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:
Chairman 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  

  • Noventic GmbH, Hamburg 

  • Perma-tec GmbH & Co. Euerdorf 

  • Slyrs Destillerie GmbH & Co. KG, Schliersee


  • Personally liable partner, Let‘s Go JMK KG und 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
  • 1993-2017: 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: Let‘s Go JMK KG und Kreke Immobilien KG, Hagen/Westphalia, Personally liable partner

Profile of skills:

Experience in retail, corporate management, accounting/audits, capital markets and corporate governance/ESG

Relationship to majority/major shareholders:


Deutsche EuroShop securities portfolio as at 31 December 2022:

Status: December 31, 2022