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Helma Eigenheimbau AG (H5EG.DE)

H5EG.DE on Xetra

39.50EUR
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Volume
7,035
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€40.65
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Summary

Name Age Since Current Position

Karl-Heinz Maerzke

67 2018 Chairman of the Supervisory Board

Gerrit Janssen

40 2018 Chairman of the Management Board, Chief Executive Officer

Sven Assmann

58 2018 Vice Chairman of the Supervisory Board

Max Bode

37 2015 Member of the Management Board

Andre Mueller

45 2018 Member of the Management Board

Paul Morzynski

68 2018 Member of the Supervisory Board

Peter Plathe

77 2009 Member of the Supervisory Board

Biographies

Name Description

Karl-Heinz Maerzke

Mr. Karl-Heinz Maerzke has been Chairman of the Supervisory Board of HELMA Eigenheimbau Aktiengesellschaft since July 6, 2018. He resigned as Chairman of the Management Board and Chief Executive Officer of HELMA Eigenheimbau AG effective as of July 6, 2018, a position he held from July 1, 2009. He was previously Sole Member of the Company’s Management Board between January 1, 2008 and June 30, 2009. Prior to that he served as Chairman of the Management Board since July 1, 2006 until December 31, 2007 and before that, he acted as Sole Member of the Management Board until June 30, 2006. After obtaining a title of Banker, Mr. Maerzke joined Deutsche Bank in Braunschweig. From 1973 to 1975, he worked for building society (Bausparkasse) Wuestenrot. In 1975, Mr. Maerzke joined an apartment developer Neldel in Hannover. From 1976 to 1980, he served as Manager in Bauteam Massivhaus GmbH. Since 1980, Mr. Maerzke was working in HELMA Group, primarily as a proxyholder, then as Managing Director of HELMA Eigenheimbau GmbH (since 2006 - HELMA Eigenheimbau AG). He is the founder of the Company.

Gerrit Janssen

Dipl.-Kfm. Gerrit Janssen has been Chairman of the Management Board and Chief Executive Officer of HELMA Eigenheimbau Aktiengesellschaft since July 6, 2018. He was Chief Financial Officer and Member of the Management Board of HELMA Eigenheimbau AG from July 1, 2009. He is also responsible for Investor Relations at the Company. He has acted as Consultant to HELMA Eigenheimbau AG since January 2007. He is a graduate of Business studies. He studied business administration at the University of Hamburg and Louisiana State University (LSUS), USA, concluding his studies in 2005 with a master's degree in business administration. He is Chartered Financial Analyst.

Sven Assmann

Mr. Sven Assmann has been Vice Chairman of the Supervisory Board of HELMA Eigenheimbau Aktiengesellschaft since July 6, 2018. He was Chairman of the Supervisory Board from November 10, 2017 and Vice Chairman of the Supervisory Board from July 4, 2014. He is a Lawyer. He initially practiced as both a generalist lawyer and as a specialist labour law lawyer before being appointed partner at Zimmermann, Scholz & Partners legal practice in Hamburg in 1997, where he worked until resigning in 2015. Since 2006, he has also been managing shareholder at Avatar Merchandising GmbH, as well as, since 2014, managing shareholder at Platon Solutions GmbH, two Hamburg-based companies. He completed law studies at the University of Hamburg in 1994.

Max Bode

Dipl.-Kfm. Max Bode has served as Member of the Management Board of HELMA Eigenheimbau Aktiengesellschaft since July 1, 2015. After graduating, Mr. Bode initially acted as Management Board assistant to Mr. Maerzke at HELMA Eigenheimbau AG. Mr. Bode has been a member of the Management Board of HELMA Eigenheimbau AG since July 1, 2015, and is responsible for the areas of marketing, sales and the administrative office, in particular. He studied business administration at the University of Frankfurt am Main, concluding his studies in 2010 with a master's degree.

Andre Mueller

Dipl.-Ing. Andre Mueller has been Member of the Management Board at HELMA Eigenheimbau Aktiengesellschaft since July 1, 2018. He is responsible especially for the areas of project development and technology. After graduating in construction engineering from the University of Kaiserslautern, he worked for Deutsche Reihenhaus AG from 2001 until June 2018, where he held Management Board responsibility for the production area from January 2011. He is also Managing Director of the subsidiary HELMA Wohnungsbau GmbH and holds company officer powers for the subsidiaries HELMA Ferienimmobilien GmbH and Hausbau Finanz GmbH.

Paul Morzynski

Mr. Paul Heinrich Morzynski has been Member of the Supervisory Board at HELMA Eigenheimbau Aktiengesellschaft since July 6, 2018. He was Vice Chairman of the Supervisory Board from November 10, 2017 and Member of the Supervisory Board from July 18, 2016. He has been a tax advisor for more than 40 years, has acted independently since 1994 as an auditor in a firm he founded together with other partners, and since 2007 has also been a shareholder of PRETAX Steuerberatungsgesellschaft, Hanover. Since 1979, Mr. Morzynski has also been a shareholder in Waldersee Treuhand- und Vermoegensverwaltungsgesellschaft mbH & Co. KG, which functions today as a family holding company. Among other properties, this holding company's assets include the Grandhotel Heiligendamm and the majority interest in the trading firm ARKO GmbH, Wahlstedt. Between 2001 and 2004, Mr. Morzynski held the post of Supervisory Board Chairman of CinemaxX AG, and was active as Supervisory Board Chairman of mediacall AG between 2003 and 2006. Mr. Morzynski also has been Supervisory Board Chairman of Halloren Schokoladenfabrik AG in Halle between 2006 and 2017.

Peter Plathe

Dr. Peter Plathe has served as Member of the Supervisory Board of HELMA Eigenheimbau Aktiengesellschaft since July 10, 2009. He is a Presiding Judge in retirement. He studied law in Kiel, Marburg and Hamburg. Following his doctorate in commercial law and second state exam, Dr. Plathe commenced judicial service in the labour arbitration court of the State of Schleswig- Holstein in 1972. He moved to the labour arbitration court of the State of Lower Saxony in 1980. From 1981 until retirement in 2007, Dr. Plathe was presiding judge at the labour arbitration court of Lower Saxony. Dr. Plathe also acted as trustee for the coverage assets of various insurance companies between 2005 and 2012. Currently, Dr. Plathe chairs various redress and arbitration committees, and arbitration committees and courts related to collective wage bargaining.

Basic Compensation

Name Fiscal Year Total

Karl-Heinz Maerzke

260,424

Gerrit Janssen

--

Sven Assmann

--

Max Bode

--

Andre Mueller

--

Paul Morzynski

--

Peter Plathe

--
As Of  30 Dec 2008