The Shareholders of Bergos AG
24%
Diethelm Keller Holding AG, Zurich
24%
Centinox B AG, Hergiswil
10%
Claus G. Budelmann, Hamburg
10%
Niantic Holding GmbH, Hamburg
9.5%
A & S Beteiligungen AG, Zug
7.5%
Caretina Vermögensverwaltung, Hamburg
5%
Samum Vermögensverwaltung, Hamburg
5%
Dr Peter Raskin, Zurich
5%
Other
Diethelm Keller Holding AG, Zurich
Adrian Keller
Swiss citizen │ lic. oec. HSG
Deputy Chairman of Diethelm Keller Holding Ltd.
Member of Board of Directors of Bergos AG* since 2006.
Andreas Keller
Swiss citizen │ lic.iur, Universität Zürich
Chairman of Diethelm Keller Holding Ltd. since 2000.
CENTINOX B AG, HERGISWIL
Michael Pieper
Swiss citizen │ lic. oec. HSG
President and CEO of Artemis Holding AG.
Member of the Board of Directors of Bergos AG* since 1993.
Family Claus G. Budelmann, Hamburg
CLAUS G. BUDELMANN
German citizen │ qualified Banker
Personally liable partner (1988-2008) and limited partner (2009-2014) of Joh. Berenberg, Gossler & Co. KG.
Member and Chairman (1999-2009) of the Board of Directors of Bergos AG* since 1988.
Niantic Holding GmbH, Hamburg
DR ANDREAS JACOBS
German citizen │ MBA from INSEAD │ Dr. jur. University Freiburg
Entrepreneur since 1992. Leading positions in family businesses, additional responsibilities in Switzerland.
Member of the Board of Directors of Bergos AG* since 2018.
A & S BETEILIGUNGEN AG, ZUG
SYLVIE MUTSCHLER-VON SPECHT
German and Swiss citizen │ lic. oec. HSG
Entrepreneur since 1989. Various consulting mandates and shareholdings.
Member of the Board of Directors of Bergos AG* since 2018.
ANDREAS VON SPECHT
German citizen │ Business in Frankfurt, Paris & London
Founder and Managing Partner of AvS – International Trusted Advisors.
Member of the Board of Directors at Berenberg.
Caretina Vermögensverwaltung, Hamburg
HENDRIK DE WAAL
Dutch citizen │ Aeronautic and Mechanical Engineering at ETH
Founder of DWI Group. He serves as partner in charge of Real Estate Project Development, both in Germany and abroad.
Member of the Board of Directors of Bergos AG* since 2021.
Samum Vermögensverwaltung, Hamburg
DR HANS-WILHELM JENCKEL
German citizen │ studied law in Göttingen, Geneva and Hamburg
After being a partner in an international law firm for ten years, he joined DWI in 2000 and has since then primarily focussed on all legal and contractual aspects of the DWI real estate projects.
Dr Peter Raskin, zurich
DR peter Raskin
Swiss and German citizen │ studied Law in Freiburg i.Br. and Mainz
CEO of Bergos AG* since 2009.
* until 2018 Berenberg Bank (Schweiz) AG, until 2020 Bergos Berenberg AG