Arbonia Dirección

Dirección controles de criterios 2/4

El CEO de Arbonia's es Claudius Moor, nombrado en Jan 2022, tiene una permanencia de 2.42 años. posee directamente un 0.04% de las acciones de la empresa, con un valor de CHF354.78K. La antigüedad media del equipo directivo y de la junta directiva es de 2.9 años y 9.7 años, respectivamente.

Información clave

Claudius Moor

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	2.7yrs
Participación del CEO	0.04%
Permanencia media de la dirección	3.2yrs
Promedio de permanencia en la Junta Directiva	9.9yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

Claudius Moor (41 yo)

2.7yrs

Permanencia

Mr. Claudius Moor serves as Chief Executive Officer of Doors Division at Arbonia AG since July 01, 2020. He served as Member of Group Management and Head of the Doors Division at Arbonia AG since July 1, 2...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Alexander von Witzleben	Executive Chairman	9.4yrs	CHF 1.46m	1.71% CHF 15.3m
Daniel Wüest	Chief Financial Officer	5.4yrs	CHF 742.00k	0.092% CHF 822.8k
Jonas Tausent	Investor Relations Manager	no data	sin datos	sin datos
Claudius Moor	Chief Executive Officer of Doors Division	2.7yrs	sin datos	0.040% CHF 354.7k
Alexander Kaiss	Chief Executive Officer of Climate Division	3.2yrs	sin datos	0.051% CHF 452.3k

3.2yrs

Permanencia media

54.5yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de 0QKR se considera experimentado (2.9 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Alexander von Witzleben	Executive Chairman	9.4yrs	CHF 1.46m	1.71% CHF 15.3m
Michael Pieper	Independent Non-Executive Director	9.4yrs	CHF 81.00k	22.57% CHF 201.6m
Peter Bodmer	Independent Non-Executive Director	11.4yrs	CHF 90.00k	0.066% CHF 593.5k
Carsten Voigtlander	Independent Non-Executive Director	5.4yrs	CHF 82.00k	0.030% CHF 265.3k
Heinz Haller	Independent Non-Executive Director	10.4yrs	CHF 93.00k	0.20% CHF 1.8m
Thomas Lozser	Independent Non-Executive Director	7.8yrs	CHF 77.00k	0.76% CHF 6.8m
Markus Oppliger	Independent Acting Lead Director	11.4yrs	CHF 102.00k	0.061% CHF 545.9k
Peter Barandun	Independent Non-Executive Vice-Chairman	10.4yrs	CHF 126.00k	0.11% CHF 1.0m

9.9yrs

Permanencia media

62yo

Promedio de edad

Junta con experiencia: La junta directiva de 0QKR se considera experimentada (9.7 años de antigüedad promedio).

Arbonia Dirección

Dirección controles de criterios 2/4

Información clave

Actualizaciones recientes de la dirección

Arbonia AG, Annual General Meeting, Apr 19, 2024

Insufficient new directors

Insufficient new directors

Insufficient new directors

Recent updates

New major risk - Revenue and earnings growth

First half 2024 earnings released: EPS: CHF0.32 (vs CHF0.03 loss in 1H 2023)

Arbonia AG to Report Fiscal Year 2024 Results on Mar 04, 2025

Midea Electrics Netherlands BV signed an agreement to acquire Climate Division of Arbonia for an enterprise value of approximately CHF 740 million.

Swiss Arbonia in Talks to Sell Climate Division

Investor sentiment improves as stock rises 15%

Now 21% undervalued

First half 2023 earnings released: CHF0.03 loss per share (vs CHF0.17 profit in 1H 2022)

New minor risk - Profit margin trend

Arbonia AG to Report First Half, 2024 Results on Aug 27, 2024

Arbonia AG, Annual General Meeting, Apr 19, 2024

Upcoming dividend of CHF0.30 per share at 2.8% yield

Full year 2022 earnings released: EPS: CHF0.30 (vs CHF0.40 in FY 2021)

Arbonia AG (SWX:ARBN) acquired 100% stake in Cirelius, S.A..

Insufficient new directors

Investor sentiment improved over the past week

Arbonia AG to Report First Half, 2023 Results on Aug 22, 2023

First half 2022 earnings released: EPS: CHF0.17 (vs CHF0.34 in 1H 2021)

Insufficient new directors

Arbonia AG Proposes Dividend for the Financial Year 2021, Payable on April 28, 2022

Upcoming dividend of CHF0.30 per share

Full year 2021 earnings: EPS in line with analyst expectations despite revenue beat

Insufficient new directors

DOVISTA A/S completed the acquisition Webcom Management Holding GmbH from Arbonia AG (SWX:ARBN).

First half 2021 earnings released: EPS CHF0.34 (vs CHF0.09 in 1H 2020)

Arbonia AG (SWX:ARBN) agreed to acquire Glasverarbeitungs- Gesellschaft Deggendorf Mbh from Compagnie de Saint-Gobain S.A. (ENXTPA:SGO).

Head of the Sanitary Equipment Division & Member of Group Management Knut Bartsch has left the company

Head of Heating, Ventilation & Air Conditioning Div. and Member of Group Management Ulrich Bornkessel has left the company

Arbonia AG (SWX:ARBN) signed an agreement to acquire Termovent Komerc d.o.o.

Upcoming dividend of CHF0.47 per share

New 90-day high: CHF15.60

DOVISTA A/S agreed to acquire to acquire Webcom Management Holding GmbH from Arbonia AG (SWX:ARBN) for approximately CHF 350 million.

New 90-day high: CHF14.18

New 90-day high: CHF13.40

Arbonia AG (SWX:ARBN) acquired remining 65% stake in webcom Management Holding GmbH.

Market bids up stock over the past week

Market bids up stock over the past week

New 90-day low: CHF9.78

Earnings released

New 90-day high - CHF11.36

Arbonia AG to Report First Half, 2020 Results on Aug 18, 2020

CEO

Permanencia

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad