Aankondiging • Jul 03
Circus Se Announces Appointment of Chris De Wolf to Board of Advisors Circus SE announced the completion of the full acquisition of Belgian food robotics company Alberts. The founding management team of Alberts remained with the company in an active managing role. Chris de Wolf, former anchor shareholder of Alberts, joined the Group’s Board of Advisors. Aankondiging • Jul 01
Circus Se Receives UAE Regulatory Certification for Autonomous Robotic Systems Circus SE had received full regulatory certification to operate and import its autonomous robotic systems into the United Arab Emirates. The certification, issued under the Emirates Conformity Assessment Scheme (ECAS) by the UAE Ministry of Industry and Advanced Technology, makes Circus the currently only certified provider of fully autonomous AI robotic sustainment systems in the region. The ECAS certification – verified by TÜV SÜD and compliant with UAE RoHS standards – clears Circus to deploy and commercially scale its CA-1 Series 4 AI-robotic food production systems across the United Arab Emirates. The first systems are planned to go live in Abu Dhabi this September and Dubai to follow shortly after. New Risk • Jun 24
New major risk - Revenue size The company makes less than US$1m in revenue. Total revenue: €876k (US$995k) This is considered a major risk. Companies with a small amount of revenue are most likely businesses that have not yet released a product to market or are simply a very small company without a wide reach. Either way, risk is elevated with these companies because there is a chance the product may not come to fruition or the company's addressable market or demand may not be as large as expected. In addition, if the company's size is the main factor, it is less likely to have many investors and analysts following it and scrutinizing its performance and outlook. Currently, the following risks have been identified for the company: Major Risks Shares are highly illiquid. Revenue is less than US$1m (€876k revenue, or US$995k). Board Change • Jun 05
No independent directors There are 8 new directors who have joined the board in the last 3 years. Of these new board members, none were independent directors. The company's board is composed of: 8 new directors. 1 experienced director. No highly experienced directors. No independent directors (3 non-independent directors). Chairman of Board Jan-Christian Heins is the most experienced director on the board, commencing their role in 2023. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Lack of board continuity. Lack of experienced directors. Aankondiging • Jun 01
Circus SE to Report Fiscal Year 2025 Results on Jun 30, 2026 Circus SE announced that they will report fiscal year 2025 results on Jun 30, 2026 Board Change • May 12
No independent directors There are 8 new directors who have joined the board in the last 3 years. Of these new board members, none were independent directors. The company's board is composed of: 8 new directors. 1 experienced director. No highly experienced directors. No independent directors (3 non-independent directors). Chairman of Board Jan-Christian Heins is the most experienced director on the board, commencing their role in 2023. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Lack of board continuity. Lack of experienced directors. Aankondiging • May 01
Circus SE (XTRA:CA1) acquired Kitchen Robotics. Circus SE (XTRA:CA1) acquired Kitchen Robotics on April 30, 2026. The transaction is an all-cash acquisition in the low six-figure range, replacing the prior IP-only deal. Circus gains full control of technology, customer relations and patent portfolio, creating a foundation for future commercialization and licensing opportunities. As part of the acquisition Circus SE is securing full ownership of all patents, software IP, robotic assets, and know-how. Financial liabilities, contractual obligations, and employee transfers are excluded.
