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DIS Consulting GmbH, Dusseldorf, Germany

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DIS Consulting GmbH

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Name

DIS Consulting GmbH
DIS Deutsche Industrie Service Consulting GmbH

Identification

Ut
District Court of Dusseldorf HRB 47726
Lei
391200YHQWN3URA0V051
EUID
DER1101.HRB47726

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

Persons

Merger & Acquisition & Control

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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1Managing Director
5Authorized 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

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
24 Sept 2024
No longer Managing Director: Maximilian Kittner
3 Jul 2024
Authorized signatory (ppa): Daniela Duchewitz · No longer Authorized signatory (ppa) (1)
3 Nov 2023
Managing Director: Maximilian Kittner · Authorized signatory (ppa): Florian Zahn · No longer Managing Director: Arne Saul
26 Feb 2022
Authorized signatory (ppa) (1)
12 Feb 2021
No longer Authorized signatory (ppa) (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 Authorized signatory (ppa) (1)
15 Feb 2019
Authorized signatory (ppa) (1)
12 Oct 2018
Managing Director: Arne Saul · No longer Managing Director: Michael Vorderstraße · Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (2)
13 Apr 2018
Managing Director: Raymond J. Opszalski, Michael Vorderstraße · No longer Managing Director: Peter Blersch, Thomas Rinne · Authorized signatory (ppa) (2)
14 Mar 2018
Original document: “Liste der Gesellschafter“
8 Jan 2018
Original document: “Liste der Gesellschafter“
11 Dec 2014
Managing Director: Thomas Rinne
2 May 2013
Managing Director: Peter Blersch · Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
4 Dec 2012
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, 20/06/2008, 05/06/2008, 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 also 10/08/2011
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
16 Nov 2010
Original document: “Liste der Gesellschafter“
5 Nov 2010
Original document: “Liste der Gesellschafter“
31 Jul 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
21 Oct 2008
Authorized signatory (ppa) (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
22 Jun 2007 via Deutscher Industrie Service AG
Shareholder: Deutscher Industrie Service AG
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 · Legal form: GmbH · Name: DIS Deutsche Industrie Service Consulting GmbH · Corporate Purpose
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Mentions

13 Aug 2026 in Ler
Direct parent
8 Jan 2025 in Ler
No longer Ultimate parent
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The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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