Deutsche Euroshop Konzern


Dr. Henning Kreke
Place of residence:
Appointed since:
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
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 
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:

Status: December 31, 2018