Circus SE (XTRA:CA1) completed the acquisition of Kitchen Robotics on April 30, 2026. Board Change • Apr 27
No independent directors There are 8 new directors who have joined the board in the last 3 years. Of these new board members, none were independent directors. The company's board is composed of: 8 new directors. 1 experienced director. No highly experienced directors. No independent directors (3 non-independent directors). Chairman of Board Jan-Christian Heins is the most experienced director on the board, commencing their role in 2023. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Lack of board continuity. Lack of experienced directors. Board Change • Apr 01
No independent directors There are 8 new directors who have joined the board in the last 3 years. Of these new board members, none were independent directors. The company's board is composed of: 8 new directors. 3 experienced directors. No highly experienced directors. No independent directors (3 non-independent directors). Chairman of Board Jan-Christian Heins is the most experienced director on the board, commencing their role in 2023. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Lack of board continuity. Lack of experienced directors. Board Change • Mar 17
No independent directors There are 8 new directors who have joined the board in the last 3 years. Of these new board members, none were independent directors. The company's board is composed of: 8 new directors. 3 experienced directors. No highly experienced directors. No independent directors (3 non-independent directors). Chairman of Board Jan-Christian Heins is the most experienced director on the board, commencing their role in 2023. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Lack of board continuity. Lack of experienced directors. New Risk • Jan 08
New minor risk - Shareholder dilution The company's shareholders have been diluted in the past year. Increase in shares outstanding: 18% This is considered a minor risk. Shareholder dilution occurs when there is an increase in the number of shares on issue that is not proportionally distributed between all shareholders. Often due to the company raising equity capital or some options being converted into stock. All else being equal, if there are more shares outstanding then each existing share will be entitled to a lower proportion of the company's total earnings, thus reducing earnings per share (EPS). While dilution might not always result in lower EPS (like if the company is using the capital to fund an EPS accretive acquisition) in a lot cases it does, along with lower dividends per share and less voting power at shareholder meetings. Currently, the following risks have been identified for the company: Major Risk Shares are highly illiquid. Minor Risks Shareholders have been diluted in the past year (18% increase in shares outstanding). Revenue is less than US$5m (€979k revenue, or US$1.1m). Board Change • Dec 05
No independent directors There are 7 new directors who have joined the board in the last 3 years. Of these new board members, none were independent directors. The company's board is composed of: 7 new directors. 2 experienced directors. No highly experienced directors. No independent directors (3 non-independent directors). Chairman of Board Jan-Christian Heins is the most experienced director on the board, commencing their role in 2023. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Lack of board continuity. Lack of experienced directors. Aankondiging • Nov 22
Circus Group Appoints Frank Holtey as New Chief Commercial Officer Circus Group announced the appointment of Frank Holtey as its new Chief Commercial Officer (CCO). Frank Holtey brings more than 30 years of international sales experience and has been part of the company’s management team for the past 1.5 years, where, as Director Global Affairs, he played a key role in building the company’s international operations and developing major key accounts such as REWE. In his new position, Holtey will take on overall responsibility for the commercial strategy of the Circus Group, with a focus on growth, brand positioning, and international expansion. His appointment comes at a time when the company is significantly ramping up its high-volume production, scaling deployments of the CA-1 AI robot with major customers such as REWE and Meta, and simultaneously expanding its commercial activities in the defence sector across Europe. As CCO, Frank Holtey assumes responsibility for Sales & Strategy, Marketing, Partner Relations, and Customer Experience. Dr. Max Schwaller, VP Commercial at Circus and previously Sales Director at market leader Rational, will continue to focus on building new major accounts and business areas in the European market. Aankondiging • Oct 24
Circus SE Secures Core Technologies Through Six New Defense Patents Circus SE announced the filing of six groundbreaking patents in the fields of defense and autonomous AI robotics. The intellectual property covers core technologies of the company's proprietary autonomous AI robot system CA-M, specifically engineered for operation in security-critical and military environments. The newly filed patents encompass multiple aspects of autonomous food preparation of the company's developed AI robot CA-M. With these filings, Circus positions itself as a pioneer in dual-use robotics, where culinary automation converges with defense-grade technologies. With these patents, Circus reinforces its transformation from an early AI robotics innovator into a strategic deep-tech company operating at the intersection of artificial intelligence, automation, and