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Lee Hecht Harrison Deutschland GmbH, Hamburg, Germany

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Lee Hecht Harrison Deutschland GmbH

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Name

Lee Hecht Harrison Deutschland GmbH
Personal Innovation GmbH

Identification

Ut
District Court of Hamburg HRB 148129
Ut
District Court of Ludwigshafen a.Rhein HRB 60767
Ut
District Court of Darmstadt HRB 25676
Lei
391200SYIF4JFK16DI41
EUID
DEK1101R.HRB148129

Address

Am Sandtorpark 6, 20457 Hamburg, Germany
Speyer, Germany

Corporate purpose

The object of the company is business and personnel consulting, in particular advising companies on the strategic design, planning and implementation of human resources management measures, including personnel security, staff development and reduction; as well as private employment services.

History

Persons

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
Premium
3Managing Director
2Authorized signatory (ppa)
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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
27 Aug 2026
Address
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) · Address
7 Feb 2024
No longer Authorized signatory (ppa) (2)
29 Dec 2022
Managing Director: Svyatoslav Shalayoda · No longer Managing Director: Andreas Marc Rudolph
1 Dec 2022 in Fts
EU funding (€160,286): 101084013 - Digital4Business - Masters Programme Focused on the Practical Application of Advanced Digital Skills Within European Companies
19 Jan 2022
Managing Director: Andreas Marc Rudolph · No longer Managing Director: Georg Albert Hirschi · Authorized signatory (ppa) (1)
25 Aug 2021
Managing Director: Arne H. Hellmuth · No longer Managing Director: Bevan John Gray · No longer Authorized signatory (ppa) (1)
30 Jun 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)
24 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)
24 Jul 2019
No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (2)
2 Oct 2017
Authorized signatory (ppa) (5) · Change of headquarters: Lee Hecht Harrison Deutschland GmbH · Share­holder agreement
26 Sept 2017
Change of headquarters: Lee Hecht Harrison Deutschland GmbH · Address · Seat: Hamburg
19 Sept 2017
MD: A. H., C. P.-M. · Profit Transfer: DIS Deutscher Industrie Service AG · Control: DIS Deutscher Industrie Service AG · Change of headquarters: Lee Hecht Harrison Deutschland GmbH · Address …
29 Aug 2017
Original document: “Liste der Gesellschafter“
22 Aug 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 Aug 2017
Original document: “Liste der Gesellschafter“
2 Aug 2017
Original document: “Liste der Gesellschafter“
2 Aug 2017
Original document: “Liste der Gesellschafter“
13 Jun 2017
Managing Director: Arne H. Hellmuth · Authorized signatory (ppa) (2)
16 Nov 2016
No longer Authorized signatory (ppa) (2)
30 Mar 2016
Managing Director: Arne H. Hellmuth, C. Pfeiffer Marinho · No longer Authorized signatory (ppa): Arne H. Hellmuth · Authorized signatory (ppa) (5) · No longer Managing Director (2)
2 Oct 2014
Authorized signatory (ppa): Arne H. Hellmuth · No longer Authorized signatory (ppa) (1)
25 Jan 2013
Share­holder agreement · Name: Lee Hecht Harrison Deutschland GmbH · Corporate Purpose
21 Dec 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 Nov 2012 as Personal Innovation GmbH
Profit Transfer: DIS Deutscher Industrie Service AG · Control: DIS Deutscher Industrie Service AG
15 Aug 2012 via DIS AG also 19/10/2011, 01/02/2011, 24/07/2009, 20/06/2008, 05/06/2008
Shareholder: DIS Deutscher Industrie Service AG
20 Jul 2012 as Personal Innovation GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
25 Mar 2011 as Personal Innovation GmbH
Authorized signatory (ppa) (1)
11 Jan 2011 as Personal Innovation GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
11 Sept 2009 as Personal Innovation GmbH
No longer Managing Director (1)
14 Aug 2009 as Personal Innovation GmbH
Managing Director (1) · Address
10 Aug 2009 as Personal Innovation GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
19 Aug 2008 as Personal Innovation GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
15 Aug 2008 as Personal Innovation GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
12 Jul 2007 as Personal Innovation GmbH
Change of headquarters: Personal Innovation GmbH
6 Jul 2007 as Personal Innovation GmbH
Managing Director (2) · Change of headquarters: Personal Innovation GmbH · Capital: €100,000 · Share­holder agreement · Proxy policy · Corporate Purpose
3 Apr 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Sept 2006
Managing Director (1)
24 Aug 2006
Managing Director (1) · No longer Managing Director (1)
11 Jul 2006 as Personal Innovation GmbH
Reg­is­tra­tion · Managing Director (2) · Capital: €100,000 · Seat: Bensheim · Legal form: GmbH · Name: Personal Innovation GmbH · 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
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