Allgeier Experts Select GmbH

Master Data

Basic information of the organization

Registry

SearchConsult Management Verwaltungs GmbHSearchConsult GmbH

Registered

11/24/2006

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Business and other management consultancy activitiesBusiness and other management consultancy activitiesWZ 70.20.0PrimaryComputer consultancy activitiesComputer consultancy activitiesWZ 62.20.1Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3

Purpose

Die Personalberatung, insbesondere die Direktsuche von Fach- und Führungskräften, die Erbringung von Managementleistungen, die Strategiebegleitung und das medienmanagement.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Sebastian Hohenester since 5/19/2025	Managing Director	5/19/2025

Beneficial Owners
Beta

Natural persons who ultimately own or control the company, resolved through the shareholder chain

0.00% identified100.00% unresolved

Unresolved chains (1)

Name	Ownership
Allgeier Public SE	100.00%

Shareholders
Beta

Company ownership and partner structure

1 shareholder

GmbH structure

Name

Location

Amount

Allgeier Public SE

Germany

€23,058

91.50%

Financial Report

Official financial statements and annual reports

Allgeier Experts Select GmbH

Düsseldorf

Jahresabschluss zum Geschäftsjahr vom 01.01.2018 bis zum 31.12.2018

Gesellschafterbeschluss

Niederschrift über die Gesellschafterversammlung der Allgeier Experts Select GmbH mit Sitz in Düsseldorf

Die Allgeier Public SE mit Sitz in München, eingetragen im Handelsregister des Amtsgerichts München unter HRB 279210, vertreten durch den einzelvertretungsberechtigten Vorstand, Hubert Rohrer, ist alleinige Gesellschafterin der Allgeier Experts Select GmbH mit Sitz in Düsseldorf (eingetragen im Handelsregister des Amtsgerichts Düsseldorf unter HRB 55173). Unter Verzicht auf alle gesetzlichen und gesellschaftsvertraglichen Frist- und Formvorschriften für die Ankündigung, Einberufung und die Abhaltung einer Gesellschafterversammlung hält die Gesellschafterin hiermit eine Gesellschafterversammlung der Allgeier Experts Select GmbH (die "Gesellschaft") ab und beschließen wie folgt:

1. Feststellung des Jahresabschlusses für das Geschäftsjahr vom 01. Januar 2018 bis zum 31. Dezember 2018

Der vom erstellenden Steuerberater, Herrn Daniel Buchmüller aus Köln, am 10. April 2019 und von der Geschäftsleitung am 10. April 2019 unterzeichnete Jahresabschluss per 31. Dezember 2018 wird gebilligt und ist damit festgestellt.

Weitere Beschlüsse wurden nicht gefasst.

München, 14. Januar 2025

Allgeier Public SE

Hubert Rohrer, Vorstand

News & Media Coverage

Insolvency Notices

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

Insolvency Notices

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Current insolvency proceedings

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Allgeier Experts Select GmbH

Master Data

History

Management

Beneficial OwnersBeta

Unresolved chains (1)

ShareholdersBeta

Financial Report

Allgeier Experts Select GmbH

Düsseldorf

Jahresabschluss zum Geschäftsjahr vom 01.01.2018 bis zum 31.12.2018

Niederschrift über die Gesellschafterversammlung der Allgeier Experts Select GmbH mit Sitz in Düsseldorf

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

Commercial Register Documents

Organizations at this Address

Commercial Register Documents

Insolvency Notices

Current insolvency proceedings

Beneficial Owners
Beta

Shareholders
Beta