defense infrastructure. The goal is to secure a leading position in the emerging market for autonomous support systems across NATO and allied forces. In the defense domain, these patents establish significant competitive barriers for new entrants, allowing Circus to deploy protected technology while forcing competitors to develop alternatives - often costlier or less efficient - solutions. This provides the company with critical time to build market share and set technological standards. Following the successful grant of its core technology patent for the CA-1 AI robot in April 2025, these six additional filings mark Circus' entry into a phase of comprehensive intellectual property protection. The company's clear objective is to establish an unassailable technological lead in AI-driven robotics within the global defense market. Board Change • Sep 17
No independent directors There are 7 new directors who have joined the board in the last 3 years. Of these new board members, none were independent directors. The company's board is composed of: 7 new directors. No experienced directors. No highly experienced directors. No independent directors (3 non-independent directors). Chairman of Board Jan-Christian Heins is the most experienced director on the board, commencing their role in 2023. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Lack of board continuity. Lack of experienced directors. Aankondiging • Sep 08
Circus SE Begins Deliveries of AI-Robots from High-Volume Factory Circus SE announced a landmark achievement: the first fourth-generation CA-1 AI-robot has successfully been completed in its newly established high-volume production facility, several additional robots are already in production in parallel. This achievement comes just six months after setting up the factory, confirming Circus' ability to industrialize breakthrough AI-robotics technology at record speed. Designed around an intelligent, modular production setup, the facility combines scalability and agility to execute mass production for autonomous AI-robots. Every CA-1 undergo more than 150 precision tests to guarantee enterprise-grade reliability -- a level of engineering that mirrors the automotive industry. With completing the industrialization phase and factory setup for the CA-1, Circus aims to bring its second autonomous robotics system -- the CA-M, designed for defense and military use -- to high-volume production from later next year. The company is already exploring additional production options across Europe and the US. Aankondiging • Aug 22
Circus SE Secures Federal Research Grant to Advance Defense Ai-Robotics Circus SE has secured a EUR 2 million research and development grant from the German Federal Ministry of Education and Research (BMBF). This recurring annual funding will accelerate the development of the CA-M AI-Robot, a fully autonomous nutrition system designed for reliable meal supply in defense environments. The CA-M is built on the proven core technology of the CA-1 AI-robot, Circus’ commercial flagship robot, and extends its capabilities into the defense sector. Designed to remove manual labor from complex meal supply infrastructures, the CA-M robot enables seamless autonomous operation in mission environments, freeing up personnel for more critical tasks and enhancing operational resilience. Backed by Circus’ patented AI-robotics ecosystem, the CA-M combines advanced AI-driven software, autonomous mealpreparation, and secure system integration to deliver end-to-end nutrition at scale. With the support of the Federal Ministry, Circus will fast-track R&D, expand its defense-focused engineering teams, and further strengthen its newly established Defense Unit. The grant highlights the German government’s commitment to advancing AI and robotics as strategic technologies. For Circus, it represents a supportive step toward establishing itself as the global innovation leader in autonomous defense nutrition systems. Aankondiging • Aug 12
Circus SE Receives NATO Approval for Defense Contracts and Multinational Procurement Programs Circus SE has been officially listed by the NSPA, qualifying Circus as a certified supplier for NATO and its member nations. This certification marks a significant expansion of Circus' defense sector presence and grants access to NATO-wide defense, logistics, and crisis response programs. The company is now eligible for major defense programs and will appear alongside trusted global suppliers such as Lockheed Martin, Renk, and Rheinmetall, used by procurement officials across the NATO alliance. Inclusion in the regulated NSPA supplier registers is the formal prerequisite for participation in NATO procurement tenders and direct contract awards as the registration is only open to companies with a significant presence in the relevant field. It allows Circus SE to take part in defense procurement programs and supply contracts issued annually by the NATO Support and Procurement Agency (NSPA) as the first registered provider of fully autonomous systems like CA-1 and CA-M powered by AI-robotics. The certification verifies that Circus meets NATO's security, quality, and financial requirements including AQAP and relevant ISO standards and will simplify future contracts via the Alliance's digital procurement systems. As NATO procurement increasingly prioritizes technology-driven and autonomous solutions, Circus is particularly well positioned to benefit from the fast growing defense market. Building on its recent U.S. government and Department of Defense supplier approval, the NATO listing positions Circus as a reliable, rapidly deployable partner for AI-powered nutrition systems in field operations, exercises, and emergency missions. Buy Or Sell Opportunity • Aug 09
