• Aurubis AG
  •  Overview
  • Last Modified:
  • September 21, 2024
  • Company type:
  • Public
  • Industry:
  • Mining and Metals
  • Verified:
  • No
  • No of Employees:
  • 1 001 - 10 000
  • Stock Code:
  • NDA
  • Download
  • Signed Health Status Declaration Form
  • Turnover $50m + ?:
  • Yes
  • Headquarters:
  • Hamburg, Germany
  • Public Interest Score:
  • 750+

 

  • Aurubis AG
  • General Information

Description

Aurubis AG (formerly Norddeutsche Affinerie AG) is a global supplier of non-ferrous metals and one of the world’s largest copper recyclers. The company processes complex metal concentrates, scrap, organic and inorganic metal-bearing recycling materials and industrial residues into metals. Aurubis produces more than 1 million tons of copper cathodes per year and from these a variety of products such as wire rod, continuous cast shapes, profiles and flat rolled products in copper and copper alloys. Aurubis also produces a range of other metals, including precious metals such as selenium, lead, nickel, tin and zinc. The portfolio also includes other products such as sulfuric acid and iron silicate.

 

Toralf Haag:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Tim Kurth:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Markus Kramer:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Inge Hofkens:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Fritz Vahrenholt:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Jan Koltze:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Gunnar Groebler:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Stefan Schmidt:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Stephan KrĂĽmmer:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Deniz Acar:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Dr Sandra Reich:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Elke Lossin:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Kathrin Dahnke:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Christian Ehrentraut:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Daniel Mrosek:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

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5 Benchmark > 4 Excellent > 3  Good > 2 Caution > 1 Risk

 

  • Company Information
  • Company System Number:
  • 14822
  • Founded Year: 
  • 1866
  • Registration Number: 
  • 0403075580
  • Country: 
  • Germany
  • Stock Exchanges: 
    • Frankfurt Stock Exchange
  • Financial year end: 
  • September
  • No. of Countries operations: 
  • 20
  • Company Status: 
  • In Business
  • Industry Sub Category: 
  • Copper recycling
  • Date listed on Stock Exchange: 
  • 07/07/1998

 

  • Contact Information
  • Business operation: 
  • Aurubis AG, formerly known as Norddeutsche Affinerie AG, is a global supplier of non-ferrous metals and one of the world’s largest copper recyclers. The company processes complex metal concentrates, scrap metals, and various metal-bearing recycling materials and industrial residues into metals. They are committed to responsibly transforming raw materials into value and providing metals for an innovative world. Currently, they are building a state-of-the-art recycling smelter.
  • Primary office: 
  • Hovestrasse 50, Hamburg, Baden-Wurttemberg, 20539

 

  • Additional Information
  • Listed?: 
  • Yes
  • Company secretary: 
  • Reporting currency: 
  • EUR
  • ISIN number (12 digit): 
ETR
DE0006766504
  • Authorised shares:
  • 449 567 230
  • Issued shares:
  • No of shareholders:
  • 1001 and more shareholders
  • No of shareholders holding 20%:
  • 0 shareholders
  • Number of shares traded
  • Per Year:
  • Per Quarter:
  • Per Month:

 

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Shareholders holding 5% +


For a comprehensive list, please contact InsidEntity.

Material Subsidiaries/Associates


For a comprehensive list, please contact InsidEntity.

Credit Rating

NameLogoCountryHeadquartersRating
Fitch RatingsCredit LogoUnited States of AmericaNew YorkAA-

 

Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Toralf

Executive
NationalityGermany
59
RoleCEO
QualificationBA, DBA
Date Appointed: 01/09/2024
Duration:
1 year and 2 months
Independance: Y
Profile
Name

Tim

Executive
NationalityGermany
58
RoleED
QualificationLogistics
Date Appointed: 01/09/2024
Duration:
1 year and 2 months
Independance: Y
Profile
Name

Markus

Executive
NationalityGermany
61
RoleED
QualificationPhD, BSc.Econ, Bank apprenticeship
Date Appointed: 01/03/2024
Duration:
1 year and 8 months
Independance: Y
Profile
Name

Inge

Executive
NationalityGermany
55
RoleED
QualificationMaster's in applied economics
Date Appointed: 01/01/2023
Duration:
2 years and 10 months
Independance: Y
Profile
Name

Fritz

Non Executive
NationalityGermany
76
RoleNED
QualificationPhD Chemistry
Date Appointed: 01/03/2018
Duration:
7 years and 8 months
Independance: Y
Profile
Name

Jan

Non Executive
NationalityGermany
62
RoleED
QualificationPower Electronics Technician
Date Appointed: 01/03/2011
Duration:
14 years and 8 months
Independance: N
Profile
Name

Gunner

Non Executive
NationalityGermany
53
RoleNED
QualificationDip.Eng, BEng (Mechanical)
Date Appointed: 01/10/2021
Duration:
4 years and 1 month
Independance: Y
Profile
Name

Stefan

Non Executive
NationalityGermany
58
RoleNED
QualificationNonferrous Metallurgy, Apprenticeship as a Metallurgist for smelter technology
Date Appointed: 01/03/2018
Duration:
7 years and 8 months
Independance: Y
Profile
Name

