Governance HELLA GmbH & Co. KGaA

HLE

DE000A13SX22

Auto, Truck & Motorcycle Parts

Market Closed - Xetra Other stock markets 16:35:03 12/02/2026 GMT			5-day change	1st Jan Change
84.30 ^EUR	+0.24%		-0.71%	+2.06%

02-02	HELLA GmbH & Co. KGaA Appoints Juan Manuel Mollá as the New Managing Director Lighting and Member of the Management Board, Effective 1 March 2026	CI
01-20	HELLA KGAA HUECK & CO : Deutsche Bank gives a Neutral rating	ZD

Executive Committee: HELLA GmbH & Co. KGaA

Manager

Positions heldSince

Ulric Bernard Schäferbarthold

56 year

Chief Executive Officer

31/12/2023

Philippe Vienney

60 year

Director of Finance/CFO

29/02/2024

Kerstin Dodel

Investor Relations Contact

Composition of the Board of Directors: HELLA GmbH & Co. KGaA

Director

CommitteesSince

Andreas Hermann Renschler

67 year

Chairman	29/09/2022
Independent Dir/Board Member	29/09/2022

Judith Buss

58 year

Audit Committee	25/10/2021
Audit Committee Chair	30/04/2021

Gabriele Herzog

61 year

Audit Committee

07/03/2022

Andreas Marti

Nominating Committee

07/03/2022

Paul Hellmann

Audit Committee

26/09/2019

Christian van Remmen

Audit Committee

25/07/2022

Susanna Hülsbömer

64 year

Director/Board Member

13/10/2009

Marco Schweizer

48 year

Director/Board Member

13/03/2024

Thorsten Muschal

59 year

Director/Board Member	08/02/2022
Independent Dir/Board Member	08/02/2022

Rupertus Kneiser

Director/Board Member	08/02/2022
Independent Dir/Board Member	08/02/2022

Britta Peter

Director/Board Member

31/12/2018

Tatjana Bengsch

Director/Board Member	08/02/2022
Independent Dir/Board Member	08/02/2022

Oliver Lax

Director/Board Member

22/07/2022

Christoph Rudiger

Director/Board Member

30/09/2018

Kirsten Schütz

Director/Board Member	08/02/2022
Independent Dir/Board Member	08/02/2022

Latest Appointments: HELLA GmbH & Co. KGaA

02-02	HELLA GmbH & Co. KGaA Appoints Juan Manuel Mollá as the New Managing Director Lighting and Member of the Management Board, Effective 1 March 2026	CI
11-14	Germany's Hella Appoints New CEO	MT
11-14	HELLA GmbH & Co. KGaA Announces CEO Changes, with Effect from End of 15 February 2026	CI
11-14	Peter Laier to become new chairman of the Management Board of Forvia Hella	RE
11-14	Hella appoints professor Peter Laier as new chairman of management board	RE
11-14	HELLA GmbH & Co. KGaA Announces Board Changes, with Effect from End of 15 February 2026	CI
29/09/23	Hella’s CEO to Exit at Year-end; Successor Named	MT

More news

Former Officers and Directors: HELLA GmbH & Co. KGaA

Insider

Positions held

SinceUntil

Franz-Josef Schütte

Director/Board Member

26/09/2019

13/03/2024

Michel Favre

Chief Executive Officer	30/06/2022	30/12/2023
Compliance Officer	30/06/2022	30/12/2023
General Counsel	30/06/2022	30/12/2023
President	30/06/2022	30/12/2023

Björn Twiehaus

Corporate Officer/Principal

31/03/2020

31/03/2023

Lea Corzilius

Human Resources Officer

30/09/2020

31/03/2023

Dietmar Stapel

Corporate Officer/Principal

31/12/2008

31/01/2023

Michaela Schäfer

Director/Board Member

30/06/2022

31/12/2022

Klaus Kühn

Director/Board Member	31/12/2009	26/09/2019
Chairman	26/09/2019	29/09/2022
Independent Dir/Board Member	31/12/2009	29/09/2022

Rolf Breidenbach

Chief Executive Officer	29/01/2004	29/06/2022
Compliance Officer	-	29/06/2022
General Counsel	-	29/06/2022
President	29/01/2004	29/06/2022

Michaela Bittner

Director/Board Member

31/12/2008

29/06/2022

Yves Andres

Corporate Officer/Principal

14/04/2022

Jürgen Behrend

Corporate Officer/Principal

31/12/1986

31/12/2020

Michael Jaeger

Corporate Officer/Principal

31/12/2011

31/12/2020

Werner Benade

Corporate Officer/Principal

31/03/2017

30/03/2020

Michael Hoffmann-Becking

Chairman	31/12/2003	26/09/2019
Independent Dir/Board Member	31/12/2003	26/09/2019

Stefan Osterhage

Chief Tech/Sci/R&D Officer	29/02/2008	-
Human Resources Officer	29/02/2008	30/05/2019

Matthias Schöllmann

Sales & Marketing

31/12/2000

30/03/2018

Felix Willing

Chief Tech/Sci/R&D Officer

31/01/2018

Wolfgang Ollig

Comptroller/Controller/Auditor	26/07/2006	29/06/2016
Director of Finance/CFO	26/07/2006	29/06/2016
Corporate Officer/Principal	26/07/2006	-

Claudia Owen

Director/Board Member	31/12/2015	-
Independent Dir/Board Member	31/12/2015	-

Carsten Albrecht

Corporate Officer/Principal

31/12/1991

25/10/2015

Jörg Buchheim

Corporate Officer/Principal

31/12/2001

31/12/2014

Stephanie Hueck

Director/Board Member	25/09/2014	-
Independent Dir/Board Member	25/09/2014	-

Konstanze Thämer

Director/Board Member	25/09/2014	-
Independent Dir/Board Member	25/09/2014	-

Manuel Frenzel

Director/Board Member	25/09/2014	-
Independent Dir/Board Member	25/09/2014	-

Manuel Rodriguez Cameselle

Director/Board Member

25/09/2014

Laura Behrend

Director/Board Member

25/09/2014

Christoph Thomas

Director/Board Member	25/09/2014	-
Independent Dir/Board Member	25/09/2014	-

Heinz Hemmis

Director/Board Member

25/07/2011

30/07/2014

Rudolf Bücker

Director/Board Member

25/07/2011

30/05/2014

Martin Herbst

Corporate Officer/Principal

30/12/2009

Jean-François Tarabbia

Corporate Officer/Principal

30/10/2009

Manfred Menningen

Director/Board Member

31/12/2008

Paul Berger

Director/Board Member

31/12/2008

Alfons Eilers

Director/Board Member

31/12/2006

Heinrich-Georg Bölter

Director/Board Member

31/12/2003

Elisabeth Fries

Director/Board Member	31/12/2003	-
Independent Dir/Board Member	31/12/2003	-

Martin Stark

Corporate Officer/Principal

31/12/2001

Michael Noth

Comptroller/Controller/Auditor

31/12/1999

Michael Finger

Sales & Marketing

31/12/1997

Markus Bannert

Corporate Officer/Principal

31/12/1993

Burkhard Leifhelm

Corporate Officer/Principal

Christine Grabmaier

Corporate Officer/Principal

Heinz Pfannschmidt

Corporate Officer/Principal

Markus Richter

Public Communications Contact

Margit Köppen

Director/Board Member

25/07/2011

Gottfried Hueck

Director/Board Member

25/07/2011

Roland Hammerstein

Director/Board Member

25/07/2011

Eugenie Friesenhausen

Director/Board Member

25/07/2011

Heinz-Günther Focken

Director/Board Member

25/07/2011

Werner Lenke

Director/Board Member

25/07/2011

Bernd Spies

Sales & Marketing

25/07/2011

Werner Boekels

Corporate Officer/Principal

Manfred Heinrich Wennemer

Director/Board Member

Walter Hueck

Director/Board Member

25/07/2011

Age distribution of managers

Parity Men Women

Male	17
Female	4

Of which Executive Committee

Male	3
Female	0

Of which Directors

Male	11
Female	4

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 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

HELLA GmbH & Co KgaA, formerly Hella KGaA Hueck & Co, is a Germany-based manufacturer of lighting technology and electronic components and systems for the automotive industry. The Company operates through three segments: Automotive, Aftermarket and Special Applications. The Automotive segments comprises the lighting and electronics business and provides headlamps, signal lamps, interior lamps and lighting electronics, as well as body electronics, energy management and driver assistance systems and components. The Aftermarket segment comprises trade in automotive parts and accessories, calibration and diagnostic services for garages, and the wholesale business. The Special Applications segment comprises original equipment for special-purpose vehicles, such as busses, caravans, agricultural and construction machinery, municipal vehicles and trailers. It develops and manufactures lighting, electronic components, and systems and offers spare parts, chassis side lights, and accessories.

Employees

34,836

Sector

Auto, Truck & Motorcycle Parts

Calendar

12/02/2026 - Q4 2025 Earnings Release (Projected)

More about the company