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P1 Consulting GmbH, Bielefeld, Germany

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Name

P1 Consulting GmbH
Process One Consulting GmbH
Process One Group GmbH

Identification

Ut
District Court of Bielefeld HRB 44327
Ut
District Court of Fulda HRB 5545
EUID
DER2101.HRB44327

Address

Goldstr. 16-18, 33602 Bielefeld, Germany
Fulda, Germany

Corporate purpose

1. The purpose of the company is the provision of consulting and training services for companies and individuals, the organisation of events, travel, seminars and events as well as the assumption of management and administration as well as liability as a general partner in other companies. 2. The Company shall be authorised to carry out all transactions which are likely to promote the purpose of the company described in paragraph 1. The Company may take over, lease and participate in other companies with the same or similar purpose, whatever their legal form. It may set up branches.

Financials

Earnings

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Revenue

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Employees

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History

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Publications

22 Jan 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
7 Aug 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
22 Nov 2023
Annual report for the year ending 31/10/2022 · Balance sheet for 31/10/2022
27 Dec 2022
Share­holder agreement
2 Dec 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 Sept 2022
Annual report for the year ending 31/10/2021 · Balance sheet for 31/10/2021
4 Feb 2022
Share­holder agreement · Name: P1 Consulting GmbH
26 Jan 2022 as Process One Consulting GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 May 2021 as Process One Consulting GmbH
Change of headquarters: Process One Consulting GmbH · Address · Seat: Bielefeld, Germany
30 Apr 2021 as Process One Consulting GmbH
MD: Sven Fissenewert · ppa: Dirk Gouder, Stefanie Schweitzer · No longer ppa (1) · Change of headquarters: Process One Consulting GmbH · Address · Capital: €25,700 · Share­holder agreement …
16 Apr 2021 as Process One Consulting GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
10 Dec 2020 as Process One Consulting GmbH
Annual report for the year ending 31/10/2019 · Balance sheet for 31/10/2019
8 Oct 2019 as Process One Consulting GmbH
Annual report for the year ending 31/10/2018 · Balance sheet for 31/10/2018
11 Feb 2019 as Process One Consulting GmbH
Annual report for the year ending 31/10/2017 · Balance sheet for 31/10/2017
30 Oct 2018 as Process One Consulting GmbH
Word figurative mark: “NEULANDS Add Venture“
3 Nov 2017 as Process One Consulting GmbH
Annual report for the year ending 31/10/2016 · Balance sheet for 31/10/2016
4 Nov 2016 as Process One Consulting GmbH
Annual report for the year ending 31/10/2015 · Balance sheet for 31/10/2015
29 Oct 2015 as Process One Consulting GmbH
Annual report for the year ending 31/10/2014 · Balance sheet for 31/10/2014
31 Jul 2015 as Process One Consulting GmbH
Managing Director: Sven Fissenewert · Authorized signatory (ppa): Dirk Gouder · No longer Managing Director: Dirk Gouder · No longer Authorized signatory (ppa): Sven Fissenewert
17 Nov 2014 as Process One Consulting GmbH
Annual report for the year ending 31/10/2013 · Balance sheet for 31/10/2013
29 Oct 2013 as Process One Consulting GmbH
Annual report for the year ending 31/10/2012 · Balance sheet for 31/10/2012
2 Aug 2013
Wordmark: “Process one“
31 Jan 2013 as Process One Consulting GmbH
Annual report for the year ending 31/10/2011 · Balance sheet for 31/10/2011
3 Jan 2013 as Process One Consulting GmbH
No longer Managing Director (1) · Share­holder agreement · Corporate Purpose · Sub­sidiary
22 Nov 2012 via POT GmbH & Co. KG
No longer General partner: POT GmbH & Co. KG
15 Nov 2012 via experience GmbH also 14/11/2012
No longer Control, No longer Control: experience GmbH
22 Oct 2012 via Pro + Motion GmbH
Merger: Pro + Motion GmbH
22 Oct 2012 via Process One Consulting GmbH
Merger: Process One Consulting GmbH
22 Oct 2012 as Process One Consulting GmbH
Authorized signatory (ppa) (2) · Merger: Pro + Motion GmbH, Process One Consulting GmbH · Share­holder agreement · Name: Process One Consulting GmbH
12 Oct 2012 as Process One Consulting GmbH
Authorized signatory (ppa) (2) · Merger: Pro + Motion GmbH, Process One Consulting GmbH · Share­holder agreement · Name: Process One Consulting GmbH
8 Nov 2011 as Process One Group GmbH
Annual report for the year ending 31/10/2010 · Balance sheet for 31/10/2010
28 Apr 2011 as Process One Group GmbH
Capital: €25,700 · Company statute
15 Apr 2011
Capital: €25,700 · Share­holder agreement
7 Apr 2011 via POT GmbH & Co. KG
General partner: POT GmbH & Co. KG
5 Nov 2010 as Process One Group GmbH
Annual report for the year ending 31/10/2009 · Balance sheet for 31/10/2009
12 Aug 2010 via Process One Consulting GmbH
Control, Control: Process One Consulting GmbH
12 Aug 2010 via Pro + Motion GmbH
Control, Control: Pro + Motion GmbH
5 Aug 2010 as Process One Group GmbH
No longer Managing Director (2)
5 Aug 2010 via experience GmbH also 03/08/2010
Control, Control: experience GmbH
22 Jan 2009 as Process One Group GmbH
Reg­is­tra­tion · Managing Director (4) · Address · Capital: €25,100 · Share­holder agreement · Proxy policy · Corporate Purpose
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