1
Accountant
Individual
Officer
2006-08-17 ~ 2006-08-31 OF - Secretary → CIF 0
2
Technical Dir born in April 1950
Individual (3 offsprings)
Officer
1994-04-25 ~ 1998-03-06 OF - Director → CIF 0
3
Finance Director born in February 1965
Individual
Officer
2018-02-01 ~ 2021-01-29 OF - Director → CIF 0
4
Merchant born in November 1943
Individual
Officer
1997-06-26 ~ 2005-04-20 OF - Director → CIF 0
5
Chief Financial Officer born in June 1956
Individual
Officer
2009-05-15 ~ 2011-05-31 OF - Director → CIF 0
Finance Director born in June 1956
Individual
2016-01-25 ~ 2018-01-31 OF - Director → CIF 0
6
Accountant born in September 1950
Individual
Officer
~ 1999-06-30 OF - Director → CIF 0
Individual
Officer
~ 1999-06-30 OF - Secretary → CIF 0
7
Chief Financial Officer born in June 1972
Individual
Officer
2011-06-01 ~ 2012-08-31 OF - Director → CIF 0
8
Managing Director born in March 1965
Individual
Officer
2014-01-01 ~ 2017-04-20 OF - Director → CIF 0
9
Director born in June 1962
Individual
Officer
2017-04-20 ~ 2021-01-29 OF - Director → CIF 0
Individual
Officer
2019-10-31 ~ 2020-03-01 OF - Secretary → CIF 0
10
Accountant born in September 1972
Individual (7 offsprings)
Officer
2008-07-31 ~ 2019-10-31 OF - Director → CIF 0
Accountant
Individual (7 offsprings)
Officer
2008-07-31 ~ 2019-10-31 OF - Secretary → CIF 0
11
Managing Director born in March 1980
Individual (2 offsprings)
Officer
2021-01-29 ~ 2023-10-10 OF - Director → CIF 0
12
Managing Director born in August 1975
Individual
Officer
2020-03-01 ~ 2021-12-31 OF - Director → CIF 0
13
Exec Board Sales Mrkting born in November 1960
Individual
Officer
2005-04-20 ~ 2013-01-30 OF - Director → CIF 0
14
Merchant born in March 1963
Individual
Officer
1999-08-01 ~ 2002-04-26 OF - Director → CIF 0
Merchant
Individual
Officer
1999-08-01 ~ 2002-04-26 OF - Secretary → CIF 0
15
Merchant born in September 1946
Individual
Officer
1997-08-04 ~ 2003-10-13 OF - Director → CIF 0
16
Merchant born in September 1959
Individual
Officer
2000-10-01 ~ 2001-08-31 OF - Director → CIF 0
2004-06-18 ~ 2005-12-13 OF - Director → CIF 0
Chief Sales Officer born in September 1959
Individual
2013-01-30 ~ 2021-01-29 OF - Director → CIF 0
17
Merchant born in August 1947
Individual (1 offspring)
Officer
~ 2000-09-30 OF - Director → CIF 0
18
Chief Finance Officer born in August 1967
Individual
Officer
2014-01-01 ~ 2016-01-25 OF - Director → CIF 0
19
Company Director born in January 1940
Individual (3 offsprings)
Officer
1999-10-01 ~ 2001-04-05 OF - Director → CIF 0
20
Merchant born in June 1959
Individual
Officer
2001-04-30 ~ 2001-11-30 OF - Director → CIF 0
21
Director born in September 1977
Individual
Officer
2012-09-01 ~ 2013-12-12 OF - Director → CIF 0
22
Merchant born in October 1955
Individual (6 offsprings)
Officer
1996-11-18 ~ 1998-01-01 OF - Director → CIF 0
23
Merchant born in February 1963
Individual
Officer
2003-03-03 ~ 2006-08-17 OF - Director → CIF 0
Merchant
Individual
Officer
2003-03-03 ~ 2006-08-17 OF - Secretary → CIF 0
24
Merchant born in September 1964
Individual
Officer
2005-12-13 ~ 2008-09-16 OF - Director → CIF 0
25
Sales & Marketing Director born in May 1963
Individual (2 offsprings)
Officer
2005-12-13 ~ 2009-03-20 OF - Director → CIF 0
26
Merchant born in July 1938
Individual
Officer
~ 1997-06-26 OF - Director → CIF 0
27
Finance Director born in July 1966
Individual (3 offsprings)
Officer
2007-08-21 ~ 2008-09-30 OF - Director → CIF 0
Finance Director
Individual (3 offsprings)
Officer
2007-08-21 ~ 2008-09-30 OF - Secretary → CIF 0
28
Merchant born in January 1960
Individual (3 offsprings)
Officer
2001-04-24 ~ 2003-02-28 OF - Director → CIF 0
29
Uk Sales Director born in March 1965
Individual
Officer
2012-08-01 ~ 2021-11-04 OF - Director → CIF 0
30
Chartered Accountant born in October 1950
Individual
Officer
2006-05-03 ~ 2008-09-30 OF - Director → CIF 0
Chartered Accountant
Individual
Officer
2006-08-31 ~ 2009-11-02 OF - Secretary → CIF 0
31
Merchant born in October 1957
Individual (1 offspring)
Officer
1998-01-26 ~ 2001-03-02 OF - Director → CIF 0
32
Operations Director born in February 1973
Individual
Officer
2007-01-17 ~ 2008-09-30 OF - Director → CIF 0
33
Vice President Finance born in January 1964
Individual (10 offsprings)
Officer
2021-06-30 ~ 2023-04-30 OF - Director → CIF 0
Individual (10 offsprings)
Officer
2021-06-30 ~ 2023-04-30 OF - Secretary → CIF 0
34
Merchant born in March 1959
Individual
Officer
1998-06-01 ~ 2001-03-23 OF - Director → CIF 0
2002-01-30 ~ 2006-06-30 OF - Director → CIF 0
Merchant
Individual
Officer
2002-04-26 ~ 2003-03-03 OF - Secretary → CIF 0
35
Finance Director Uk born in April 1974
Individual
Officer
2018-07-20 ~ 2021-06-30 OF - Director → CIF 0
Individual
Officer
2020-03-01 ~ 2021-06-30 OF - Secretary → CIF 0
36
Wirtsch Ing born in March 1966
Individual
Officer
2008-09-25 ~ 2011-06-01 OF - Director → CIF 0
37
Vice President Sales Western Europe born in April 1970
Individual
Officer
2011-06-01 ~ 2013-12-31 OF - Director → CIF 0
38
Finance Director born in April 1965
Individual
Officer
2009-06-01 ~ 2016-01-25 OF - Director → CIF 0
39
Managing Director born in March 1962
Individual
Officer
2021-01-29 ~ 2025-02-21 OF - Director → CIF 0
40
Merchant born in April 1932
Individual
Officer
~ 1997-06-26 OF - Director → CIF 0
41
21, Abraham-lincoln-strasse, Wiesbaden, GermanyCorporate (9 offsprings)
Person with significant control
2017-04-06 ~ 2022-12-01
PE - Ownership of shares – 75% or more → CIF 0