{"id":1230,"date":"2020-06-26T12:00:00","date_gmt":"2020-06-26T10:00:00","guid":{"rendered":"https:\/\/www.unitedlabels.com\/organe\/"},"modified":"2024-04-25T10:57:20","modified_gmt":"2024-04-25T08:57:20","slug":"organe","status":"publish","type":"page","link":"https:\/\/www.unitedlabels.com\/en\/investor-relations\/organe\/","title":{"rendered":"Organe"},"content":{"rendered":"

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Organe: Vorstand und Aufsichtsrat Stand 05.07.2023<\/span><\/h1>\n

[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_2,1_2″ _builder_version=”4.4.7″ custom_padding=”||0px|||” global_colors_info=”{}”][et_pb_column type=”1_2″ _builder_version=”4.4.7″ global_colors_info=”{}”][et_pb_text _builder_version=”4.4.7″ header_font=”|600|||||||” global_colors_info=”{}”]<\/p>\n

Vorstand<\/strong><\/h3>\n

[\/et_pb_text][\/et_pb_column][et_pb_column type=”1_2″ _builder_version=”4.4.7″ global_colors_info=”{}”][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_5,3_5,1_5″ use_custom_gutter=”on” gutter_width=”1″ make_equal=”on” _builder_version=”4.14.8″ global_colors_info=”{}”][et_pb_column type=”1_5″ _builder_version=”4.4.7″ global_colors_info=”{}”][et_pb_image src=”https:\/\/www.unitedlabels.com\/wp-content\/uploads\/organe\/Peter_Boder.jpg” alt=”Peter Boder” title_text=”peterboder_web” _builder_version=”4.14.8″ max_width=”200px” global_colors_info=”{}”][\/et_pb_image][\/et_pb_column][et_pb_column type=”3_5″ _builder_version=”4.14.8″ custom_padding=”|||10px|false|false” custom_padding_tablet=”10px|||0px|false|false” custom_padding_phone=”10px|||0px|false|false” custom_padding_last_edited=”on|desktop” global_colors_info=”{}”][et_pb_text ul_item_indent=”40px” _builder_version=”4.14.8″ global_colors_info=”{}”]<\/p>\n

Peter Boder<\/strong>
CEO<\/span><\/p>\n

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Peter Boder (geb. 1965) begann 1986 sein Studium der Betriebswirtschaftslehre an der Westf\u00e4lischen Wilhelms-Universit\u00e4t in M\u00fcnster mit den Schwerpunkten Distribution und Handel. W\u00e4hrend seines Studiums \u00fcbernahm er als Mitbegr\u00fcnder der DUKE GmbH in M\u00fcnster die Aufgaben des gesch\u00e4ftsf\u00fchrenden Gesellschafters. Nach seinem Hochschulabschluss als Diplom-Kaufmann 1990 gr\u00fcndete er die\u00a0<\/span>UNITED<\/strong>LABELS GmbH, deren gesch\u00e4ftsf\u00fchrender Gesellschafter er war. <\/span>Seit April 2000 ist Peter Boder Vorstandsvorsitzender der\u00a0<\/span>UNITED<\/strong>LABELS AG.<\/span><\/p>\n

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Aufsichtsrat<\/strong><\/h3>\n

[\/et_pb_text][\/et_pb_column][et_pb_column type=”1_2″ _builder_version=”4.4.7″ global_colors_info=”{}”][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_5,3_5,1_5″ use_custom_gutter=”on” gutter_width=”1″ make_equal=”on” _builder_version=”4.14.8″ border_width_bottom=”1px” border_color_bottom=”rgba(109,109,109,0.08)” global_colors_info=”{}”][et_pb_column type=”1_5″ _builder_version=”4.4.7″ global_colors_info=”{}”][et_pb_image src=”https:\/\/www.unitedlabels.com\/wp-content\/uploads\/organe\/Dr_David_Strack.jpg” _builder_version=”4.14.8″ max_width=”200px” global_colors_info=”{}”][\/et_pb_image][\/et_pb_column][et_pb_column type=”3_5″ _builder_version=”4.14.8″ custom_padding=”|||10px|false|false” custom_padding_tablet=”10px|||0px|false|false” custom_padding_phone=”10px|||0px|false|false” custom_padding_last_edited=”on|phone” global_colors_info=”{}”][et_pb_text ul_item_indent=”40px” _builder_version=”4.14.8″ global_colors_info=”{}”]<\/p>\n

Dr. David Strack<\/strong>
Vorsitzender des Aufsichtsrats<\/p>\n

Gesch\u00e4ftsf\u00fchrer Central Agency for Green Commerce GmbH
Co-Founder und CEO Fengda Factoring<\/p>\n

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    \n
  • Seit 2022 Gesch\u00e4ftsf\u00fchrer Central Agency for Green Commerce GmbH, Hamburg<\/li>\n
  • Seit 2018 Co-Founder und CEO Fengda Factoring<\/li>\n
  • Seit 2018 Senior Advisor EY und EQT<\/li>\n
  • 2014 \u2013 2017 Vorstand und Gesch\u00e4ftsf\u00fchrer Vertrieb, Marketing, Einkauf Edeka Nord<\/li>\n
  • 2014 \u2013 2017 Gesch\u00e4ftsf\u00fchrer Dallmeyers Backhus<\/li>\n
  • 2014 \u2013 2017 Gesch\u00e4ftsf\u00fchrer Marktkauf<\/li>\n
  • 2010 \u2013 2014 Gesch\u00e4ftsf\u00fchrender Gesellschafter Media Markt Wiesbaden<\/li>\n
  • 2008 – 2010 Vice President International Media-Saturn-Holding<\/li>\n
  • 2006 \u2013 2008 Gesch\u00e4ftsf\u00fchrer Einkauf, Category Management, Marketing Deutschland Plus \/ Tengelmann<\/li>\n
  • 1994 \u2013 2005 Direktor, Prokurist Aldi S\u00fcd Vertrieb, Einkauf Deutschland \/ USA<\/li>\n<\/ul>\n

    [\/et_pb_text][\/et_pb_column][et_pb_column type=”1_5″ disabled_on=”on|on|on” _builder_version=”4.4.7″ disabled=”on” global_colors_info=”{}”][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_5,3_5,1_5″ use_custom_gutter=”on” gutter_width=”1″ make_equal=”on” _builder_version=”4.14.8″ global_colors_info=”{}”][et_pb_column type=”1_5″ _builder_version=”4.4.7″ global_colors_info=”{}”][et_pb_image src=”https:\/\/www.unitedlabels.com\/wp-content\/uploads\/organe\/Albert_Hirsch.jpg” alt=”Albert Hirsch” _builder_version=”4.14.8″ max_width=”200px” hover_enabled=”0″ global_colors_info=”{}” sticky_enabled=”0″][\/et_pb_image][\/et_pb_column][et_pb_column type=”3_5″ _builder_version=”4.14.8″ custom_padding=”|||10px|false|false” custom_padding_tablet=”10px|||0px|false|false” custom_padding_phone=”|||0px|false|false” custom_padding_last_edited=”on|desktop” global_colors_info=”{}”][et_pb_text ul_item_indent=”40px” _builder_version=”4.14.8″ global_colors_info=”{}”]<\/p>\n

    Albert Hirsch<\/strong>
    Stellvertretender Aufsichtsratsvorsitzender<\/p>\n

    Management Consulting ah-Partner
    Gesch\u00e4ftsf\u00fchrender Gesellschafter reccom GmbH & Co. KG<\/p>\n

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      \n
    • Seit 2022 gesch\u00e4ftsf\u00fchrender Gesellschafter reccom GmbH & Co KG, M\u00fcnster<\/li>\n
    • 2017-2022 Vorstand SuperBioMarkt AG, M\u00fcnster: Marketing, Einkauf, IT und Business Intelligence<\/li>\n
    • 2016 \u2013 2017 Unternehmensberatung im Bereich Handel, Marketing, Category Management, E-Commerce und CRM<\/li>\n
    • 2012 \u2013 2016 Vorstand United Labels AG, M\u00fcnster: E-Commerce und IT<\/li>\n
    • 2000 \u2013 2011 Vorstand buch.de AG, M\u00fcnster: Marketing, Vertrieb, Einkauf, Personal, Investor Relations<\/li>\n
    • 1992 \u2013 2000 Douglas Holding AG, Hussel GmbH, Hagen: Prokurist und Leitung Marketing und Vertrieb<\/li>\n
    • 1989-1991 Gerolsteiner Brunnen, Gerolstein: Leitung Produktmanagement<\/li>\n
    • 1988-1989 Ashton-Tate, Frankfurt: Produktmanager Integrated Software<\/li>\n<\/ul>\n

      [\/et_pb_text][\/et_pb_column][et_pb_column type=”1_5″ disabled_on=”on|on|on” _builder_version=”4.4.7″ disabled=”on” global_colors_info=”{}”][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_5,3_5,1_5″ use_custom_gutter=”on” gutter_width=”1″ make_equal=”on” _builder_version=”4.14.8″ border_width_bottom=”1px” border_color_bottom=”rgba(109,109,109,0.08)” global_colors_info=”{}”][et_pb_column type=”1_5″ _builder_version=”4.4.7″ global_colors_info=”{}”][et_pb_image src=”https:\/\/www.unitedlabels.com\/wp-content\/uploads\/organe\/Lubitz_Silvia.jpg” alt=”Lubitz Silvia” title_text=”Karriere 04.jpg” _builder_version=”4.14.8″ max_width=”200px” hover_enabled=”0″ global_colors_info=”{}” sticky_enabled=”0″][\/et_pb_image][\/et_pb_column][et_pb_column type=”3_5″ _builder_version=”4.14.8″ custom_padding=”|||10px|false|false” custom_padding_tablet=”10px|||0px|false|false” custom_padding_phone=”|||0px|false|false” custom_padding_last_edited=”on|phone” global_colors_info=”{}”][et_pb_text ul_item_indent=”40px” _builder_version=”4.14.8″ global_colors_info=”{}”]<\/p>\n

      Silvia Lubitz<\/strong>
      Mitglied des Aufsichtsrats<\/p>\n

      Diplom-Betriebswirtin, Head of HR Headquarters,
      Talent Acquisition & Young Professionals der Thalia B\u00fccher GmbH<\/p>\n

      [\/et_pb_text][et_pb_text ul_item_indent=”20px” _builder_version=”4.14.8″ custom_margin=”20px||||false|false” global_colors_info=”{}”]<\/p>\n

        \n
      • Seit 2015 Thalia B\u00fccher GmbH, Head of HR Headquarters, Talent Acquisition & Young Professionals<\/li>\n
      • 2007 \u2013 2014 buch.de internetstores AG, Personalleitung<\/li>\n
      • 2005 \u2013 2007 Douglas Holding AG, Personalreferentin in der Managemententwicklung<\/li>\n
      • 1999 \u2013 Berentzen Brennerei und Markenspirituosen, kaufm\u00e4nnische Angestellte im Key Account Marketing<\/li>\n
      • 1995 \u2013 1998 Elektra Beckum Nederland BV, kaufm\u00e4nnische Angestellte im Sales Support<\/li>\n<\/ul>\n

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        Organe: Vorstand und Aufsichtsrat Stand 05.07.2023VorstandPeter BoderCEOPeter Boder (geb. 1965) begann 1986 sein Studium der Betriebswirtschaftslehre an der Westf\u00e4lischen Wilhelms-Universit\u00e4t in M\u00fcnster mit den Schwerpunkten Distribution und Handel. W\u00e4hrend seines Studiums \u00fcbernahm er als Mitbegr\u00fcnder der DUKE GmbH in M\u00fcnster die Aufgaben des gesch\u00e4ftsf\u00fchrenden Gesellschafters. 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