Shareholder Structure
Share Capital: 4,982,000 shares
| Shares Held by Board Members | Current |
30.09.2025 |
30.09.2024 |
30.09.2023 | 30.09.2022 |
|---|---|---|---|---|---|
| Supervisory Board (direct) | |||||
| Josef Blazicek | 0 | 0 | 0 | 0 | 0 |
| Paul Neumann | 10 | 10 | 10 | 10 | 10 |
| Karl Astecker | 0 | 0 | 0 | 0 | 0 |
| Dr. Rudolf Knünz | 0 | 10 | 10 | 10 | 10 |
| Maria Caldarelli | 0 | 0 | 0 | 0 | 0 |
| André Krüger | 0 | 0 | 0 | 0 | 0 |
| Total (direct) | 10 | 20 | 20 | 20 | 20 |
| Supervisory Board (indirect) | |||||
| Josef Blazicek | 0 | 113,490 | 90,490 | 90,490 | 62,216 |
| Paul Neumann | 0 | 50,712 | 31,712 | 22,712 | 3,122 |
| Dr. Rudolf Knünz | 0 | 30,184 | 30,184 | 28,184 | 10 |
| Total (indirect) | 0 | 194,386 | 152,386 | 141,386 | 65,348 |
| Management Board (direct) | |||||
| Michael Zitz | 0 | 20,000 | 20,000 | 20,000 | 0 |
| Stefan Land | 0 | 32,000 | 32,000 | 32,000 | 32,000 |
| Lars Landwehrkamp (until 30.09.2024) |
– | – | 55,000 | 55,000 | 55,000 |
| Total (direct) | 0 | 52,000 | 107,000 | 107,000 | 87,000 |
| Management Board (indirect) | |||||
| Stefan Land | 0 | – | – | – | – |
| Lars Landwehrkamp (until 30.09.2024) |
– | – | 22,500 | 22,500 | 22,500 |
| Total (indirect) | 0 | – | 22,500 | 22,500 | 22,500 |
| Significant Shareholders | |||||
| Unternehmens Invest AG | ca. 15% | ca. 15% | ca. 15% | ca. 15% | ca. 15% |
| UIAG Informatik-Holding GmbH* | ca. 25% | ca. 25% | ca. 25% | ca. 25% | ca. 25% |
| UIAG AFO GmbH | ca. 10% | ca. 10% | ca. 10% | ca. 10% | ca. 10% |
| VINCI Energies | ca. 10% | – | – | – | – |
| Ben Durham | ca. 5% | – | – | – | – |
| Free float (definition according to German Stock Exchange) | ca. 28% | ca. 46% | ca. 48% | ca. 50% | ca. 50% |
| All for One Group SE (treasury shares) |
ca. 7% | ca. 4% | ca. 2% | – | – |
| * these shares were held by Pierer Industrie AG, Wels/Austria, up to 13 July 2016 | |||||