Now 21% undervalued Over the last 90 days, the stock has risen 4.4% to €15.50. The fair value is estimated to be €19.56, however this is not to be taken as a buy recommendation but rather should be used as a guide only. Revenue is forecast to grow by 13,036% in 2 years. Earnings are forecast to grow by 62% in the next 2 years. Board Change • Aug 04
No independent directors There are 7 new directors who have joined the board in the last 3 years. Of these new board members, none were independent directors. The company's board is composed of: 7 new directors. No experienced directors. No highly experienced directors. No independent directors (3 non-independent directors). Chairman of Board Jan-Christian Heins is the most experienced director on the board, commencing their role in 2023. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Lack of board continuity. Lack of experienced directors. Aankondiging • Jul 21
Circus SE, Annual General Meeting, Aug 25, 2025 Circus SE, Annual General Meeting, Aug 25, 2025, at 09:00 W. Europe Standard Time. Board Change • Jul 16
No independent directors There are 7 new directors who have joined the board in the last 3 years. Of these new board members, none were independent directors. The company's board is composed of: 7 new directors. No experienced directors. No highly experienced directors. No independent directors (3 non-independent directors). Chairman of Board Jan-Christian Heins is the most experienced director on the board, commencing their role in 2023. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Lack of board continuity. Lack of experienced directors. Board Change • Jun 16
No independent directors There are 7 new directors who have joined the board in the last 3 years. Of these new board members, none were independent directors. The company's board is composed of: 7 new directors. No experienced directors. No highly experienced directors. No independent directors (3 non-independent directors). Chairman of Board Jan-Christian Heins is the most experienced director on the board, commencing their role in 2023. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Lack of board continuity. Lack of experienced directors. Aankondiging • Jun 11
Circus Se Announces the Appointment of Sasha Borovik as General Counsel Effective June 11, 2025 Circus SE announced the appointment of Sasha Borovik as General Counsel effective June 11, 2025. A graduate of Harvard Law School with over two decades of global legal and commercial leadership, Borovik has negotiated complex technology, defense, and AI transactions on behalf of major corporations and institutions. His track record spans work with NATO-aligned governments, the UN, and AI leaders shaping next-generation defense infrastructure. At Helsing, Europe’s leading defense AI company, Borovik played a pivotal role as General Counsel and Director of Compliance - not only building the legal function, but also leading the structuring and execution of multiple capital rounds totaling over $800 million to date. His legal leadership was instrumental in navigating dual-use technology regulation, defense contracting, and IP protection in one of Europe’s most strategically important AI
ventures. Prior to Helsing, Borovik served as Senior Director and Lead Counsel for EMEA at Akamai Technologies, and Director of Legal Affairs at Microsoft as a head lawyer for the public sector, where he supported global expansion, strategic partnerships, and high-value commercial transactions across regulated markets. Borovik’s appointment comes as Circus prepares for the launch of its CA-M defense product line, the world’s first autonomous meal supply system designed for defense and critical infrastructure, and ramps up serial production of its core CA-1 system. As the company’s first core defense executive, he will play a critical role in shaping commercial agreements, institutional partnerships, and regulatory strategy across dual-use domains. Borovik holds law degrees from Harvard Law School and Charles University in Prague. He speaks seven languages and is admitted to the bar in both the European Union and the state of New York. Board Change • May 21
No independent directors There are 7 new directors who have joined the board in the last 3 years. Of these new board members, none were independent directors. The company's board is composed of: 7 new directors. No experienced directors. No highly experienced directors. No independent directors (3 non-independent directors). Chairman of Board Jan-Christian Heins is the most experienced director on the board, commencing their role in 2023. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Lack of board continuity. Lack of experienced directors. Board Change • May 06
No independent directors There are 7 new directors who have joined the board in the last 3 years. Of these new board members, none were independent directors. The company's board is composed of: 7 new directors. No experienced directors. No highly experienced directors. No independent directors (3 non-independent directors). Chairman of Board Jan-Christian Heins is the most experienced director on the board, commencing their role in 2023. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Lack of board continuity. Lack of experienced directors. Aankondiging • Apr 29
Circus SE Introduces AI-Robot for Defense Operations Circus SE introduced the CA-M, the world's first autonomous meal supply AI-robot developed specifically for defense forces operating in high-risk territory and beyond traditional supply lines. With modern military operations facing increasingly complex supply chain challenges, limited meal access, outdated nutrition standards, and the vulnerability of static field kitchens in high-risk zones, the CA-M delivers a breakthrough with fully autonomous, on-demand meal production under extreme operational conditions. By eliminating the dependency on traditional field kitchens and minimizing supply chain personnel in hostile environments, the CA-M redefines how armed forces sustain themselves during operations. The launch of CA-M marks the second product in Circus' AI-robot line, arriving shortly after the company's start of serial manufacturing for its CA-1 AI-robotic system. Built on the same patented technology as its civilian version CA-1, the CA-M extends the core capabilities into an outdoor, ruggedized format engineered for frontline use. Engineered for rapid deployment and operational agility, the CA-M is embedded in a 20- foot container, ensuring seamless mobility across military logistics networks and operates autonomously through CircusOS--Circus' AI-native operating system. Designed for extreme environments, it significantly reduces the need for human involvement in food preparation and distribution by leveraging robotics and minimal external dependencies. With off-grid features and onboard capacity for ingredients to prepare over 1,000 fresh meals per load, the CA-M ensures autonomous operations even in highly dynamic or remote conditions. Active negotiations are underway with multiple NATO-aligned and allied defense forces for initial field deployments. A CA-M evaluation unit is available for classified demonstrations in Munich, Germany, and can be booked via the Circus Group website. Aankondiging • Apr 18
Circus SE Secures European Patent Grant for Core Technology of its AI-Robot Circus SE has announced that the European Patent Office has issued the official Decision to Grant under Article 97(1) EPC, covering its proprietary AI-powered robotic system – the CA-1. The patent protects the CA-1’s unique architecture and control method for automated, hygienic, and consistent meal production in compact environments. This European protection underscores Circus’ unique contribution to the field of AI-robotics based systems and secures the company’s inventions in autonomous systems for meal supply, comprising a rotationally symmetrical preparation vessel that couples with a mixing device and rotates on its axis, and a robotic manipulator designed to autonomously handle the vessel during food preparation using multi-modal heat control and adaptive decision-making. “Patents are more than legal protection, they are strategic assets that validate The patent comes as serial production of the CA-1 is already underway, with the commercial rollout of the Series 4 starting this summer. The grant reinforces Circus SE’s market-leading position and aligns with its strategic roadmap. The company is also expanding its intellectual property coverage in key international markets, including the United States, to support global commercialization and long-term competitive advantage. The mention of the grant will be published in the European Patent Bulletin 25/19 on May 7, 2025. Aankondiging • Apr 04
Circus SE Unveils CA-1 Series 4: New Generation AI-Robot Enters Volume Production Circus SE announced the launch and active production start of CA-1 Series 4, the most advanced generation of its embodied AI-powered meal production robot. Purpose-built for industrial scale, Series 4 redefines autonomous food service with breakthrough improvements across throughput, intelligence, and user experience with customer deliveries scheduled from this Summer. The new Series 4 builds on years of development and real-world use, featuring a redesigned architecture optimized for throughput, efficiency, and modularity. At its core is an advanced induction heating system with profiling temperature control and customizable stirring speeds for AI-driven precision meal preparation. A new pot and silo structure enables faster, more reliable handling and supports over 500 meals per ingredient load. An all new electromagnetic quick-release gripper, integrated with collaborative arms, improves responsiveness and reduces cycle time, while boosting durability. The re-engineered cleaning module features an industrial-grade retracting system and intelligent washer for fully automated hygiene. An upgraded dispensing unit ensures precise ingredient handling and fast swaps. A new onboard touchscreen, paired with AI voice ordering, makes the CA-1 the first meal production robot with a fully integrated user-facing experience. The system runs on an AI-native architecture integrated with Circus OS, enabling real-time optimization and intelligent coordination. A fully reengineered frame and material strategy reduces total system weight by over 450 kg, significantly cutting costs across shipping, handling, and installation. Aankondiging • Mar 14
