Arbonia Yönetim

Yönetim kriter kontrolleri 2/4

Arbonia's CEO'su Claudius Moor, Jan2022 tarihinde atandı, in görev süresi 2.75 yıldır. şirketin hisselerinin 0.04% doğrudan sahiptir ve bu hisselerin değeri CHF 355.29K dir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 2.8 yıl ve 10 yıldır.

Anahtar bilgiler

Claudius Moor

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	2.8yrs
CEO sahipliği	0.04%
Yönetim ortalama görev süresi	2.8yrs
Yönetim Kurulu ortalama görev süresi	10yrs

Son yönetim güncellemeleri

Recent updates

CEO

Claudius Moor (41 yo)

2.8yrs

Görev süresi

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...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Alexander von Witzleben	Executive Chairman	9.5yrs	CHF 1.46m	1.71% CHF 14.9m
Uwe Schiller	Chief Financial Officer	no data	Veri yok	Veri yok
Jonas Tausent	Investor Relations Manager	no data	Veri yok	Veri yok
Claudius Moor	Chief Executive Officer of Doors Division	2.8yrs	Veri yok	0.040% CHF 345.4k
Alexander Kaiss	Chief Executive Officer of Climate Division	3.3yrs	Veri yok	0.051% CHF 440.4k

2.8yrs

Ortalama Görev Süresi

56yo

Ortalama Yaş

Deneyimli Yönetim: 0QKR 'un yönetim ekibi deneyimli olarak değerlendirilmektedir (ortalama görev süresi 2.8 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
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

Ortalama Görev Süresi

62yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 0QKR 'in yönetim kurulu deneyimli ve tecrübelidir (ortalama görev süresi 10 yıldır).

Arbonia Yönetim

Yönetim kriter kontrolleri 2/4

Anahtar bilgiler

Son yönetim güncellemeleri

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

Görev süresi

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş