Burkhalter Holding Gestione

Gestione criteri di controllo 2/4

Burkhalter Holding Il CEO è Zeno Böhm, nominato in May2010, e ha un mandato di 14.5 anni. la retribuzione annua totale è CHF 1.80M, composta da 31.2% di stipendio e 68.8% di bonus, comprese azioni e opzioni aziendali. possiede direttamente 0.038% delle azioni della società, per un valore di CHF 371.21K. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 2.8 anni e 11.7 anni.

Informazioni chiave

Zeno Böhm

Amministratore delegato

CHF 1.8m

Compenso totale

Percentuale dello stipendio del CEO	31.2%
Mandato del CEO	14.5yrs
Proprietà del CEO	0.04%
Durata media del management	2.8yrs
Durata media del Consiglio di amministrazione	11.7yrs

Aggiornamenti recenti sulla gestione

Recent updates

Analisi delle retribuzioni degli amministratori delegati

Come è cambiata la remunerazione di Zeno Böhm rispetto agli utili di Burkhalter Holding?
Data	Compenso totale	Stipendio	Guadagni aziendali
Jun 30 2024	n/a	n/a	CHF 54m
Mar 31 2024	n/a	n/a	CHF 53m
Dec 31 2023	CHF 2m	CHF 560k	CHF 52m
Sep 30 2023	n/a	n/a	CHF 50m
Jun 30 2023	n/a	n/a	CHF 49m
Mar 31 2023	n/a	n/a	CHF 44m
Dec 31 2022	CHF 938k	CHF 450k	CHF 38m
Sep 30 2022	n/a	n/a	CHF 32m
Jun 30 2022	n/a	n/a	CHF 26m
Mar 31 2022	n/a	n/a	CHF 25m
Dec 31 2021	CHF 907k	CHF 444k	CHF 24m
Sep 30 2021	n/a	n/a	CHF 23m
Jun 30 2021	n/a	n/a	CHF 22m
Mar 31 2021	n/a	n/a	CHF 18m
Dec 31 2020	CHF 791k	CHF 444k	CHF 15m
Sep 30 2020	n/a	n/a	CHF 15m
Jun 30 2020	n/a	n/a	CHF 15m
Mar 31 2020	n/a	n/a	CHF 19m
Dec 31 2019	CHF 780k	CHF 444k	CHF 22m
Sep 30 2019	n/a	n/a	CHF 22m
Jun 30 2019	n/a	n/a	CHF 23m
Mar 31 2019	n/a	n/a	CHF 23m
Dec 31 2018	CHF 777k	CHF 444k	CHF 23m
Sep 30 2018	n/a	n/a	CHF 24m
Jun 30 2018	n/a	n/a	CHF 25m
Mar 31 2018	n/a	n/a	CHF 27m
Dec 31 2017	CHF 724k	CHF 444k	CHF 30m

Compensazione vs Mercato: La retribuzione totale di Zeno ($USD 2.02M ) è superiore alla media delle aziende di dimensioni simili nel mercato UK ($USD 1.45M ).

Compensazione vs guadagni: La retribuzione di Zeno è aumentata di oltre il 20% nell'ultimo anno.

AMMINISTRATORE DELEGATO

Zeno Böhm (51 yo)

14.5yrs

Mandato

CHF 1,796,000

Compensazione

Mr. Zeno Böhm serves as Chief Executive Officer and Member of the Management Board at Burkhalter Holding AG since January 01, 2022 and May 1, 2010 respectively. He served as the Chief Financial Officer Boa...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Zeno Böhm	CEO & Member of the Management Board	14.5yrs	CHF 1.80m	0.038% CHF 371.2k
Marco Syfrig	Executive Director	no data	CHF 368.00k	0.36% CHF 3.5m
Diego Bruesch	Executive Director	2.8yrs	CHF 386.00k	3.39% CHF 32.7m
Urs Domenig	CFO & Member of the Management Board	2.8yrs	Nessun dato	Nessun dato
Elisabeth Dorigatti	Head of Communications & Investor Relations and Communication & Investor Relations Manager	no data	Nessun dato	Nessun dato
Antoine Pfammatter	Managing Director	4.8yrs	Nessun dato	Nessun dato
Domenic Bott	Managing Director	3.8yrs	Nessun dato	Nessun dato
Nuno Goncalves	Managing Director	3.8yrs	Nessun dato	Nessun dato
Simon Berner	Managing Director	2.8yrs	Nessun dato	Nessun dato
Karl-Heinz Fehr	Managing Director	2.7yrs	Nessun dato	Nessun dato
Hans-Christian Flutsch	Managing Director	2.7yrs	Nessun dato	Nessun dato
Thomas Zund	Managing Director	2.7yrs	Nessun dato	Nessun dato

2.8yrs

Durata media

57yo

Età media

Gestione esperta: Il team dirigenziale di 0QO2 è considerato esperto (durata media dell'incarico 2.8 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Marco Syfrig	Executive Director	16.8yrs	CHF 368.00k	0.36% CHF 3.5m
Diego Bruesch	Executive Director	2.8yrs	CHF 386.00k	3.39% CHF 32.7m
Gaudenz Domenig	Chairman of the Board	24.8yrs	CHF 236.00k	6.03% CHF 58.3m
Willy Huppi	Non-Executive Director	18.8yrs	CHF 148.00k	1.26% CHF 12.2m
Michèle Novak-Moser	Non-Executive Director	6.5yrs	CHF 103.00k	0.0011% CHF 10.9k
Nina Remmers	Non-Executive Director	3.5yrs	CHF 103.00k	0.0027% CHF 25.7k

11.7yrs

Durata media

63yo

Età media

Consiglio di amministrazione esperto: Il consiglio di amministrazione di 0QO2 è composto da personale esperto e esperto (durata media dell'incarico 11.7 anni).

Burkhalter Holding Gestione

Gestione criteri di controllo 2/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

Burkhalter Holding AG, Annual General Meeting, May 14, 2024

No independent directors

Burkhalter Holding AG, Annual General Meeting, May 16, 2023

Burkhalter Holding Ltd Announces Establishing Audit Committee

Burkhalter Holding Ltd Announces Establishing Audit Committee

No independent directors

Recent updates

Burkhalter Holding AG to Report Fiscal Year 2024 Results on Apr 14, 2025

New minor risk - Financial position

Now 20% undervalued after recent price drop

Upcoming dividend of CHF4.45 per share

Dividend increased to CHF4.45

Full year 2023 earnings released: EPS: CHF4.95 (vs CHF4.73 in FY 2022)

New minor risk - Financial data availability

Burkhalter Holding AG to Report Fiscal Year 2023 Results on Apr 08, 2024

Burkhalter Holding AG, Annual General Meeting, May 14, 2024

New minor risk - Financial position

Burkhalter Holding AG to Report First Half, 2023 Results on Sep 04, 2023

Burkhalter Holding AG (SWX:BRKN) completed the acquisition of Riggenbach Ag, Luftungs- Und Klimatechnik.

Burkhalter Holding AG (SWX:BRKN) completed the acquisition of Riggenbach Ag, Luftungs- Und Klimatechnik.

Burkhalter Holding AG (SWX:BRKN) signed a purchase agreement to acquire Riggenbach Ag, Luftungs- Und Klimatechnik.

Upcoming dividend of CHF4.25 per share at 4.4% yield

Full year 2022 earnings released: EPS: CHF4.73 (vs CHF3.99 in FY 2021)

Burkhalter Holding AG (SWX:BRKN) acquired Strässle Installationen AG.

Burkhalter Holding AG (SWX:BRKN)agreed to acquire LKE Haustechnik AG

Burkhalter Holding AG to Report Fiscal Year 2022 Results on Apr 03, 2023

No independent directors

Burkhalter Holding AG (SWX:BRKN) acquired Imwinkelried Luftung Und Klima Ag.

Burkhalter Holding AG (SWX:BRKN) acquired Pauli-Elektro AG.

Burkhalter Holding AG, Annual General Meeting, May 16, 2023

First half 2022 earnings released: EPS: CHF1.80 (vs CHF1.48 in 1H 2021)

Burkhalter Holding Ltd Announces Establishing Audit Committee

Burkhalter Holding Ltd Announces Establishing Audit Committee

Now 21% undervalued

Burkhalter Holding Ltd Approves Dividend, Payable on 7 June 2022

Upcoming dividend of CHF3.80 per share

No independent directors

Full year 2021 earnings released: EPS: CHF3.99 (vs CHF2.43 in FY 2020)

Burkhalter Holding Ltd Proposes Dividend for the Full Year 2021

Investor sentiment improved over the past week

Burkhalter Holding Enters into Merger Negotiations with Poenina Holding

First half 2021 earnings released: EPS CHF1.48 (vs CHF0.27 in 1H 2020)

Burkhalter Holding AG Reaffirms Earnings Guidance for the Year 2021

Burkhalter Holding AG (SWX:BRKN) acquired Merinat SA from family.

Burkhalter Holding AG Approves Dividend for the Year 2020, Payable on May 31, 2021

Upcoming dividend of CHF2.40 per share

Full year 2020 earnings released: EPS CHF2.43 (vs CHF3.72 in FY 2019)

New 90-day high: CHF71.70

New 90-day high: CHF68.50

New 90-day high: CHF67.60

New 90-day high: CHF94.40

Market bids up stock over the past week

Market bids up stock over the past week

Market bids up stock over the past week

Market bids up stock over the past week

Market bids up stock over the past week

Market bids up stock over the past week

Market bids up stock over the past week

New 90-day high: CHF94.40

Market bids up stock over the past week

First half earnings released

New 90-day low - CHF58.30

Analisi delle retribuzioni degli amministratori delegati

AMMINISTRATORE DELEGATO

Mandato

Compensazione

Gruppo dirigente

Durata media

Età media

Membri del Consiglio di amministrazione

Durata media

Età media