Marbert Holding AG

  • WKN: A0S84W
  • ISIN: DE000A0S84W0
  • Land: Deutschland

Nachricht vom 28.09.2010 | 17:52

Marbert Holding AG announces a change in Management


Marbert Holding AG  / Key word(s): Change of Personnel

28.09.2010 17:52

Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted
by DGAP - a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.


Ad Hoc Information Marbert Holding AG announces a change in Management. The majority shareholder DMC steps up to the board and with Fernando Di Filippo Jr. into leadership. September 27, 2010 (Düsseldorf / Baden-Baden) Fernando Di Filippo Jr. has been nominated as Chief Executive Officer (CEO) of Marbert Holding AG by the Supervisory Board. Fernando Di Filippo Jr. is sole beneficial owner of DMC Holding AG, one of the majority shareholders of Marbert Holding AG. With this move he is fully responsible of the integration process of the recently acquired Beauty Brands International (BBI), a distributor and license owner of important brands like Marbert, Alessandro, Bogner, Marc O'Polo, GGL, Strenesse, Revlon, Piz Buin and other brands. Along with the nomination of Mr. Di Filippo, Udo Heuser, Managing Director and Shareholder of BBI, has been appointed Member of the Board of Directors, responsible for Sales and Marketing in the Marbert Holding AG. With this step the announcement of July 14, 2010 has been fulfilled. Eugen M. Angster resigns from the Board of Directors as Interim CEO and as MD of the Marbert Cosmetics GmbH having bridged the recent gap in management and implemented important integration as well as restructuring steps. He will continue to consult the company for its further developments.
Information and Explaination of the Issuer to this News: Information about the companies: The Marbert Group of companies consists of the 70 year old cosmetics specialist Marbert AG, Marbert Cosmetics GmbH and Beauty Brands International (BBI), which plans to reach, consolidated sales of app. 40 Mio EUR in 2010. Marbert Holding AG is holder of the license brands Onofri, Masayume and Subderma. The company produces next to the brand Marbert a various number of highly valued cosmetics products for different labels and customers as subcontractor. In this context products for Bogner, Strenesse, Iceberg and Ricarda M. are produced and bottled in Düsseldorf. The Beauty Brands Holding & Lizenz GmbH (BBI) is a license- and distribution company being founded in 2008 by Udo Heuser and a partner. The fragrance and cosmetic company owns the international development and sales licenses for the brands Marbert, Bogner, Marc O'Polo and Strenesse, which products are sold worldwide via distribution partners. In Germany, Austria and the Netherlands BBI sells next to the own license brands other distribution brands like Alessandro, Revlon, Piz Buin, Transvital and Les Fleurs de Bach with own sales teams. Press contact: Marbert Holding AG Bonner Str. 155 40589 Düsseldorf Tel.: +49 211 79 53-205 Fax: +49 211 79 53-183 28.09.2010 DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de
Language: English Company: Marbert Holding AG Bonner Straße 155 40589 Düsseldorf Deutschland Phone: 0211-7953-0 Fax: 0211-7953-222 E-mail: info@marbert.de Internet: www.marbertfinance.com ISIN: DE000A0S84W0 WKN: A0S84W Listed: Regulierter Markt in Frankfurt (General Standard); Freiverkehr in München, Düsseldorf, Berlin, Stuttgart End of Announcement DGAP News-Service

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