Edition:
United Kingdom

Helma Eigenheimbau AG (H5EG.DE)

H5EG.DE on Xetra

37.15EUR
20 Aug 2018
Change (% chg)

€-0.85 (-2.24%)
Prev Close
€38.00
Open
€37.30
Day's High
€37.95
Day's Low
€37.10
Volume
662
Avg. Vol
3,008
52-wk High
€49.45
52-wk Low
€33.50

Summary

Name Age Since Current Position

Karl-Heinz Maerzke

66 2018 Chairman of the Supervisory Board

Gerrit Janssen

39 2018 Chairman of the Management Board, Chief Executive Officer

Sven Assmann

56 2014 Vice Chairman of the Supervisory Board

Max Bode

35 2015 Member of the Management Board

Paul Morzynski

67 2016 Member of the Supervisory Board

Peter Plathe

75 2009 Member of the Supervisory Board

Biographies

Name Description

Karl-Heinz Maerzke

Mr. Karl-Heinz Maerzke has been appointed Chairman of the Supervisory Board of HELMA Eigenheimbau Aktiengesellschaft effective as of 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 has held since 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 appointed Chairman of the Management Board and Chief Executive Officer of HELMA Eigenheimbau Aktiengesellschaft effective as of July 6, 2018. He has been Chief Financial Officer and Member of the Management Board of HELMA Eigenheimbau AG since 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 AG since 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, Sven Aßmann 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 been 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.

Paul Morzynski

Mr. Paul Heinrich Morzynski has been Member of the Supervisory Board at HELMA Eigenheimbau AG since July 18, 2016. He has been a tax advisor for more than 40 years. He has acted independently since 1994 as an auditor in a firm he founded together with two other partners, and since 2007 he has been shareholder of PRETAX Steuerberatungsgesellschaft. He is Chairman of the Supervisory Board of Halloren Schokoladenfabrik AG.

Peter Plathe

Dr. Peter Plathe has served as Member of the Supervisory Board of HELMA Eigenheimbau AG since July 10, 2009. He is a Presiding Judge in retirement. He studied law. 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

--

Paul Morzynski

--

Peter Plathe

--
As Of  31 Dec 2008

Options Compensation