Governance Gurit Holding AG

GURN

CH1173567111

Commodity Chemicals

Real-time Estimate Cboe Europe Other stock markets 11:20:00 2025-12-05 am EST			5-day change	1st Jan Change
11.70 ^CHF	+2.63%		+3.83%	-25.00%

Oct. 30	Gurit Exits Extrusion Foaming Technologies Company Xeltrusion	MT
Oct. 29	Alessio Morino acquired remaining 50% stake in Xeltrusion SRL from Gurit Holding AG.	CI

Executive Committee: Gurit Holding AG

Manager

Positions heldSince

Tobias Lührig

Chief Executive Officer

2025-06-30

Karen Glauser

52 year

Human Resources Officer

2024-01-31

Composition of the Board of Directors: Gurit Holding AG

Director

CommitteesSince

Philippe Royer

64 year

Chairman

2023-08-15

Stefan Breitenstein

68 year

Audit Committee Chair	2014-04-09
Governance Committee Chair	2014-04-09
Compensation Committee Chair	2016-12-31
Nominating Committee Chair	2016-12-31

Nick Huber

61 year

Compensation Committee	2017-04-25
Nominating Committee	2017-04-25

Andreas Evertz

56 year

Director/Board Member

Latest Appointments: Gurit Holding AG

Sep. 22	Gurit Holding AG Announces Appointment of Viktor Bernhardt as Chief Financial Officer, Effective December 1, 2025	CI
Sep. 22	Switzerland's Gurit Names New CFO	MT
Sep. 22	Gurit appoints Viktor Bernhardt as new chief financial officer, effective December 1	RE
Jun. 02	Bystronic Names New Finance Chief	MT
May. 30	Gurit's Finance Chief to Step Down	MT
May. 30	Gurit Announces Changes In The Executive Board	RE
Apr. 15	Gurit Holding AG Elects Dr. Libo Zhang as New Member of the Board of Directors	CI

More news

Former Officers and Directors: Gurit Holding AG

Insider

Positions held

SinceUntil

Javier Perez-Freije

Chief Executive Officer	2024-10-29	2025-06-30
Director of Finance/CFO	2024-04-30	2025-11-29

Bettina Gerharz-Kalte

Director/Board Member

2019-04-08

2025-04-14

Mitja Schulz

Chief Executive Officer

2024-10-29

Philippe Wirth

Director of Finance/CFO

2019-10-20

2024-03-30

Hannes Haueis

Human Resources Officer

2014-09-30

2023-11-29

Thomas Nauer

Investor Relations Contact	-	2023-09-30
Public Communications Contact	-	2023-09-30
Sales & Marketing	-	2023-09-30

Ernst Lutz

Chief Tech/Sci/R&D Officer

2021-06-30

2022-11-30

Peter Leupp

Director/Board Member	2010-04-25	2012-05-02
Chairman	2012-05-02	2022-04-19

Urs Kaufmann

Director/Board Member

2006-04-11

2021-03-31

Rudolf Hadorn

Chief Executive Officer	2007-10-31	2020-08-16
Director/Board Member	2021-04-13	2022-04-19
Chief Executive Officer	-	2021-04-13
Chairman	2022-04-19	2023-08-15

Angelo Quabba

Director of Finance/CFO

2015-05-31

2019-09-29

Peter Pauli

Director/Board Member

2012-04-22

2019-04-08

Emiliano Frulloni

Chief Tech/Sci/R&D Officer

2018-10-31

Robert Heberlein

Director/Board Member

2010-05-16

2014-02-04

Stefan Gautschi

Corporate Officer/Principal

2013-01-31

Graham Harvey

Corporate Officer/Principal

2010-05-16

2013-01-30

Binjiang Chen

Corporate Officer/Principal

2010-12-31

2013-01-30

Rudolf Gerber

Corporate Officer/Principal

2010-05-16

2013-01-30

Giorgio Vismara

Corporate Officer/Principal

2012-01-16

Gabriel Colin Mironov

Corporate Officer/Principal

2010-05-16

Heinrich Fischer

Director/Board Member

2008-12-31

Paul Goddard

Corporate Officer/Principal	2012-04-23	2013-03-14
Sales & Marketing	2013-03-14	-

Patrick Sparer

Comptroller/Controller/Auditor	2008-12-31	2019-06-30
Director of Finance/CFO	2019-06-30	-

Nikolaus Belz

Director of Finance/CFO

2007-09-30

Markus Knüsli Amacker

Director of Finance/CFO	2007-09-30	-
Investor Relations Contact	2007-09-30	-

Jouni Heinonen

Chief Executive Officer

2004-12-31

2006-12-31

Franz Eigl

Corporate Officer/Principal

2003-12-31

2006-12-31

Damian Bannister

Chief Tech/Sci/R&D Officer	2012-04-19	2018-10-31
Corporate Officer/Principal	2018-10-31	-

Kees Reijnen

Corporate Officer/Principal	2010-05-16	2013-03-14
Sales & Marketing	2013-03-14	-

Paul Johann Hälg

Chairman

2010-04-26

Tanja Moehler

Investor Relations Contact	-	-
Public Communications Contact	-	-
Sales & Marketing	-	-

Georg Philipp Heberlein

Founder

Bernhard Schweizer

Public Communications Contact

2010-01-11

Age distribution of managers

Parity Men Women

Male	5
Female	1

Of which Executive Committee

Male	1
Female	1

Of which Directors

Male	4
Female	0

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

Gurit Holding AG is a Swiss holding company and is engaged in the development, production and marketing of advanced composite materials featuring bespoke physical and chemical characteristics. The Company operates through the sole business segment Composites. The Company's product portfolio comprises fiber reinforced glass and carbon prepregs, structural core products, gel coats, adhesives, resins and consumables as well as composite process equipment and car body panels. The Company focuses on four core markets: Wind Energy, for which the Company develops and manufactures advanced composites; Tooling, for which the Company manufactures moulds; Transportation, for which the Company produces aircraft interiors and spacecraft materials, and Marine, for which it manufactures and supplies composite materials to the boatbuilding market. It also supplies its products to the Architectural market and supplies the Ocean Energy sector, as well as provides engineering consultancy services.

Employees

2,316

Sector

Commodity Chemicals

Calendar

Jan. 23 - Q4 2025 Sales and Revenue Release

More about the company