Description

It provides electric pedestrian trucks, explosion-proof forklifts, electric pedestrian stackers, batteries and related accessories. It provides internal logistics services and warehousing technology solutions.With a portfolio of industrial trucks and automation as well as the appropriate services, we offer our customers customized solutions from a single source to support them with growing intralogistics challenges and the achievement of sustainability goals.

Lars Brzoska:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Nadine Despineux:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Volker Hues:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: Yes, qsix: No
Maik Manthey:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Heike Wulff:
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

 

 

 

ETR
DE0006219934

 

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Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Lars

Non Executive
NationalityGermany
54
RoleChairman
QualificationPhD,Dr. rer. pol.
Date Appointed: 31/12/2019
Duration:
6 years and 8 months
Independance: Y
Name

Nadine

Non Executive
NationalityGermany
48
RoleNED
QualificationNot Available
Date Appointed: 01/01/2024
Duration:
2 years and 8 months
Independance: Y
Name

Volker

Non Executive
NationalityGermany
63
RoleNED
QualificationPhD,Dr. rer. pol.
Date Appointed: 01/01/2009
Duration:
17 years and 8 months
Independance: N
Name

Maik

Non Executive
NationalityGermany
51
RoleNED
QualificationMBE
Date Appointed: 01/01/2024
Duration:
2 years and 8 months
Independance: Y
Name

Heike

Non Executive
NationalityGermany
46
RoleNED
QualificationLL.M
Date Appointed: 01/01/2024
Duration:
2 years and 8 months
Independance: Y

 

Directors Tenure

Name
Duration
Name

Lars Brzoska

Duration6 years and 8 months
Name

Nadine Despineux

Duration2 years and 8 months
Name

Volker Hues

Duration17 years and 8 months
Name

Maik Manthey

Duration2 years and 8 months
Name

Heike Wulff

Duration2 years and 8 months

 

Director Experience

Name
Experience
Name

Lars

Experience Financial Services
Name

Nadine

Experience Technology
Name

Volker

Experience Financial Services
Name

Maik

Experience Engineering
Name

Heike

Experience Legal, Financial Services

 

Company Auditors

Name
Date Appointed
Years
Name

PwC

Date Appointed01/01/2021
Year5 years and 8 months

 

Company Past Directors

Name
ED/NED
Role
Name

Udo

ED/NEDNon Executive
RoleNED
Date Appointed: 01/01/2024
Date Resigned:

 

Company Committees

Name

Lars Brzoska

Mainboard, Audit, Remuneration BD
Name

Nadine Despineux

Mainboard, Audit, Remuneration BD
Name

Volker Hues

Mainboard, Audit, Remuneration BD
Name

Maik Manthey

Mainboard, Audit, Remuneration BD
Name

Heike Wulff

Mainboard, Audit, Remuneration BD

 

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