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Adecco Business Solutions GmbH, Dusseldorf, Germany

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Name

Adecco Business Solutions GmbH
Adecco Outsourcing GmbH
Adecco Personaldienstleistungen für Weltausstellung 2000 Verwaltungs-GmbH

Identification

Ut
District Court of Dusseldorf HRB 63955
Ut
District Court of Fulda HRB 1995
Lei
391200ZIES43I0WOR312
EUID
DER1101.HRB63955

Address

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

Corporate purpose

Outsourcing (outsourcing of parts of companies or processes), the execution of technical and non-technical services on the basis of work and service contracts, the operation of call and service centers and the provision of call and service center services as well as all related transactions. Consulting, planning and support for the above-mentioned services. Provision of services in accordance with the Road Haulage Act.

History

Persons

Merger & Acquisition & Control

Network

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Investigative Journalism

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Publications

31 Jul 2025
Merger: Adecco Service Center Solutions GmbH
31 Jul 2025
The creditors of the entities involved in the merger provided that it is within six months of the date on which ...
23 Oct 2024 via Adecco Germany Holding SA & Co. KG also 18/07/2023, 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
Shareholder: Adecco Germany Holding SA & Co. KG
2 Oct 2024 via Adecco Beteiligungs GmbH also 31/08/2023, 17/12/2013, 21/02/2011
Shareholder: Adecco Beteiligungs GmbH
18 Sept 2024
Authorized signatory (ppa): Matthias Ferch
17 Jun 2024
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (2)
6 Feb 2023
No longer Managing Director: Peter Blersch
14 Jun 2022
Authorized signatory (ppa): Jan Jakobi, Maik Nausedat · No longer Authorized signatory (ppa) (4)
23 Dec 2021
Managing Director: Jörg Brinkmann · Authorized signatory (ppa): Vera Vogel
15 Feb 2021
Authorized signatory (ppa): Daniela Duchewitz, Florian Zahn · No longer Authorized signatory (ppa) (1)
14 Dec 2020
Authorized signatory (ppa): Andreas Simon Baier
20 Nov 2020
Ppa: Andreas Simon Baier · No longer ppa (1) · Share­holder agreement · Outsourcing (outsourcing of parts of companies or processes), the execution of technical and non-technical services on the …
17 Nov 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 Sept 2020
Address
3 Jan 2020
No longer Managing Director: Andreas Buchelt
7 Oct 2019
Managing Director: Jörg Brinkmann
30 Apr 2019 via ABS Logistik Service GmbH
Merger: ABS Logistik Service GmbH
30 Apr 2019
Merger: ABS Logistik Service GmbH
18 Mar 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
15 Feb 2019
Authorized signatory (ppa) (1)
11 Oct 2018
Authorized signatory (ppa) (1)
6 Aug 2018
No longer Authorized signatory (ppa) (3)
14 May 2018
Managing Director: Peter Blersch · No longer Managing Director: Patrick Stefan Maier
12 Dec 2017
Authorized signatory (ppa) (1)
3 Aug 2017
No longer Managing Director: Markus Renz · Authorized signatory (ppa) (2)
24 Apr 2017
No longer Managing Director: Thomas Rinne
17 Mar 2017
No longer Authorized signatory (ppa) (1) · Control: Adecco Personaldienstleistungen GmbH
16 Jan 2017
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
6 Jan 2017
Managing Director: Patrick Stefan Maier, Markus Renz · No longer Managing Director: Thomas Bäumer · Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (3)
15 Jul 2016
Merger: CST GmbH
13 Jul 2016 via CST GmbH
Merger: CST GmbH
27 Jun 2016
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
6 May 2016
In accordance with the demerger plan of 26.04.2016 and the approval resolution of its ...
26 Apr 2016
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
25 Feb 2016
