Executive Committee: AUTO1 Group SE

Manager
Positions heldSince
Christian David Karl Bertermann

Christian David Karl Bertermann

42 year

Chief Executive Officer 2012-06-30
Founder 2012-06-30
Philip Reicherstorfer

Philip Reicherstorfer

Investor Relations Contact -
Treasurer 2017-07-31
Sören Lange

Sören Lange

Sales & Marketing 2012-12-31
Kevin Graham

Kevin Graham

Chief Tech/Sci/R&D Officer 2012-12-31
Moritz Lück

Moritz Lück

Chief Operating Officer -
Sales & Marketing -
Christian Wallentin

Christian Wallentin

Director of Finance/CFO 2025-12-31

Composition of the Board of Directors: AUTO1 Group SE

Director
CommitteesSince
Christian Miele

Christian Miele

Executive Committee 2018-11-30
Lars Henner Santelmann

Lars Henner Santelmann

62 year

Audit Committee 2022-07-19
Hakan Koç

Hakan Koç

41 year

Nominating Committee 2020-11-29
Claudia Frese

Claudia Frese

Director/Board Member 2024-06-05
Martine Gorce Momboisse

Martine Gorce Momboisse

Director/Board Member 2023-06-06
Sylvia Mutschler von Specht

Sylvia Mutschler von Specht

Director/Board Member 2021-02-02

Former Officers and Directors: AUTO1 Group SE

Insider
Positions held
SinceUntil
Markus Boser
Markus Boser
Director of Finance/CFO 2016-04-30 2025-12-31
Gerd A. Häusler
Gerd A. Häusler
Director/Board Member 2017-12-31 2024-06-05
Gerhard Cromme
Gerhard Cromme
Chairman 2017-12-31 2024-06-05
Vassilia Kennedy
Vassilia Kennedy
Director/Board Member 2022-06-08 2023-01-12
Andrin Bachmann
Andrin Bachmann
Director/Board Member 2017-12-31 2022-09-05
Anthony Doeh
Anthony Doeh
Director/Board Member 2019-12-31 2021-02-01
Shmuel Chafets
Shmuel Chafets
Director/Board Member - -

Age distribution of managers

Parity Men Women

Male10
Female4

Of which Executive Committee

Male6
Female0

Of which Directors

Male3
Female3

Revisions

Révisions CA 1 an
Révisions CA 4 mois
Révisions CA 1 mois
Révisions BNA 1 an
Révisions BNA 4 mois
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
-
Logo AUTO1 Group SE
AUTO1 Group SE is a Germany-based software publishing company. It operates as a software publisher providing digital automotive platform. Through their platform the Company offers for consumers and professional car dealers a way to sell and buy used cars without time-consuming price negotiations.
Employees
5,549
More about the company

Departures of Key Persons

Gerhard Cromme
-
Gerhard Cromme

Chairman

2017-12-31 2024-06-05