| Established |
|
12 September 1995 |
| Accounting standard |
|
HGB (German Commercial Code) |
| End of business year |
|
31 December |
| Management Team |
|
Gerald Prior (CEO) |
| |
|
Responsible for Strategy Participations, Sales, Marketing and Corporate Communications. |
| |
|
Dr. Dietmar Waudig (COO) |
| |
|
Responsible for Product Management, R&D, IT and Customer Service. |
| |
|
Michael Konrad (CFO) |
| |
|
Responsible for Finance, HR, Administration and Logistics. |
| |
|
|
| Supervisory Board |
|
Dr. Joachim Bernecker (Chairman) |
| |
|
Independent business consultant |
| |
|
Thomas Krüger (Deputy Chairman) |
| |
|
Managing Director, AdAstra Venture Consult GmbH. |
| |
|
Marc Wurster |
| |
|
Lawyer and tax accountant, Dr. Wurster & Partner |
| |
|
Joachim Hug |
| |
|
Managing Director, Süd Private Equity Management GmbH |
| |
|
Rafael Laguna de la Vera |
| |
|
Consultant, AdAstra Venture Consult GmbH |
| |
|
Dr. Frank Lerchenmüller |
| |
|
Formerly Vice President IBM Europe |
| Total shares issued |
5,040,000 |
|
| Capital stock |
5,040,000 |
|
| Shareholder structure |
Ad Astra |
18.2 % |
| |
Süd Private Equity |
10.7 % |
| |
HVB/Unicredit |
4.4 % |
| |
SoftBank |
7.1 % |
| |
Supervisory Board |
4.7 % |
| |
Employees & Management |
3.4 % |
| |
Private Investors |
8.9 % |
| |
|
|
| Free float |
42.6 % |
|
| Lead broker |
Baader Wertpapierhandelsbank AG |
|
| Applicant |
Viscardi Securities Wertpapierhandelsbank GmbH |
|
| Deutsche Börse Listing Partner |
Viscardi Securities Wertpapierhandelsbank GmbH |
|
| Designated Sponsor |
Viscardi Securities Wertpapierhandelsbank GmbH |
|
| |
|
|
| As of July 2008 |
|
|