Circus SE Appoints Kasper Rørsted to its Board of Advisors Circus SE announced that Kasper Rørsted, former CEO of Adidas and Henkel, is joining its Board of Advisors. Rørsted will contribute his extensive experience in leading some of the world’s most iconic brands and managing complex, high-growth businesses at a global scale. Kasper Rørsted is one of Europe's most accomplished executives, with a proven track record in steering DAX-listed companies and global technology businesses through transformation and growth. As CEO of Adidas (2016–2022), he led the company through a period of significant digital acceleration, operational excellence, and brand elevation, solidifying its place as a global leader in sportswear. Prior to Adidas, Rørsted served as CEO of Henkel (2008–2016), where he drove record performance by globalizing the business and strategically optimizing its portfolio. Earlier in his career, Rørsted held senior leadership roles at Hewlett-Packard, Compaq, and Oracle, bringing decades of experience at the intersection of technology, innovation, and consumer industries. Rørsted currently serves on the Supervisory Board of Siemens AG, Lenovo Group Ltd. (HK) and the Board of A.P. Møller-Mærsk, bringing his strategic expertise to the world’s most respected technology and logistics companies. He is widely recognized for his leadership in scaling complex organizations and building some of the world’s most renowned brands. Aankondiging • Feb 17
Hajo Riesenbeck Joins Board of Advisors of Circus SE Circus SE announced that Hajo Riesenbeck is joining its Board of Advisors among leading industry experts in the field of AI, robotics and global growth. Hajo Riesenbeck is a visionary leader with a distinguished career in global strategy, business transformation, and consumer innovation. During his 30-year tenure at McKinsey & Company, he established McKinsey's Marketing & Sales Practice in Europe, driving its significant growth and shaping its strategic impact across industries. He later took on global leadership roles, spearheading McKinsey’s external and internal communications while advising some of the world’s most influential brands. His deep expertise in scaling businesses and optimizing market strategies will be instrumental in accelerating Circus' global expansion. Beyond his corporate leadership, Riesenbeck has been a passionate advocate for sustainability and social responsibility. As a long-time supporter and Board of Trustees member of Welthungerhilfe, he has been deeply committed to ensuring balanced nutrition is accessible to all. His work in addressing global food insecurity aligns perfectly with Circus' mission to use AI and robotics to minimize food waste and increase efficiency in food production worldwide. Hajo Riesenbeck’s appointment reinforces Circus SE’s dedication to assembling world-class advisors who bring visionary leadership and transformative expertise. As the company scales its operations and prepares for its international rollout, his strategic insights will play a critical role in shaping Circus’ future and ensuring its continued leadership in AI-powered food robotics. Hajo Riesenbeck is a seasoned business consultant and the Managing Director of Riesenbeck-Investment & Consulting GmbH, a firm he founded in 2009 to support small and midsized companies with his extensive consulting expertise. His professional journey began at Unilever, where he worked as a Product Manager in the detergents sector. In 1979, he joined McKinsey & Company, focusing on the consumer goods, retail, and media sectors. From 1986 to 1993, he led these sectors in Germany. Concurrently, he established McKinsey's Marketing & Sales Practice in Europe, contributing to its significant growth. He also co-authored the bestseller "Power Brands (Marketing made to measure)", which features many of the concepts developed during this time. From 2003 until 2009, he was responsible for McKinsey's global external and internal communications. In addition to his professional endeavors, Riesenbeck is committed to philanthropic activities. He serves on the Board of Trustees of Welthungerhilfe (International Hunger Relief), contributing his expertise to combat global hunger. Throughout his career, Hajo Riesenbeck has demonstrated a profound commitment to business excellence and social responsibility, leveraging his extensive experience to drive growth and positive change across various sectors. Board Change • Feb 06
No independent directors There are 5 new directors who have joined the board in the last 3 years. Of these new board members, none were independent directors. The company's board is composed of: 5 new directors. No experienced directors. No highly experienced directors. No independent directors (3 non-independent directors). Chairman of Board Jan-Christian Heins is the most experienced director on the board, commencing their role in 2023. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Lack of board continuity. Lack of experienced directors. Aankondiging • Feb 03
Circus SE Appoints Claus Holst-Gydesen as Co-CEO for Global Expansion and Strategy Circus SE announced the appointment of Claus Holst-Gydesen as Co-CEO for Global Expansion and Strategy. Claus Holst-Gydesen, a successful top executive, brings extensive experience as Managing Director for the German-speaking region at Fortune 500 company Disney, as well as a long tenure as CEO of Zwilling and Viega. Viega is a globally recognized leader in infrastructure technology for buildings and digital solutions for water and energy efficiency. With a proven track record of scaling German enterprises into global market leaders, Holst-Gydesen will play a key role in driving Circus’ international expansion and growth in AI and robotics. As Co-CEO for Global Expansion and Strategy, Claus Holst-Gydesen will lead the global expansion efforts of Circus, focusing on scaling commercial growth to fully capitalize on the company's market potential as a pioneer in Embodied AI applications. Aankondiging • Dec 18
