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.

Services:

  • 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

My principles:

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.

IT systems:

  • 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