Governance HELLA GmbH & Co. KGaA

HLE

DE000A13SX22

Auto, Truck & Motorcycle Parts

Market Closed - Xetra Other stock markets 11:35:01 2025-07-11 am EDT			5-day change	1st Jan Change
86.70 ^EUR	-1.59%		-0.34%	-2.36%

May. 08	HELLA GmbH & Co. KGaA Reports Earnings Results for the First Quarter Ended March 31, 2025	CI
May. 08	HELLA GmbH & Co. KGaA, Q1 2025 Earnings Call, May 08, 2025

Executive Committee: HELLA GmbH & Co. KGaA

Manager

Positions heldSince

Ulric Bernard Schäferbarthold

55 year

Chief Executive Officer

2023-12-31

Philippe Vienney

59 year

Director of Finance/CFO

2024-02-29

Kerstin Dodel

Investor Relations Contact

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

Director

CommitteesSince

Andreas Hermann Renschler

66 year

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

Judith Buss

57 year

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

Paul Hellmann

Audit Committee

2019-09-26

Christian van Remmen

Audit Committee

2022-07-25

Gabriele Herzog

61 year

Audit Committee

2022-03-07

Andreas Marti

Nominating Committee

2022-03-07

Britta Peter

Director/Board Member

2018-12-31

Tatjana Bengsch

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

Rupertus Kneiser

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

Marco Schweizer

47 year

Director/Board Member

2024-03-13

Oliver Lax

Director/Board Member

2022-07-22

Thorsten Muschal

58 year

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

Christoph Rudiger

Director/Board Member

2018-09-30

Kirsten Schütz

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

Susanna Hülsbömer

63 year

Director/Board Member

2009-10-13

Latest Appointments: HELLA GmbH & Co. KGaA

Hella’s CEO to Exit at Year-end; Successor Named	23-09-29	MT
Hella GmbH & Co. KGaA Announces Chief Executive Officer Changes	23-09-28	CI
HELLA GmbH & Co. KGaA Appoints Stefanie Rheker as a New Member of the Management Board	23-09-10	CI
HELLA GmbH & Co. KGaA Announces the Termination of Mr. Björn Twiehaus and Dr. Lea Corzilius as Members of the Management Board	22-12-22	CI
Klaus Kühn resigns as Chairman of the Supervisory Board and as a member of HELLA’s Shareholders’ Committee	22-08-01	CI
HELLA Appoints Michel Alain Favre as Chief Executive Officer, Effective July 1	22-06-01	CI
HELLA GmbH & Co. KGaA Announces Shareholders Committee Changes	22-04-04	CI

More news

Former Officers and Directors: HELLA GmbH & Co. KGaA

Insider

Positions held

SinceUntil

Franz-Josef Schütte

Director/Board Member

2019-09-26

2024-03-13

Michel Favre

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

Lea Corzilius

Human Resources Officer

2020-09-30

2023-03-31

Björn Twiehaus

Corporate Officer/Principal

2020-03-31

2023-03-31

Dietmar Stapel

Corporate Officer/Principal

2008-12-31

2023-01-31

Michaela Schäfer

Director/Board Member

2022-06-30

2022-12-31

Klaus Kühn

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

Rolf Breidenbach

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

Michaela Bittner

Director/Board Member

2008-12-31

2022-06-29

Michael Jaeger

Corporate Officer/Principal

2011-12-31

2020-12-31

Jürgen Behrend

Corporate Officer/Principal

1986-12-31

2020-12-31

Werner Benade

Corporate Officer/Principal

2017-03-31

2020-03-30

Michael Hoffmann-Becking

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

Stefan Osterhage

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

Matthias Schöllmann

Sales & Marketing

2000-12-31

2018-03-30

Felix Willing

Chief Tech/Sci/R&D Officer

2018-01-31

Wolfgang Ollig

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

Claudia Owen

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

Carsten Albrecht

Corporate Officer/Principal

1991-12-31

2015-10-25

Jörg Buchheim

Corporate Officer/Principal

2001-12-31

2014-12-31

Manuel Rodriguez Cameselle

Director/Board Member

2014-09-25

Christoph Thomas

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

Konstanze Thämer

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

Stephanie Hueck

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

Manuel Frenzel

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

Laura Behrend

Director/Board Member

2014-09-25

Heinz Hemmis

Director/Board Member

2011-07-25

2014-07-30

Rudolf Bücker

Director/Board Member

2011-07-25

2014-05-30

Martin Herbst

Corporate Officer/Principal

2009-12-30

Jean-François Tarabbia

Corporate Officer/Principal

2009-10-30

Paul Berger

Director/Board Member

2008-12-31

Manfred Menningen

Director/Board Member

2008-12-31

Alfons Eilers

Director/Board Member

2006-12-31

Heinrich-Georg Bölter

Director/Board Member

2003-12-31

Elisabeth Fries

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

Martin Stark

Corporate Officer/Principal

2001-12-31

Michael Noth

Comptroller/Controller/Auditor

1999-12-31

Michael Finger

Sales & Marketing

1997-12-31

Markus Bannert

Corporate Officer/Principal

1993-12-31

Werner Lenke

Director/Board Member

2011-07-25

Manfred Heinrich Wennemer

Director/Board Member

Gottfried Hueck

Director/Board Member

2011-07-25

Walter Hueck

Director/Board Member

2011-07-25

Burkhard Leifhelm

Corporate Officer/Principal

Markus Richter

Public Communications Contact

Roland Hammerstein

Director/Board Member

2011-07-25

Bernd Spies

Sales & Marketing

2011-07-25

Eugenie Friesenhausen

Director/Board Member

2011-07-25

Heinz Pfannschmidt

Corporate Officer/Principal

Margit Köppen

Director/Board Member

2011-07-25

Heinz-Günther Focken

Director/Board Member

2011-07-25

Christine Grabmaier

Corporate Officer/Principal

Werner Boekels

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	18
Female	4

Of which Executive Committee

Male	3
Female	0

Of which Directors

Male	11
Female	4

Revisions

Revenue revisions (1 year)

Revenue revisions (4 months)

Revenue revisions (1 month)

EPS revisions (1 year)

EPS revisions (4 months)

ESG MSCI

ESG

Environment

Social

Governance

Controversy

Ethical controversies

Human rights controversies

Tax subsidies controversies

Sharia compliant

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

35,697

Sector

Auto, Truck & Motorcycle Parts

Calendar

Jul. 25 - Q2 2025 Earnings Release

More about the company