Arbonia Beheer

Beheer criteriumcontroles 2/4

De CEO Arbonia's is Claudius Moor, benoemd in Jan2022, heeft een ambtstermijn van 2.75 jaar. bezit rechtstreeks 0.04% van de aandelen van het bedrijf, ter waarde CHF 355.29K. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 2.8 jaar en 10 jaar.

Belangrijke informatie

Claudius Moor

Algemeen directeur

n/a

Totale compensatie

Percentage CEO-salaris	n/a
Dienstverband CEO	2.8yrs
Eigendom CEO	0.04%
Management gemiddelde ambtstermijn	2.8yrs
Gemiddelde ambtstermijn bestuur	10yrs

Recente managementupdates

Recent updates

CEO

Claudius Moor (41 yo)

2.8yrs

Tenure

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...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Alexander von Witzleben	Executive Chairman	9.5yrs	CHF 1.46m	1.71% CHF 14.9m
Uwe Schiller	Chief Financial Officer	no data	geen gegevens	geen gegevens
Jonas Tausent	Investor Relations Manager	no data	geen gegevens	geen gegevens
Claudius Moor	Chief Executive Officer of Doors Division	2.8yrs	geen gegevens	0.040% CHF 345.4k
Alexander Kaiss	Chief Executive Officer of Climate Division	3.3yrs	geen gegevens	0.051% CHF 440.4k

2.8yrs

Gemiddelde duur

56yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van 0QKR wordt beschouwd als ervaren (gemiddelde ambtstermijn 2.8 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Alexander von Witzleben	Executive Chairman	9.5yrs	CHF 1.46m	1.71% CHF 14.9m
Michael Pieper	Independent Non-Executive Director	9.5yrs	CHF 81.00k	22.57% CHF 196.2m
Peter Bodmer	Independent Non-Executive Director	11.5yrs	CHF 90.00k	0.066% CHF 577.8k
Carsten Voigtlander	Independent Non-Executive Director	5.5yrs	CHF 82.00k	0.030% CHF 258.3k
Heinz Haller	Independent Non-Executive Director	10.5yrs	CHF 93.00k	0.20% CHF 1.8m
Thomas Lozser	Independent Non-Executive Director	7.8yrs	CHF 77.00k	0.76% CHF 6.6m
Markus Oppliger	Independent Acting Lead Director	11.5yrs	CHF 102.00k	0.061% CHF 531.5k
Peter Barandun	Independent Non-Executive Vice-Chairman	10.5yrs	CHF 126.00k	0.11% CHF 994.3k

10.0yrs

Gemiddelde duur

62yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van 0QKR zijn ervaren en ervaren (gemiddelde ambtstermijn van 10 jaar).

Arbonia Beheer

Beheer criteriumcontroles 2/4

Belangrijke informatie

Recente managementupdates

Arbonia AG Announces Chief Financial Officer Changes

Arbonia AG Announces Chief Financial Officer Changes

Arbonia AG, Annual General Meeting, Apr 19, 2024

Insufficient new directors

Insufficient new directors

Insufficient new directors

Recent updates

Arbonia AG Announces Chief Financial Officer Changes

Arbonia AG Announces Chief Financial Officer Changes

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

Tenure

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd