Governance Aroundtown SA

AT1

LU1673108939

Real Estate Development & Operations

Market Closed - Xetra Other stock markets 16:35:12 12/06/2026 BST			5-day change	1st Jan Change
2.306 ^EUR	+3.22%		-2.29%	-12.92%

06-08	Frankfurt Market Close: Dax trims losses as Wall Street rebounds	DP
06-08	AROUNDTOWN : Jefferies maintains a Sell rating	ZD

Executive Committee: Aroundtown SA

Manager

Positions heldSince

Barak Bar-Hen

49 year

Chief Executive Officer	28/10/2020
Chief Operating Officer	28/10/2020

Timothy Wright

Investor Relations Contact

30/04/2015

Christian Hupfer

Compliance Officer

31/12/2007

Jonas Tintelnot

Director of Finance/CFO

Friderike Pabst

Human Resources Officer

30/11/2023

Kay Engbring

General Counsel

31/05/2022

Composition of the Board of Directors: Aroundtown SA

Director

CommitteesSince

Markus Leininger

60 year

Audit Committee
Compensation Committee	27/06/2023
Nominating Committee	21/02/2017
Governance Committee Chair	21/02/2017
Audit Committee Chair	27/06/2023
Nominating Committee Chair	27/06/2023

Frank Roseen

64 year

Governance Committee	12/09/2017
Audit Committee Chair	29/11/2020
Audit Committee	28/12/2021
Compensation Committee
Nominating Committee

Daniel Malkin

Audit Committee	27/06/2023
Nominating Committee Chair	05/12/2021
Compensation Committee	27/06/2023
Nominating Committee	27/06/2023

Markus Kreuter

Governance Committee	12/09/2017
Nominating Committee	12/09/2017
Audit Committee Chair
Compensation Committee Chair	12/09/2017

Simone Runge-Brandner

Audit Committee	15/12/2019
Compensation Committee	15/12/2019
Nominating Committee	15/12/2019

Ran Laufer

53 year

Director/Board Member

15/12/2019

Jelena Afxentiou

52 year

Director/Board Member

30/04/2014

Latest Appointments: Aroundtown SA

26/08/25	Aroundtown SA Appoints Timothy Wright as Chief Capital Markets Officer	CI
25/11/20	Aroundtown SA Announces the Retirement of Shmuel Mayo from His Position as Co-CEO	CI
29/10/20	Aroundtown SA Announces Nomination of Mr. Barak Bar-Hen as Co-CEO	CI
29/10/20	Aroundtown SA Announces Nominations of Management Appointments	CI
02/06/20	Aroundtown SA Announces Management Changes	CI
02/06/20	Aroundtown SA Announces Appointment of Barak Bar-Hen as Co-CEO	CI
07/06/18	Aroundtown SA Appoints Gerhard Cromme as Chairman of the Advisory Board	CI

More news

Former Officers and Directors: Aroundtown SA

Insider

Positions held

SinceUntil

Oschrie Massatschi

Director/Board Member	17/11/2016	28/10/2020
Chief Operating Officer	-	28/10/2020
Corporate Officer/Principal	28/10/2020	30/12/2024

Klaus Krägel

Corporate Officer/Principal

28/10/2020

30/06/2022

Axel Froese

Director/Board Member	12/09/2017	31/05/2019
Independent Dir/Board Member	12/09/2017	31/05/2019

Milan Arandelovic

Corporate Officer/Principal

30/09/2018

Mark Andrew Wallis

Director/Board Member	17/11/2016	26/06/2018
Corporate Officer/Principal	26/06/2018	-

Reshef Ish-Gur

Director/Board Member

04/02/2015

Elena Koushos

Director/Board Member

30/04/2014

Shmuel Mayo

Chief Executive Officer

Eyal Ben David

Director of Finance/CFO

Age distribution of managers

Parity Men Women

Male	12
Female	4

Of which Executive Committee

Male	5
Female	1

Of which Directors

Male	5
Female	2

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Aroundtown SA is a Luxembourg-based company, which is engaged in the real estate sector. The Company invests in commercial and residential, income generating, properties primarily in Germany and the Netherlands. The commercial properties are held by the Company and in addition Aroundtown SA holds interest in Grand City Properties SA (GCP), a real estate company that focuses on investing in opportunities in German residential real estate markets. Grand City Properties SA portfolio is located mainly in Berlin, North Rhine Westphalia, Dresden, Leipzig, Halle, Nuremberg, Munich, Mannheim, Frankfurt, Bremen and Hamburg. The Company's subsidiaries are: AT Securities BV, ATF Netherlands BV and Camelbay Ltd, among others.

Employees

1,531

Sector

Real Estate Development & Operations

Calendar

06-25 - Ex-dividend date - 0.08 EUR

More about the company