG

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