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Akkodis Germany IT Services GmbH, Dusseldorf, Germany

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Akkodis Germany IT Services GmbH

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Name

Akkodis Germany IT Services GmbH
Modis IT Outsourcing GmbH
Ajilon Germany GmbH

Identification

Ut
District Court of Dusseldorf HRB 78227
Ut
District Court of Fulda HRB 1836
Lei
391200UKJJ3Z7CYFUH07
EUID
DER1101.HRB78227

Address

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

Corporate purpose

The planning, provision and execution of services (for other companies) in the fields of information technologies and related services.

History

Persons

Merger & Acquisition & Control

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
Premium
3Managing Director
4Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
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Publications

8 Oct 2026
Managing Director: Isabell Dapper, Giles Guidicelli · No longer Managing Director: Thomas Klukas · No longer Authorized signatory (ppa): Christian Hagen
12 Jun 2026
No longer Managing Director: Axel Melde
4 Feb 2026 via Akkodis Germany GmbH also 26/01/2026, 21/01/2025, 07/02/2024
Shareholder: Akkodis Germany GmbH
12 Jan 2026
Managing Director: Thomas Klukas · No longer Managing Director: Peter Mehrle
10 Dec 2025
Managing Director: Thomas Klukas · No longer Managing Director: Peter Tobias Mehrle
16 Oct 2023
Managing Director: Axel Melde
13 Apr 2023
Profit Transfer: Akkodis Germany Consulting GmbH · Control: Akkodis Germany Consulting GmbH
7 Mar 2023
Managing Director: Peter Tobias Mehrle · Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (3) · Share­holder agreement · Name: Akkodis Germany IT Services GmbH
14 Feb 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 Feb 2023
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
10 Jan 2023
Original document: “Liste der Gesellschafter“
5 Jan 2023
No longer Control: Addecco Business Solutions GmbH · No longer Profit Transfer: Addecco Business Solutions GmbH
5 Jan 2023
The following shall be published as unregistered: The creditors of the company whose claims have been substantiated ...
2 Jan 2023
Original document: “Liste der Gesellschafter“
22 Nov 2022
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
1 Sept 2022
Original document: “Liste der Gesellschafter“
30 Jun 2022
Managing Director: Peter Tobias Mehrle · No longer Managing Director: Helen Cherré · No longer Authorized signatory (ppa) (2)
13 Jun 2022 via Adecco Germany Holding SA & Co. KG also 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 Jan 2022
No longer Managing Director: Philippe Rouvrais · Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
29 Nov 2021
No longer Managing Director: Sebastiaan Krol
14 Oct 2021
Managing Director: Helen Cherré
25 Feb 2021
Managing Director: Sebastiaan Krol · No longer Managing Director: Jörg Brinkmann · Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (6)
29 Sept 2020
Managing Director: Philippe Rouvrais
22 Sept 2020
Address
12 Mar 2020
Authorized signatory (ppa) (1)
6 Mar 2020
Authorized signatory (ppa) (2)
7 Jan 2020
No longer Managing Director: Andreas W. Buchelt
7 Oct 2019
Managing Director: Jörg Brinkmann
18 Feb 2019
Authorized signatory (ppa) (1)
3 Dec 2018
Profit Transfer: Adecco Business Solutions GmbH · Control: Adecco Business Solutions GmbH
23 Nov 2018
Profit Transfer: Adecco Solutions GmbH · Control: Adecco Solutions GmbH
6 Nov 2018
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
16 Oct 2018
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
12 Dec 2017
Authorized signatory (ppa) (1)
1 Aug 2017
Managing Director: Martin Wimmer · No longer Managing Director: Markus Renz · No longer Authorized signatory (ppa): Martin Wimmer · Authorized signatory (ppa) (2)
3 Jan 2017
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (3)
21 Oct 2016
Authorized signatory (ppa) (2) · Profit Transfer: Adeco Business Solutions GmbH · Control: Adeco Business Solutions GmbH · Share­holder agreement · Corporate Purpose
29 Sept 2016
Managing Director: Andreas W. Buchelt, Markus Renz · No longer Managing Director (1)
29 Sept 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Sept 2016
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
7 Sept 2016
Original document: “Liste der Gesellschafter“
11 Aug 2016
No longer Managing Director (1)
26 Jul 2016 as Ajilon Germany GmbH
Change of headquarters: Modis IT Outsourcing GmbH · Address · Seat: Dusseldorf, Germany
21 Jul 2016
Authorized signatory (ppa) (3) · Managing Director (2) · Change of headquarters: Ajilon Germany GmbH · Address · Capital: €26,100 · Share­holder agreement · Proxy policy · Corporate Purpose
29 Jun 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 Dec 2014 as Ajilon Germany GmbH
Managing Director (2) · Authorized signatory (ppa) (2) · No longer Managing Director (1)
23 Dec 2013 as Ajilon Germany GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
17 Dec 2013 via Adecco Beteiligungs GmbH also 30/07/2012, 13/12/2011, 21/02/2011
Shareholder: Adecco Beteiligungs GmbH
7 Aug 2012 via Adecco Personaldienstleistungen GmbH also 20/12/2011, 31/01/2011, 16/09/2009, 31/08/2009, 29/01/2009, 29/05/2008, 29/10/2007, 29/10/2007, 25/10/2007
Shareholder: Adecco Personaldienstleistungen GmbH
20 Jul 2012 as Ajilon Germany GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
16 Feb 2012 as Ajilon Germany GmbH
No longer Authorized signatory (ppa) (1)
19 Jan 2012 as Ajilon Germany GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholding: time & more Personaldienstleistungen GmbH
29 Jul 2011 via time & more Personaldienstleistungen GmbH
Merger, No longer Control, No longer Profit Transfer: time & more Personaldienstleistungen GmbH
3 Feb 2011 as Ajilon Germany GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
6 Aug 2009 as Ajilon Germany GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
27 Jul 2009 as Ajilon Germany GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
28 Apr 2009 as Ajilon Germany GmbH
Managing Director (1) · No longer Managing Director (1)
16 Apr 2009
Managing Director (1) · No longer Managing Director (1)
11 Feb 2009 via time & more Personaldienstleistungen GmbH
Profit Transfer: time & more Personaldienstleistungen GmbH
5 Feb 2009 as Ajilon Germany GmbH
Authorized signatory (ppa) (1)
22 Jan 2009 as Ajilon Germany GmbH
Address · Capital: €26,100 · Share­holder agreement
5 Jan 2009
Original document: “Liste der Gesellschafter“
5 Jan 2009
Original document: “Liste der Gesellschafter“
5 Jan 2009
Original document: “Liste der Gesellschafter“
23 Dec 2008 as Ajilon Germany GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
16 Dec 2008
Original document: “Liste der Gesellschafter“
16 Dec 2008
Original document: “Liste der Gesellschafter“
16 Dec 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Dec 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Apr 2008 as Ajilon Germany GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
14 Mar 2008 as Ajilon Germany GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
1 Jun 2006 as Ajilon Germany GmbH
Managing Director (1) · No longer Managing Director (1)
12 May 2006
Managing Director (1) · No longer Managing Director (1)
16 Aug 2005 as Ajilon Germany GmbH
Reg­is­tra­tion · MD (1) · ppa (1) · Change of legal form: Olsten IT Consulting GmbH & Co. KG · Capital: €26,000 · Seat: Fulda · Legal form: GmbH · Name: Ajilon Germany GmbH · Proxy policy …
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Mentions

22 Oct 2026 in Ler
Direct parent
24 Sept 2018 in Ler
No longer Ultimate parent
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