Transformation of limited liability company into private joint stock company

Effective 21. August 2017, our company was converted to a private joint stock corporation. We have been trading under the name of diligent technology & business consulting AG since this time. We have implemented this measure for several reasons.

Our company has continuously grown since its foundation; especially due to the high commitment our employees. Allowing employees to become joint owners under the previous legal form was associated with significant paperwork and expense In order to facilitate this in the future and to enlist employees in the development of diligent, we have decided to convert our company to a private joint stock corporation.

The supervisory board of diligent technology & business consulting AG is an important adviser and partner in the further development of our company. We are glad that, for this board, we’ve been able to recruit experienced individuals with years of entrepreneurial experience.

Supervisory Board

The supervisory board of diligent technology & business consulting AG has many years of entrepreneurial experience. Thus, it is an important adviser and partner to the management board on all strategic issues.

Matthias Wittenburg, Chairman of the Supervisory Board
Matthias Wittenburg has more than 25 years of professional experience in banking business, most recently as a member of the management board of HSH Nordbank AG. Mr. Wittenburg now is management consultant and owner of Wittenburg Corporate Finance.
Education: Banker, MBA (University of Wales)
Elected till: 2022
Year of birth: 1968
Profession: Management Consultant

Dr. Elmar Stenzel, Deputy Chairman of the Supervisory Board
Dr. Elmar Stenzel has been responsible, as a senior manager at a leading international consulting company, for the area of Customer Relationship Management for many years.
Education: Dipl. Physicist
Elected till: 2022
Year of birth: 1962
Profession: Management Consultant

Christian Falcenberg, Member of the Supervisory Board
Christian Falcenberg, after his studies, most recently worked for an international accounting firm as a Senior Associate. He has been a tax consultant and partner for a Frankfurt tax consultancy for 8 years.
Education: German Business Administration Degree
Elected till: 2022
Year of birth: 1980
Occupation: Tax Consultant