10.11.2022 FORTEC Elektronik Aktiengesellschaft  DE0005774103

EQS-News: Management Board change at FORTEC Elektronik AG


EQS-News: FORTEC Elektronik Aktiengesellschaft / Key word(s): Miscellaneous
Management Board change at FORTEC Elektronik AG

10.11.2022 / 08:00 CET/CEST
The issuer is solely responsible for the content of this announcement.

Management Board change at FORTEC Elektronik AG

FORTEC Elektronik AG has completed the succession process for Mr Bernhard Staller (62) who will retire on 30th June 2023 for age reasons.

The Supervisory Board has appointed Ulrich Ermel (38) to the Management Board (COO) as of 1st March 2023 for a duration of 3 years. The qualified electrical engineer (FH) and chartered engineer has previously worked in various management functions in the electrical industry in Germany and as a consultant abroad. Ulrich Ermel has a wide range of management competence, leadership qualities and proven expertise in the Power Supply and Embedded sectors. He is currently Vice President of B2B Sales for the European region at a leading distributor of electronics.

Christoph Schubert, head of the Supervisory Board at FORTEC Elektronik AG: “I am delighted that we have been able to bring Ulrich Ermel to FORTEC. He has outstanding specialist knowledge in both of FORTEC’s segments and a keen sense of innovation. His many years of experience in the B2B sector in particular, especially in the sales and marketing sectors, and his worldwide network in the electrical industry will enrich our company in order to continue on the successful path that we have chosen. Ulrich Ermel can therefore build on the exceptional work of his predecessor. I would like to extend my thanks to Bernhard Staller who has put his heart, soul and specialist knowledge into his work to develop FORTEC’s leading position.”

Sandra Maile, CEO of FORTEC Elektronik AG: “I am pleased that we have found an ideal candidate from the industry in Mr Ermel, who is predestined to continue to drive our digitisation strategy. I would like to thank my Management Board colleague, Bernhard Staller, for our successful, trusting and fruitful cooperation. Thanks to the decisions that we have made together, we have been able to accelerate FORTEC’s growth and develop our position in the high-tech products sector. I would like to wish him all the best for his upcoming retirement”.


After Bernhard Staller sold his profitable companies to FORTEC, he joined the Management Board and took on responsibility for the Display Technology & Embedded sectors in 2017. As COO, he was responsible for a wide range of competencies from distribution and production to developing complete solutions. Since July 2020, the qualified engineer’s Management Board responsibilities have also included the successful distribution of power supplies.


In order to guarantee a smooth transition, Bernhard Staller will remain in the company initially following the arrival of Ulrich Ermel. After handing over the business to Ulrich Ermel, Bernhard Staller will leave the Management Board on 30th June 2023 at the latest. The FORTEC Elektronik AG Management Board will therefore comprise Sandra Maile, Chair of the Management Board along with Bernhard Staller and Ulrich Ermel, Members of the Management Board as of 1st March 2023.






Sandra Maile

Chair of the Management Board


FORTEC Elektronik AG | Augsburger Str. 2b | 82110 Germering | Germany

Phone: +49 89 894450 232

[email protected] | www.fortecag.de

FORTEC Elektronik AG (ISIN Share: DE 0005774103, WKN: 577410), based in Germering, Germany, was founded in 1984 as an internationally active distributor of standard solutions in the field of power supplies, embedded systems and displays. In addition, the FORTEC Group today offers customer-specific developments and complete system developments. As of 1 April 2020, the operational business was leased to two subsidiaries. As a holding company, FORTEC AG is now responsible for controlling the affiliated companies, the strategy of the group and essential parts of the administration. FORTEC AG has subsidiaries in Germany, Switzerland, the UK and the USA.


10.11.2022 CET/CEST Dissemination of a Corporate News, transmitted by EQS News - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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Language: English
Company: FORTEC Elektronik Aktiengesellschaft
Augsburger Str. 2b
82110 Germering
Phone: +49 (0)89 89 44 50 0
Fax: +49 (0)89 89 44 50 123
E-mail: [email protected]
Internet: www.fortecag.de
ISIN: DE0005774103
WKN: 577410
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart, Tradegate Exchange
EQS News ID: 1482621

End of News EQS News Service

1482621  10.11.2022 CET/CEST


Die wichtigsten Finanzdaten auf einen Blick
  2017 2018 2019 2020 2021 2022 2023e
Umsatzerlöse1 79,57 88,31 87,73 77,43 89,03 105,85 112,00
EBITDA1,2 6,61 6,10 8,43 7,05 10,06 12,86 13,30
EBITDA-Marge3 8,31 6,91 9,61 9,10 11,30 12,15
EBIT1,4 6,02 7,45 6,48 5,32 8,45 10,68 11,60
EBIT-Marge5 7,57 8,44 7,39 6,87 9,49 10,09 10,36
Jahresüberschuss1 4,32 5,69 4,78 3,88 6,25 7,55 11,70
Netto-Marge6 5,43 6,44 5,45 5,01 7,02 7,13 10,45
Cashflow1,7 3,47 3,96 3,58 10,18 2,11 5,01 0,00
Ergebnis je Aktie8 1,33 1,75 1,47 1,19 1,92 2,32 2,35
Dividende8 0,60 0,70 0,60 0,60 0,70 0,85 0,60
Quelle: boersengefluester.de und Firmenangaben

  Geschäftsbericht 2022 - 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: Rödl & Partner

Fortec Elektronik
WKN Kurs in € Einschätzung Börsenwert in Mio. €
577410 24,300 Kaufen 78,99
KGV 2025e KGV 10Y-Ø BGFL-Ratio Shiller-KGV
9,72 12,31 0,79 15,81
1,51 15,78 0,75 5,24
Dividende '22 in € Dividende '23e in € Div.-Rendite '23e
in %
0,85 0,85 3,50 07.02.2024
Q1-Zahlen Q2-Zahlen Q3-Zahlen Bilanz-PK
29.11.2023 27.03.2024 29.05.2024 30.10.2024
Abstand 60Tage-Linie Abstand 200Tage-Linie Performance YtD Performance 52 Wochen
-1,83% -7,25% 1,25% 0,41%
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Elektrotechnik , 577410 , FEV , XETR:FEV