No longer Managing Director: Mario Trusgnach
14 Jan 2016
No longer Authorized signatory (ppa) (1)
9 Dec 2015
Authorized signatory (ppa) (1)
29 Jan 2015
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
11 Dec 2014
Managing Director: Thomas Rinne · No longer Authorized signatory (ppa) (2) · Control: Adecco Personaldienstleistungen GmbH · Merger: Adecco Personaldienstleistungen GmbH
4 Dec 2014
Managing Director: Thomas Bäumer, Mario Trusgnach · Authorized signatory (ppa) (2) · No longer Managing Director (1)
16 Oct 2014
Original document: “Liste der Gesellschafter“
18 Jun 2013
No longer Authorized signatory (ppa) (1)
10 Jun 2013
No longer Authorized signatory (ppa) (1)
9 Aug 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
7 Aug 2012 via Adecco Personaldienstleistungen GmbH also 20/12/2011, 31/01/2011, 31/08/2009
Shareholder: Adecco Personaldienstleistungen GmbH
30 Jul 2012 via Adecco Beteiligungs GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Shareholdings (32 companies)
13 Jun 2012
Control: ECCO Beteiligungsgesellschaft mbH
21 Feb 2012
No longer Authorized signatory (ppa) (1)
21 Dec 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholding: Adecco Call Center Solutions GmbH
27 Sept 2011
MD: Thomas Rinne · Share­holder agreement · The object of the company is outsourcing (spin-off of parts of the company), the operation of a temporary employment agency in accordance with the Law on …
16 Sept 2011
Merger: Adecco Call Center Solutions GmbH, GAP Gesellschaft für Arbeitsschutz und Prävention mbH
13 Sept 2011
Original document: “Liste der Gesellschafter“
12 Sept 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
9 Sept 2011
Managing Director: Andreas Buchelt · No longer Managing Director: Oliver Wolf · Authorized signatory (ppa) (2)
9 Sept 2011 via GAP Gesellschaft für Arbeitsschutz und Prävention mbH
Merger: GAP Gesellschaft für Arbeitsschutz und Prävention mbH
9 Sept 2011
Share­holder agreement · Name: Adecco Business Solutions GmbH · Outsourcing (separation of parts of a company), the operation of a temporary employment agency in accordance with the Law on the Hiring …
2 Sept 2011 via Adecco Call Center Solutions GmbH also 30/08/2011
Merger: Adecco Call Center Solutions GmbH
19 Jul 2011 as Adecco Outsourcing GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Jul 2011 as Adecco Outsourcing GmbH
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
15 Mar 2011 as Adecco Outsourcing GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
7 Feb 2011 as Adecco Outsourcing GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholding: Adecco Call Center Solutions GmbH
26 Aug 2010 as Adecco Outsourcing GmbH
Change of headquarters: Adecco Outsourcing GmbH · Address · Seat: Dusseldorf, Germany
24 Aug 2010 as Adecco Outsourcing GmbH
Ppa (6) · MD (2) · Change of headquarters: Adecco Outsourcing GmbH · Address · Capital: €25,800 · Share­holder agreement · Proxy policy …
19 Apr 2010 as Adecco Outsourcing GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
9 Nov 2009 as Adecco Outsourcing GmbH
Original document: “Liste der Gesellschafter“
9 Nov 2009 as Adecco Outsourcing GmbH
Original document: “Liste der Gesellschafter“
22 Sept 2009 as Adecco Outsourcing GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholding: Adecco Call Center Solutions GmbH
20 Aug 2009 as Adecco Outsourcing GmbH
Managing Director: Oliver Wolf · No longer Authorized signatory (ppa): Oliver Wolf
13 Aug 2009 as Adecco Outsourcing GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholding: Adecco Call Center Solutions GmbH
6 Aug 2009 as Adecco Outsourcing GmbH
Authorized signatory (ppa): Clemens Wirth · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
28 Apr 2009 as Adecco Outsourcing GmbH
Managing Director (1) · No longer Managing Director (1) · Address
16 Apr 2009
