Your management, board, advisory and supervisory board meetings as well as your shareholders’ meetings require systematic and formally and legally correct preparation and follow-up. This also includes complete documentation of the resolutions that can be presented at any time.
I take on these tasks with the utmost discretion and in close cooperation with you. To ensure data security, all your documents can be processed and saved on external computers / servers if you wish.
- Preparation and follow-up of management and board meetings
- From advisory board and supervisory board meetings
- From shareholders’ meetings
- Moderation of the meetings on request
- Planning and moderation of strategy meetings
- Logging according to the latest standards
- Creation of the agendas and draft resolutions
- Documentation of the contributions to the discussion
All services are provided at a fixed daily rate with evidence. In order to meet your budget goals, I will agree on a monthly framework with you, which I guarantee to adhere to. Your payroll is spared; my services are billed transparently as a fee in the material costs or external services.
- SAP, Pro-Alpha, Share Point, Navision, SalesForce, AMS, AS400, L-Mobile (Logistic Solutions) and many more.
- PDM systems, CAD systems Auto CAD, Solid Edge, E-Plan, etc.
- MS Excel, Word, PP
- Outlook / Lotus Notes, Teams, ZOOM