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Arbonia Gestione

Gestione criteri di controllo 2/4

Arbonia's Il CEO è Claudius Moor, nominato in Jan2022, ha un mandato di 2.58 anni. possiede direttamente 0.04% delle azioni della società, per un valore di CHF 341.54K. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 3.1 anni e 9.8 anni.

Informazioni chiave

Claudius Moor

Amministratore delegato

n/a

Compenso totale

Percentuale dello stipendio del CEO	n/a
Mandato del CEO	2.7yrs
Proprietà del CEO	0.04%
Durata media del management	3.2yrs
Durata media del Consiglio di amministrazione	9.9yrs

Aggiornamenti recenti sulla gestione

Recent updates

AMMINISTRATORE DELEGATO

Claudius Moor (41 yo)

2.7yrs

Mandato

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...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
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	Nessun dato	Nessun dato
Claudius Moor	Chief Executive Officer of Doors Division	2.7yrs	Nessun dato	0.040% CHF 354.7k
Alexander Kaiss	Chief Executive Officer of Climate Division	3.2yrs	Nessun dato	0.051% CHF 452.3k

3.2yrs

Durata media

54.5yo

Età media

Gestione esperta: Il team dirigenziale di 0QKR è considerato esperto (durata media dell'incarico 3.1 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
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

Durata media

62yo

Età media

Consiglio di amministrazione esperto: I membri del consiglio di amministrazione di 0QKR sono considerati esperti (durata media dell'incarico 9.8 anni).

Arbonia Gestione

Gestione criteri di controllo 2/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

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

AMMINISTRATORE DELEGATO

Mandato

Gruppo dirigente

Durata media

Età media

Membri del Consiglio di amministrazione

Durata media

Età media