Circus SE Announces the Appointment of Jürgen Thamm to its Advisory Board Circus SE announced the appointment of Jürgen Thamm to its Advisory Board. Thamm, the former Regional Director Continental Europe at Compass, the world’s largest catering company with over 500,000 employees and $42.2 billion in revenue, brings unparalleled expertise in food service and strategic growth to Circus’ mission of automating food service through AI and robotics globally. With decades of leadership experience at Compass Group, Thamm has a deep understanding of the complexities and inefficiencies of manual labor in large-scale food operations, including the significant food waste that results from these challenges. As Compass focuses on serving large-scale enterprises in employee catering, Thamm recognizes that much of the market potential remains untapped due to the high costs and limitations of manual labor. Thamm’s addition to the Advisory Board reflects his strong belief in the transformative potential of robotics and AI in the food service industry. The CircusAI technology in combination with its revolutionary CA-1 robot, offers fully autonomous food production that can overcome the limitations of manual labor, reduce food waste, and open new opportunities in the catering sector. Board Change • Nov 26
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 3 non-independent directors. Member of Advisory Board Maria Danninger was the last director to join the board, commencing their role in 2024. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Aankondiging • Nov 20
Circus SE (XTRA:CA1) signed a letter of intent to acquire Campo GmbH. Circus SE (XTRA:CA1) signed a letter of intent to acquire Campo GmbH on November 20, 2024. The transaction is subject to definitive agreement. After completion of the transaction, Carlo Caldi shall lead Circus’s expansion in the mobility, retail and convenience sector, as Managing Director Europe. The transaction is expected to close within 8-10 weeks. YPOG acted as legal advisor for Circus SE. Heuking Kühn Lüer Wojtek acted as legal advisor for Circus SE. Aankondiging • Oct 15
Circus SE Appoints Maria Danninger as A New Member of Its Advisory Board Circus SE announced the appointment of Dr. Maria Danninger as a new member of its Advisory Board. Dr. Danninger, Next Gen Robotics Go-to-Market Lead at Accenture Tech Innovation, brings a wealth of experience in technology strategy, innovation management and intelligent robotics. Her expertise will be instrumental as Circus Group accelerates business growth with its commercial rollout of the CA-1 robot starting from 2025. In her current role at Accenture, Dr. Danninger focuses on driving innovation through strategy management in technology and robotics for global leading enterprises. Her deep industry knowledge and leadership in AI robotics are key assets that align with Circus Group's vision for the future of full food service autonomy. Dr. Danninger also brings valuable academic experience from her time at the Munich Institute of Robotics and Machine Intelligence (MIRMI) at TUM, one of Europe's leading research centres in robotics and artificial intelligence. There she led a team that translated groundbreaking research into industry-shaping innovations that address key societal challenges in areas such as labour, mobility, health and the environment. With more than a decade of professional experience as an executive, manager and consultant in digitalisation and IT project management, Dr. Danninger is a recognized thought leader in technology innovation. She holds a doctorate in Computer Science from the Karlsruhe Institute of Technology, a program completed in collaboration with Stanford University and SAP Research in Palo Alto. Her research focused on human-machine interaction and human-centred technologies – an area that complements Circus Group's commitment to improving lives through autonomous solutions. Board Change • Aug 15
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 3 non-independent directors. Founder, CEO, Director & Member of Executive Board Nikolas Bullwinkel was the last director to join the board, commencing their role in 2023. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Aankondiging • Jul 18
The Circus Group Appoints Arne Rost as Member of Its Advisory Board The Circus Group announced the appointment of Arne Rost as a new member of their advisory board. As the Managing Director of the TUM Venture Labs Robotics /AI, Roost’s role at this leading European DeepTech hub emphasises fostering innovative, scalable new businesses. This strategic addition supports Circus Group's goals to enhance its capabilities in serial production, strengthen its pioneering position in food service robotics, and facilitate the global commercial roll-out over the coming years. Arne Rost, whose career has included key roles at Bosch Home Appliances Group, brings over 17 years of experience in robotics, specializing in developing and scaling cutting-edge solutions that address real-world challenges. His robotics expertise will be instrumental in helping Circus to strengthen partnerships and support the development of the CA-1 robot into series production and further product development. The Technical University of Munich (TUM), consistently ranked at the top of European universities, has maintained its "University of Excellence" status since 2006, a distinction that recognizes its leading role in German cutting-edge research. TUM currently holds the top position in the robotics category within the AIRankings between 2018 and 2023. Furthermore, the Financial Times has named UnternehmerTUM as the best start-up hub in Europe, scoring particularly well with its strong network. Aankondiging • Jul 09
CIRCUS SE, Annual General Meeting, Aug 16, 2024 CIRCUS SE, Annual General Meeting, Aug 16, 2024, at 09:30 W. Europe Standard Time.