• HORNBACH Holding AG & Co. KGaA
  •  Overview
  • Last Modified:
  • October 3, 2024
  • Company type:
  • Public
  • Industry:
  • Retail
  • Verified:
  • No
  • No of Employees:
  • 10 001 - 50 000
  • Stock Code:
  • HBH
  • Download
  • Signed Health Status Declaration Form
  • Turnover $50m + ?:
  • Yes
  • Headquarters:
  • Bornheim, Germany
  • Public Interest Score:
  • 750+

 

  • HORNBACH Holding AG & Co. KGaA
  • General Information

Description

Hornbach Holding AG & Co. KGaA, formerly Hornbach Holding AG, is a Germany-based holding company of the Hornbach Group. Through its subsidiaries, the Company is mainly engaged in the building trade, building component manufacture and construction industries.

John Feldmann:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Martin Hornbach:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Simone Krah:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Simona Scarpaleggia:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Vanessa Stutzle:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Melanie Thomann-Bopp:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

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5 Benchmark > 4 Excellent > 3  Good > 2 Caution > 1 Risk

 

  • Company Information
  • Company System Number:
  • 15215
  • Founded Year: 
  • 1877
  • Registration Number: 
  • 1176879
  • Country: 
  • Germany
  • Stock Exchanges: 
    • Frankfurt Stock Exchange
  • Financial year end: 
  • February
  • No. of Countries operations: 
  • 169
  • Company Status: 
  • In Business
  • Industry Sub Category: 
  • Real Estate
  • Date listed on Stock Exchange: 
  • 03/07/1987

 

  • Contact Information
  • Business operation: 
  • Hornbach Holding AG & Co. KGaA, formerly Hornbach Holding AG, is a Germany-based holding company of the Hornbach Group. Through its subsidiaries, the Company is mainly engaged in the building trade, building component manufacture and construction industries.
  • Primary office: 
  • Hornbachstrasse 11, Bornheim, Nordrhein-Westfalen, 76879

 

  • Additional Information
  • Listed?: 
  • Yes
  • Company secretary: 
  • Reporting currency: 
  • EUR
  • ISIN number (12 digit): 
ETR
DE0006083405
  • Authorised shares:
  • 3 200 000
  • Issued shares:
  • 15 990 807
  • No of shareholders:
  • 1001 and more shareholders
  • No of shareholders holding 20%:
  • 1 shareholder
  • Number of shares traded
  • Per Year:
  • Per Quarter:
  • Per Month:

 

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Shareholders holding 5% +


For a comprehensive list, please contact InsidEntity.

Credit Rating

NameLogoCountryHeadquartersRating
S & P GlobalUnited States of AmericaNew YorkBB+
Moody'sUnited States of AmericaNew YorkBa2

 

Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

John

Non Executive
NationalityGermany
77
RoleChairman
QualificationChemistry graduated with Doctorate
Date Appointed: 17/01/2014
Duration:
12 years and 7 months
Independance: N
Profile
Name

Martin

Non Executive
NationalityGermany
72
RoleNED
QualificationGraduate in Industrial engineering
Date Appointed: 07/10/2015
Duration:
10 years and 10 months
Independance: N
Profile
Name

Simone

Non Executive
NationalityGermany
52
RoleNED
QualificationPolitical sciences, medieval and modern history, MA
Date Appointed: 07/06/2018
Duration:
8 years and 2 months
Independance: Y
Profile
Name

Simona

Non Executive
NationalityGermany
66
RoleNED
QualificationStudies in Political Science, MBA
Date Appointed: 24/03/2020
Duration:
6 years and 5 months
Independance: Y
Profile
Name

Vanessa

Non Executive
NationalityGermany
48
RoleNED
QualificationMBA
Date Appointed: 08/07/2022
Duration:
4 years and 1 month
Independance: Y
Profile
Name

Melanie

Non Executive
NationalityGermany
48
RoleNED
QualificationMBA
Date Appointed: 05/07/2018
Duration:
8 years and 1 month
Independance: Y
Profile

 

Directors Tenure

Name
Duration
Name

John Feldmann

Duration12 years and 7 months
Profile
Name

Martin Hornbach

Duration10 years and 10 months
Profile
Name

Simone Krah

Duration8 years and 2 months
Profile
Name

Simona Scarpaleggia

Duration6 years and 5 months
Profile
Name

Vanessa Stutzle

Duration4 years and 1 month
Profile
Name

Melanie Thomann-Bopp

Duration8 years and 1 month
Profile

 

Director Experience

Name
Experience
Name

John

Experience Retail, Other
Profile
Name

Martin

Experience Retail, Software and IT
Profile
Name

Simone

Experience Other
Profile
Name

Simona

Experience Retail, Other
Profile
Name

Vanessa

Experience Retail, eCommerce
Profile
Name

Melanie

Experience Retail, Other
Profile

 

Company Auditors

Name
Date Appointed
Years
Name

Deloitte

Date Appointed01/01/2017
Year9 years and 8 months
Profile

 

 

Company Committees

Name

John Feldmann

Mainboard, Audit, Remuneration BD, AU, NG, SB, OT
Profile
Name

Martin Hornbach

Mainboard, Audit, Remuneration BD, AU, NG, SB
Profile
Name

Simone Krah

Mainboard, Audit, Remuneration BD, AU, SB, OT
Profile
Name

Simona Scarpaleggia

Mainboard, Audit, Remuneration BD, SB
Profile
Name

Vanessa Stutzle

Mainboard, Audit, Remuneration BD, SB
Profile
Name

Melanie Thomann-Bopp

Mainboard, Audit, Remuneration BD, AU, NG, SB, OT
Profile

 

Committee
Abbreviation
Supervisory Board
SB
Board
BD
Risk & Compliance
RC
Audit
AU
Remuneration
RE
Capital investment
CI
Industry Specific
IS
Nominations & Governance
NG
Health, Safety & Environment
HS
Social & Ethics
SE
Technology
TE
Executive
EX
Other
OT