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LHH Innovation GmbH, Dusseldorf, Germany

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LHH Innovation GmbH

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Name

LHH Innovation GmbH
pino Transfer GmbH
Adcom GmbH Personal-Management

Identification

Ut
District Court of Dusseldorf HRB 60772
Ut
District Court of Fulda HRB 2001
Lei
391200PGOZBZUHXKTC30
EUID
DER1101.HRB60772

Address

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

Corporate purpose

The employment, training, placement and hiring of workers who have left their existing employment establishments as a a rising part of existing structural crises and who would be affected or threatened by unemployment without being admitted to society.

History

Persons

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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3Managing Director
2Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
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Publications

15 Sept 2026 via Adecco Germany Holding SA & Co. KG also 23/01/2026, 23/10/2024, 18/07/2023, 13/06/2022, 10/09/2021, 18/08/2020, 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
7 Jan 2026 via Adecco Beteiligungs GmbH also 02/10/2024, 31/08/2023, 17/12/2013, 30/07/2012, 13/12/2011, 21/02/2011
Shareholder: Adecco Beteiligungs GmbH
1 Dec 2025
Managing Director: Nadine Stadtfeld
5 Jun 2024
Authorized signatory (ppa): Daniela Duchewitz · No longer Authorized signatory (ppa) (1)
8 Feb 2024
No longer Authorized signatory (ppa) (2)
9 Jan 2023
Managing Director: Svyatoslav Shalayoda · No longer Managing Director: Andreas Marc Rudolph
19 Jan 2022
Managing Director: Andreas Marc Rudolph · No longer Managing Director: Georg Albert Hirschi · Authorized signatory (ppa) (1)
26 Aug 2021
Managing Director: Arne H. Hellmuth · No longer Managing Director: Bevan John Gray · No longer Authorized signatory (ppa) (1)
2 Jul 2021
Managing Director: Georg Albert Hirschi · Authorized signatory (ppa): Daniela Duchewitz, Florian Zahn · No longer Managing Director: Arne H. Hellmuth · No longer Authorized signatory (ppa) (1)
16 Sept 2020
Managing Director: Bevan John Gray · No longer Managing Director: C. Pfeiffer Marinho · No longer Authorized signatory (ppa): Nadine Stadtfeld · Authorized signatory (ppa) (1) · Address
17 Jul 2019
No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (2)
11 Jan 2018
Original document: “Liste der Gesellschafter“
2 Aug 2017
Original document: “Liste der Gesellschafter“
19 Jun 2017
Managing Director: Arne H. Hellmuth · Authorized signatory (ppa) (2)
15 Nov 2016
No longer Authorized signatory (ppa) (2)
16 Mar 2016
Managing Director: Arne H. Hellmuth, C. Pfeiffer Marinho · Authorized signatory (ppa) (5) · No longer Managing Director (2) · No longer Authorized signatory (ppa) (1)
3 Jan 2013
Share­holder agreement · Name: LHH Innovation GmbH
21 Dec 2012
Share­holder agreement · Name: LHH Innovation GmbH
11 Dec 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 Dec 2012 as pino Transfer GmbH
Profit Transfer: DIS Deutscher Industrie Service AG · Control: DIS Deutscher Industrie Service AG
26 Nov 2012
Profit Transfer: 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
Shareholder: DIS Deutscher Industrie Service AG
8 Aug 2012 as pino Transfer GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
21 Jan 2011 as Pino Transfer GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
16 Sept 2009 via Adecco Personaldienstleistungen GmbH also 29/01/2009, 29/05/2008, 29/10/2007, 29/10/2007, 25/10/2007
Shareholder: Adecco Personaldienstleistungen GmbH
15 Sept 2009 as pino Transfer GmbH
No longer Managing Director (1)
15 Sept 2009 as Pino Transfer GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
18 Aug 2009 as pino Transfer GmbH
Managing Director (1)
10 Aug 2009
Managing Director (1)
4 May 2009 as pino Transfer GmbH
Change of headquarters: pino Transfer GmbH · Seat: Dusseldorf
4 May 2009 as pino Transfer GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
7 Apr 2009 as pino Transfer GmbH
Managing Director (2) · Authorized signatory (ppa) (1) · Change of headquarters: pino Transfer GmbH · Address · Capital: 50,000 DEM · Share­holder agreement · Proxy policy · Corporate Purpose
2 Dec 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 Oct 2008 as pino Transfer GmbH
No longer Authorized signatory (ppa) (2) · Managing Director (2) · Authorized signatory (ppa) (1) · No longer Managing Director (1)
20 Oct 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
24 Jul 2008
Original document: “Liste der Gesellschafter“
24 Apr 2008 as pino Transfer GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
17 Apr 2008 as pino Transfer GmbH
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
18 Jan 2007 as pino Transfer GmbH
Share­holder agreement · Name: pino Transfer GmbH · Corporate Purpose
27 Dec 2006 as pino Transfer GmbH
Share­holder agreement · Name: pino Transfer GmbH · Corporate Purpose
1 Jun 2006 as Adcom GmbH Personal-Management
Managing Director (1) · No longer Managing Director (1)
12 May 2006
Managing Director (1) · No longer Managing Director (1)
24 Aug 2005 as Adcom GmbH Personal-Management
Reg­is­tra­tion · Authorized signatory (ppa) (3) · MD (1) · Capital: 50,000 DEM · Seat: Fulda · Legal form: GmbH · Name: Adcom GmbH Personal-Management · Proxy policy · Corporate Purpose
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Mentions

1 Aug 2022 in Ler
No longer Direct parent
24 Sept 2018 in Ler
No longer Ultimate parent
17 May 2002 in Hrcdd
Change of headquarters: Adcom GmbH Personal-Management
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