KOMAX HOLDING

Annual General Meeting elects Annette Heimlicher as a new member of the Board of Directors and approves all other proposals

Retrieved on: 
Friday, May 3, 2024
Annual, Convention center, CHF, Culture, Holding company

They confirmed the re-appointment of the members of the Board of Directors standing for re-election, and elected Annette Heimlicher as a new member.

Key Points: 
  • They confirmed the re-appointment of the members of the Board of Directors standing for re-election, and elected Annette Heimlicher as a new member.
  • 289 shareholders took part in the Annual General Meeting of Komax Holding AG at the Culture and Convention Center Lucerne.
  • They approved all proposals of the Board of Directors by a significant majority.
  • Beat Kälin welcomed Annette Heimlicher to the Board and thanked Kurt Haerri for his valuable service to the Komax Group over the past 12 years.

Komax Group strengthens its market position in China

Retrieved on: 
Wednesday, April 10, 2024
Acquisition, Engineering

The Komax Group is acquiring a majority share in Chinese company Hosver – the leading Chinese manufacturer of processing machinery for high-voltage cables.

Key Points: 
  • The Komax Group is acquiring a majority share in Chinese company Hosver – the leading Chinese manufacturer of processing machinery for high-voltage cables.
  • The Komax Group has signed a contract to acquire a 56% share in Chinese company Hosver.
  • “With Hosver, we will strengthen our market position in China in the fast-growing e-mobility sector, which is one of the key goals of our Strategy 2028,” says Matijas Meyer, CEO Komax Group, confidently.
  • Hosver has a wealth of engineering expertise, which will allow the Komax Group to react rapidly to changing local needs within the highly dynamic Chinese market environment.

Annette Heimlicher stands for election to the Board of Directors of Komax Holding AG

Retrieved on: 
Wednesday, March 13, 2024
Annual general meeting, Smart, University, Automation, Annual, Film industry

At the Annual General Meeting to held on 17 April 2024 the Board of Directors of Komax Holding AG will propose that Annette Heimlicher, CEO of the Contrinex Group since 2012, be elected as a new member of the Board.

Key Points: 
  • At the Annual General Meeting to held on 17 April 2024 the Board of Directors of Komax Holding AG will propose that Annette Heimlicher, CEO of the Contrinex Group since 2012, be elected as a new member of the Board.
  • At Komax Holding AG, members of the Board of Directors are limited to a maximum term of office of twelve years.
  • Kurt Haerri will have reached this limit at the upcoming Annual General Meeting and will consequently not be standing for re-election.
  • A proposal will be submitted to the Annual General Meeting to elect Annette Heimlicher to the Board of Directors.

Komax Group wins Swiss Manufacturing Award 2023

Retrieved on: 
Thursday, October 26, 2023
Northern Institute of Technology Management, Schleuniger, University, Technology management, Fine chemical

In recognition of this, the Institute of Technology Management at the University of St.Gallen presented the Swiss Manufacturing Award 2023 to the Komax Group.

Key Points: 
  • In recognition of this, the Institute of Technology Management at the University of St.Gallen presented the Swiss Manufacturing Award 2023 to the Komax Group.
  • As a globally active technology group, the Komax Group seeks to be close to its customers at all times.
  • “We generate around 60% of our revenues in Switzerland, with 98% of this being exported.”
    The Komax Group’s commitment to Switzerland as a manufacturing location was honored at the “St.Galler Produktionsmanagement-Tagung 2023” in St.Gallen, Switzerland, with the Group being presented with the Swiss Manufacturing Award 2023.
  • The award is based on the Swiss Manufacturing Survey ( more details available here ), which was completed by 379 Swiss companies in 2023.

Komax Group strengthens its market position in France, Morocco, and Tunisia

Retrieved on: 
Tuesday, October 17, 2023
Acquisition, Food delivery

Komax Group strengthens its market position in France, Morocco, and Tunisia

Key Points: 
  • Komax Group strengthens its market position in France, Morocco, and Tunisia
    The integration of the Schleuniger Group into the Komax Group has been proceeding according to plan since the combination at the end of August 2022.
  • To this end, with effect from 1 October 2023, the Komax Group acquired Alcava SAS, Schleuniger’s distribution partner in France, Morocco, and Tunisia.
  • The Komax Group acquired Alcava SAS with effect from 1 October 2023, including the companies Lintech in France, Malintech in Morocco, and Tulintech in Tunisia.
  • The acquisition strengthens the Komax Group’s market position – both in the Industrial market segment in France and in North Africa, which is a key region for the automotive market, among others.