Managing Director (1) · No longer Managing Director (1) · Address
15 Jan 2009 as Adecco Outsourcing GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholding: Adecco Call Center Solutions GmbH
9 May 2008 as Adecco Outsourcing GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
24 Apr 2008 as Adecco Outsourcing GmbH
Authorized signatory (ppa) (2)
14 Mar 2008 as Adecco Outsourcing GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
17 Jan 2008 as Adecco Outsourcing GmbH
Control: ECCO Beteiligungsgesellschaft mbH
6 Dec 2007 as Adecco Outsourcing GmbH
Managing Director (1)
15 Nov 2007 as Adecco Outsourcing GmbH
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (1)
12 Nov 2007 as Adecco Outsourcing GmbH
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
1 Nov 2007 as Adecco Outsourcing GmbH
Share­holder agreement · Outsourcing (separation of parts of a company), operation of a temporary employment agency in accordance with the Law on the Hiring of Employees and execution of related …
16 Oct 2007 as Adecco Outsourcing GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 Oct 2007 via ECCO Beteiligungsgesellschaft mbH
Control, Control, Acquisition, Break-up: ECCO Beteiligungsgesellschaft mbH
4 Oct 2007 as Adecco Outsourcing GmbH
Control: Ecco Beteiligungsgesellschaft mbH · Control: Ecco Beteiligungsgesellschaft mbH · Acquisition: Ecco Beteiligungsgesellschaft mbH · Break-up: Ecco Beteiligungsgesellschaft mbH
20 Sept 2007 via Adecco Outsourcing GmbH
Merger: Adecco Outsourcing GmbH
20 Sept 2007 as Adecco Personaldienstleistungen für Weltausstellung 2000 Verwaltungs-GmbH
Merger: Adecco Outsourcing GmbH · Capital: €25,700 · Share­holder agreement
20 Sept 2007 as Adecco Personaldienstleistungen für Weltausstellung 2000 Verwaltungs-GmbH
Merger: Adecco Outsourcing GmbH
20 Sept 2007 as Adecco Outsourcing GmbH
Share­holder agreement · Name: Adecco Outsourcing GmbH
20 Sept 2007 as Adecco Personaldienstleistungen für Weltausstellung 2000 Verwaltungs-GmbH
Capital: €25,800
30 Aug 2007 as Adecco Outsourcing GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 Aug 2007 as Adecco Outsourcing GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 Aug 2007 as Adecco Outsourcing GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Aug 2007 as Adecco Outsourcing GmbH
Original document: “Liste der Gesellschafter“
27 Aug 2007 as Adecco Outsourcing GmbH
Original document: “Liste der Gesellschafter“
1 Jun 2006 as Adecco Personaldienstleistungen für Weltausstellung 2000 Verwaltungs-GmbH
Managing Director (1) · No longer Managing Director (1)
12 May 2006
Managing Director (1) · No longer Managing Director (1)
24 Aug 2005 as Adecco Personaldienstleistungen für Weltausstellung 2000 Verwaltungs-GmbH
Reg­is­tra­tion · ppa (3) · MD (1) · Capital: 50,000 DEM · Seat: Fulda, Germany · Legal form · Name: Adecco Personaldienstleistungen für Weltausstellung 2000 Verwaltungs-GmbH …
There are no publications matching your search.

Mentions

31 Jul 2025 in Hrcdd
Merger: Adecco Service Center Solutions GmbH
21 Feb 2025 in Ler
Direct parent: Adecco Personaldienstleistungen GmbH
21 Feb 2025 in Ler
No longer Ultimate parent: Adecco Germany Holding SA & Co. KG
5 Jan 2023 in Hrcdd
No longer Control, No longer Control: Modis IT Outsourcing GmbH
1 Sept 2022 in Hrdk also 07/09/2016
Akkodis Germany IT Services GmbH: “Liste der Gesellschafter“
26 Jul 2016 in Hrdk
CST energy services GmbH: “Liste der Gesellschafter“
3 May 2016 in Hrdk
Adecco Service Center Solutions GmbH: “Liste der Gesellschafter“
12 Aug 2005 in Hrcdd
General partner: Adecco Personaldienstleistungen für Weltausstellung 2000 GmbH & Co. KG
29 May 2002 in Hrcdd
Change of headquarters: Adecco Personaldienstleistungen für Weltausstellung 2000 Verwaltungs-GmbH
There are no publications matching your search.

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