Group

Supervisory Board

Dr. Henning Kreke

Name: Dr. Henning Kreke
Born: 1965
Place of residence: Hagen/Westphalia
Nationality: German

Appointed since: 2013

End of appintment: 2023 Annual General Meeting

Committee activities:
Member of the Capital Market Committee

Membership of other legally required supervisory boards and memberships in comparable domestic and foreign supervisory bodies for business enterprises:​

  • Douglas GmbH, Dusseldorf (Chair)

  • Thalia Bücher GmbH, Hagen / Westfalen

  • Encavis AG, Hamburg 

  • Axxum Holding GmbH, Wuppertal  

  • Püschmann GmbH & Co. KG, Wuppertal 

  • Con-Pro Industrie-Service GmbH & Co. KG, Peine 

  • Noventic GmbH, Hamburg 

  • Perma-tec GmbH & Co. Euerdorf 

  • Ferdinand Bilstein GmbH & Co. KG, Ennepetal

Position:

  • Managing Partner, Jörn Kreke Holding KG and Kreke Immobilien KG, Hagen/Westphalia

Key positions held:

  • Studied business (BBA and MBA) at the University of Texas at Austin, Austin (USA)
  • Doctorate (Political Science) from the University of Kiel, Kiel
  • 1993 to present day: DOUGLAS HOLDING AG, Hagen/Westphalia of which
  • 1993–1997: Assistant to the Executive Board
  • 1997–2001: Member of the Board of Management
  • 2001–2016: Chairman of the Board of Management
  • since 2016: Chairman of the Supervisory Board
  • since 2016: Jörn Kreke Holding KG and Kreke Immobilien KG, Hagen/Westphalia, Managing Partner

Relationship to majority/major shareholders:

Partner and Advisory Board Member at Douglas GmbH as well as at Thalia Bücher GmbH (both companies are tenancy agreement partners of Deutsche EuroShop AG)

Deutsche EuroShop securities portfolio as at 31 December 2018:
0

Status: December 31, 2018