Executive Committee: Hamborner REIT AG

Manager
Positions heldSince
Niclas Karoff

Niclas Karoff

55 year

Chief Executive Officer 29/02/2020
Christoph Heitmann

Christoph Heitmann

Investor Relations Contact -
Public Communications Contact -

Composition of the Board of Directors: Hamborner REIT AG

Director
CommitteesSince
Andreas Mattner

Andreas Mattner

66 year

Executive Committee Chair
Governance Committee Chair 07/10/2020
Nominating Committee Chair
Maria Dreo-Tempsch

Maria Dreo-Tempsch

60 year

Executive Committee
Governance Committee 07/10/2020
Nominating Committee
Ulrich Graebner

Ulrich Graebner

60 year

Executive Committee
Governance Committee 31/12/2018
Nominating Committee
Claus-Matthias Böge

Claus-Matthias Böge

67 year

Executive Committee 06/05/2015
Nominating Committee 06/05/2015
Audit Committee Chair
Martina Williams

Martina Williams

Audit Committee 25/06/2025
Rolf Glessing

Rolf Glessing

64 year

Audit Committee 25/04/2018
Christel Kaufmann-Hocker

Christel Kaufmann-Hocker

77 year

Audit Committee 21/06/2012
Melanie Tischmeyer

Melanie Tischmeyer

Director/Board Member 25/06/2025
Ulrike Glasik

Ulrike Glasik

Director/Board Member
Mechthilde Dordel

Mechthilde Dordel

58 year

Director/Board Member 31/12/2009

Former Officers and Directors: Hamborner REIT AG

Insider
Positions held
SinceUntil
Klaus Hogeweg
Klaus Hogeweg
Director/Board Member 07/10/2020 25/06/2025
Hans Richard Schmitz
Hans Richard Schmitz
Chief Operating Officer - 30/12/2022
Director of Finance/CFO - 30/12/2022
Investor Relations Contact - -
Public Communications Contact 30/11/2008 -
Corporate Officer/Principal 30/11/2008 -
Dieter Rolke
Dieter Rolke
Director/Board Member 10/12/2012 07/10/2020
Wolfgang Heidermann
Wolfgang Heidermann
Director/Board Member 31/12/2012 07/10/2020
Bärbel Schomberg
Bärbel Schomberg
Director/Board Member 16/05/2011 25/04/2018
Chairman 25/04/2018 07/10/2020
Rüdiger Mrotzek
Rüdiger Mrotzek
Public Communications Contact 07/03/2007 28/06/2012
Corporate Officer/Principal 07/03/2007 28/01/2020
Johannes Weller
Johannes Weller
Director/Board Member 31/12/2019 -
Eckart John von Freyend
Eckart John von Freyend
Chairman 11/05/2010 25/04/2018
Helmut Linssen
Helmut Linssen
Director/Board Member 06/05/2015 -
Hans-Bernd Prior
Hans-Bernd Prior
Director/Board Member 11/05/2010 -
Edith Dützer
Edith Dützer
Director/Board Member 11/05/2010 30/12/2011
Public Communications Contact 18/08/2009 11/05/2010
Bernd Kottmann
Bernd Kottmann
Director/Board Member 31/12/2010 -
David Mbonimana
David Mbonimana
Director/Board Member 31/12/2009 -
Robert Schmidt
Robert Schmidt
Director/Board Member 11/05/2010 -
Sybille Schlinge
Sybille Schlinge
Investor Relations Contact - -
Josef Pauli
Josef Pauli
Director/Board Member - -
Michael Weiß
Michael Weiß
Corporate Officer/Principal - -
Roland Stauber
Roland Stauber
Corporate Officer/Principal - -

Age distribution of managers

Parity Men Women

Male6
Female7

Of which Executive Committee

Male2
Female0

Of which Directors

Male4
Female6

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

ESG MSCI

Environnement
Social
Gouvernance
Polémique
-
Controverses Ethiques
-
Controverses sur les droits de l'Homme
-
Controverses Subventions fiscales
-
Conforme à la finance Islamique
-
Logo Hamborner REIT AG
Hamborner Reit AG is a Germany-based real estate investment trust (REIT). The Company consists of real estate properties in cities across Germany. The Company focuses on retail space, as well as on specialist stores and office and medical centers. The Company owns real estate in Aachen, Augsburg, Bad Homburg, Bayreuth, Berlin, Bremen, Brunnthal, Celle, Ditzingen, Dortmund, Duisburg, Erlangen, Frankfurt am Main, Freiburg, Freital, Fuerth, Geldern, Giessen, Guetersloh, Hamburg, Herford, Hilden, Ingolstadt, Kaiserlautern, Kalsruhe, Kassel, Koblenz, Krefeld, Cologne, Langenfeld, Leipzig, Lemgo, Leverkusen, Luebeck, Luedenscheid, Lueneburg, Meppen, Minden, Mosbach, Munich, Muenster Neuwied, Oberhause, Offenburg and Oldenburg, among others.
Employees
58

Departures of Key Persons

Bärbel Schomberg
-
Bärbel Schomberg

Chairman

25/04/2018 07/10/2020

Eckart John von Freyend
-
Eckart John von Freyend

Chairman

11/05/2010 25/04/2018