29.04.2020 HolidayCheck Group AG  DE0005495329

DGAP-Adhoc: HolidayCheck Group AG: CEO Georg Hesse to leave company prematurely on 29 April 2020 - Dr Marc Al-Hames to succeed him as new Chairperson of the Management Board


 

DGAP-Ad-hoc: HolidayCheck Group AG / Key word(s): Personnel
HolidayCheck Group AG: CEO Georg Hesse to leave company prematurely on 29 April 2020 - Dr Marc Al-Hames to succeed him as new Chairperson of the Management Board

29-Apr-2020 / 20:40 CET/CEST
Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.


HolidayCheck Group AG: CEO Georg Hesse to leave company prematurely on 29 April 2020 - Dr Marc Al-Hames to succeed him as new Chairperson of the Management Board

Munich, Germany, 29 April 2020 - The Chief Executive Officer of HolidayCheck Group AG, Georg Hesse, today reached a mutual agreement with the company's Supervisory Board to leave the company prematurely at the close of 29 April 2020 owing to differences of opinion over the future strategic direction. The Supervisory Board thanked Georg Hesse for his contribution over the past four years to the successful transformation of HolidayCheck Group AG into a modern technology and travel group, and wished him all the best for his personal future.

The Supervisory Board today appointed Dr Marc Al-Hames, aged 42, with effect from 30 April 2020 as his successor in the post of Chairperson of the Management Board.

Dr Marc Al-Hames has been General Manager of Cliqz GmbH since 2013. Major stakeholder of this Munich-based company is Hubert Burda Media. Cliqz develops search engine, browser and privacy technologies in Germany and, inter alia, also operates the world's leading privacy browser extension, Ghostery.

Prior to his present role, Dr Marc Al-Hames was Head of Corporate Development and a member of the Management Board of Tomorrow Focus AG (now HolidayCheck Group AG), and Project Manager at McKinsey & Company.

The Supervisory Board is confident that, with his internet and management expertise, Dr Marc Al-Hames will be able to lead the company successfully through the current Coronavirus crisis, and thereafter return it to a trajectory of profitable growth.
 

Contact:
HolidayCheck Group AG
Armin Blohmann
Neumarkter Str. 61
81673 München

Tel.: +49 89 357680 901
Fax: +49 89 357680 999

E-Mail: [email protected]

29-Apr-2020 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de


Language: English
Company: HolidayCheck Group AG
Neumarkter Str. 61
81673 München
Germany
Phone: +49 89 357680 901
Fax: +49 89 357680 999
E-mail: [email protected]
Internet: www.holidaycheckgroup.com
ISIN: DE0005495329
WKN: 549532
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange
EQS News ID: 1033171

 
End of Announcement DGAP News Service

1033171  29-Apr-2020 CET/CEST

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Die wichtigsten Finanzdaten auf einen Blick
  2017 2018 2019 2020 2021 2022 2023e
Umsatzerlöse1 121,57 138,89 143,71 14,47 67,74 118,26 120,00
EBITDA1,2 0,20 9,99 6,30 -37,66 7,13 24,04 8,25
EBITDA-Marge3 0,16 7,19 4,38 -260,26 10,53 20,33
EBIT1,4 -5,75 2,97 -3,67 -45,46 5,94 23,51 7,70
EBIT-Marge5 -4,73 2,14 -2,55 -314,17 8,77 19,88 6,42
Jahresüberschuss1 -5,94 1,93 -4,59 -72,53 4,69 19,04 6,00
Netto-Marge6 -4,89 1,39 -3,19 -501,24 6,92 16,10 5,00
Cashflow1,7 -2,07 14,65 2,48 -25,03 4,25 35,15 0,00
Ergebnis je Aktie8 -0,10 0,03 -0,08 -1,26 0,05 0,22 0,07
Dividende8 0,00 0,04 0,00 0,00 0,00 0,00 0,00
Quelle: boersengefluester.de und Firmenangaben

  Geschäftsbericht 2020 - Kostenfrei herunterladen.  
1 in Mio. Euro; 2 EBITDA = Ergebnis vor Zinsen, Steuern und Abschreibungen; 3 EBITDA in Relation zum Umsatz; 4 EBIT = Ergebnis vor Zinsen und Steuern; 5 EBIT in Relation zum Umsatz; 6 Jahresüberschuss (-fehlbetrag) in Relation zum Umsatz; 7 Cashflow aus der gewöhnlichen Geschäftstätigkeit; 8 in Euro; Quelle: boersengefluester.de

Wirtschaftsprüfer: KPMG

INVESTOR-INFORMATIONEN
©boersengefluester.de
HolidayCheck Group
WKN Kurs in € Einschätzung Börsenwert in Mio. €
549532 3,880 - 339,39
KGV 2025e KGV 10Y-Ø BGFL-Ratio Shiller-KGV
25,87 17,67 1,46 -86,22
KBV KCV KUV EV/EBITDA
5,87 9,66 2,87 11,12
Dividende '22 in € Dividende '23e in € Div.-Rendite '23e
in %
Hauptversammlung
0,00 0,22 5,67 07.05.2024
Q1-Zahlen Q2-Zahlen Q3-Zahlen Bilanz-PK
- - - 13.04.2023
Abstand 60Tage-Linie Abstand 200Tage-Linie Performance YtD Performance 52 Wochen
3,08% 4,98% 4,86% 38,08%
    
Weitere Ad-hoc und Unternehmensrelevante Mitteilungen zu HolidayCheck Group AG  ISIN: DE0005495329 können Sie bei EQS abrufen


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