Corporate Governance
Good corporate governance is the foundation for responsible corporate management and sustainable value creation. Alzchem Group AG stands for transparency, clear lines of responsibility, and long-term corporate management.
Good corporate governance forms the foundation for sustainable corporate success. The Executive Board and Supervisory Board of Alzchem Group AG work closely together to ensure transparency, responsible conduct, and the company’s long-term success.
Executive Board & Supervisory Board
Andreas Niedermaier
Andreas Niedermaier was born in Tittmoning in 1969. After studying industrial engineering in Rosenheim, he began his career as Consultant for Cost Calculators and Controllers at Kettner Maschinenbau GmbH. He worked as Controller for Vinnolit GmbH & Co. KG in Gendorf and Burghausen from 1997 to 1999, where he was responsible for production facility controlling. Andreas Niedermaier has been with Alzchem and its predecessors since 1999. He has served as Managing Director of Alzchem Trostberg GmbH since 2010 and also as a Member of the Management Board (until 06/2019 CFO and from 07/2019 CEO) of Alzchem Group AG since Alzchem Trostberg GmbH was incorporated into the listed Group in October 2017.
Andreas Lösler
Andreas Lösler was born in Wernigerode in 1975. After completing his apprenticeship as a tax assistant, he studied business administration with a focus on accounting and finance at the Universities of Marburg and Hamburg and at the Copenhagen Business School. He began his professional career at the consulting firm FAS AG in Stuttgart, which specializes in international accounting. His career then took him to a listed investment company, where he was responsible for the integration of newly acquired companies into the reporting system. Since 2007, Mr. Lösler has been the founder and managing director of DEOS Advisory GmbH, which advises companies on all aspects of capital market-oriented accounting and reporting. He has also been working in an advisory capacity for the Alzchem Group since 2012 and supported the company, in particular with the IPO in 2017. Since June 2022, Mr. Lösler has been interim Head of Controlling & Accounting at Alzchem Group and has been CFO of Alzchem Group AG since January 1, 2024.
Executive and supervisory board remuneration
Here you can find the documents (german) on executive and supervisory board remuneration
Declaration of Conformity
Here you will find an overview of Alzchem Group AG’s declarations of compliance with the German Corporate Governance Code pursuant to Section 161 of the German Stock Corporation Act.
The Executive Board and Supervisory Board most recently issued the following declaration of compliance:
Articles of Association and Rules of Procedure
Here you can find the Articles of Association and the Rules of Procedure of the Management Board and the Supervisory Board of Alzchem Group AG.
Managers' Transactions
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.
Details of the issuer:
Alzchem Group AG
Dr.-Albert-Frank-Str. 32
83308 Trostberg - Germany
formerly: Softmatic AG
ISIN: DE000A2YNT30
WKN: A2Y NT3