Stephan

Non Executive
NationalityGermany
69
RoleNED
QualificationMBA
Date Appointed: 01/03/2018
Duration:
7 years and 8 months
Independance: Y
Profile
Name

Deniz

Non Executive
NationalityGermany
47
RoleNED
QualificationProfessional Certification Training and Continuing Education Instructor
Date Appointed: 03/05/2019
Duration:
6 years and 6 months
Independance: Y
Profile
Name

Sandra

Non Executive
NationalityGermany
48
RoleNED
QualificationDoctorate in Economic Law
Date Appointed: 28/02/2013
Duration:
12 years and 8 months
Independance: N
Profile
Name

Elke

Non Executive
NationalityGermany
60
RoleNED
QualificationPhD Inorganic Chemistry, BChem
Date Appointed: 01/03/2018
Duration:
7 years and 8 months
Independance: Y
Profile
Name

Kathrin Elisabeth

Non Executive
NationalityGermany
65
RoleNED
QualificationB.A.
Date Appointed: 16/02/2023
Duration:
2 years and 8 months
Independance: Y
Profile
Name

Christian

Non Executive
NationalityGermany
60
RoleNED
Qualification Training as Mining Engineer
Date Appointed: 03/05/2019
Duration:
6 years and 6 months
Independance: Y
Profile
Name

Daniel

Non Executive
NationalityGermany
36
RoleNED
QualificationApprenticeship as process engineer
Date Appointed: 16/02/2023
Duration:
2 years and 8 months
Independance: Y
Profile

 

Directors Tenure

Name
Duration
Name

Toralf Haag

Duration1 year and 2 months
Profile
Name

Tim Kurth

Duration1 year and 2 months
Profile
Name

Markus Kramer

Duration1 year and 8 months
Profile
Name

Inge Hofkens

Duration2 years and 10 months
Profile
Name

Fritz Vahrenholt

Duration7 years and 8 months
Profile
Name

Jan Koltze

Duration14 years and 8 months
Profile
Name

Gunner Groebler

Duration4 years and 1 month
Profile
Name

Stefan Schmidt

Duration7 years and 8 months
Profile
Name

Stephan KrĂĽmmer

Duration7 years and 8 months
Profile
Name

Deniz Acar

Duration6 years and 6 months
Profile
Name

Sandra Reich

Duration12 years and 8 months
Profile
Name

Elke Lossin

Duration7 years and 8 months
Profile
Name

Kathrin Elisabeth Dahnke

Duration2 years and 8 months
Profile
Name

Christian Ehrentraut

Duration6 years and 6 months
Profile
Name

Daniel Mrosek

Duration2 years and 8 months
Profile

 

Director Experience

Name
Experience
Name

Toralf

Experience Financial Services
Profile
Name

Tim

Experience Logistics
Profile
Name

Markus

Experience Education
Profile
Name

Inge

Experience Mining and Metals
Profile
Name

Fritz

Experience Environmental Services
Profile
Name

Jan

Experience Energy
Profile
Name

Gunner

Experience Energy
Profile
Name

Stefan

Experience Mining and Metals
Profile
Name

Stephan

Experience Financial Services
Profile
Name

Deniz

Experience Mining and Metals
Profile
Name

Sandra

Experience Financial Services
Profile
Name

Elke

Experience Chemicals, Mining and Metals
Profile
Name

Kathrin Elisabeth

Experience Financial Services
Profile
Name

Christian

Experience Mining and Metals
Profile
Name

Daniel

Experience Mining and Metals
Profile

 

Company Auditors

Name
Date Appointed
Years
Name

Deloitte

Date Appointed01/01/2017
Year8 years and 10 months
Profile

 

Company Past Directors

Name
ED/NED
Role
Name

Roland

ED/NEDExecutive
RoleCEO
Date Appointed: 01/07/2019
Date Resigned: 30/09/2024
Profile
Name

Andrea

ED/NEDNon Executive
RoleNED
Date Appointed: 22/06/2018
Date Resigned: 01/01/2022
Profile
Name

Heiko

ED/NEDExecutive
RoleCOO
Date Appointed: 29/07/2020
Date Resigned: 29/02/2024
Profile
Name

Karl Friedrich

ED/NEDNon Executive
RoleNED
Date Appointed: 01/03/2018
Date Resigned: 16/02/2023
Profile
Name

Rainer

ED/NEDExecutive
RoleCFO
Date Appointed: 01/01/2018
Date Resigned: 30/06/2024
Profile
Name

Melf

ED/NEDNon Executive
RoleNED
Date Appointed: 01/03/2018
Date Resigned: 16/02/2023
Profile

 

Company Committees

Name

Toralf Haag

Mainboard, Audit, Remuneration BD, EX
Profile
Name

Tim Kurth

Mainboard, Audit, Remuneration BD, EX
Profile
Name

Markus Kramer

Mainboard, Audit, Remuneration BD, EX
Profile
Name

Inge Hofkens

Mainboard, Audit, Remuneration BD, AU, EX
Profile
Name

Fritz Vahrenholt

Mainboard, Audit, Remuneration BD, RE, HS, SE, TE, SB
Profile
Name

Jan Koltze

Mainboard, Audit, Remuneration BD, AU, RE, SE, SB
Profile
Name

Gunner Groebler

Mainboard, Audit, Remuneration BD, RE, NG, SE, TE, SB
Profile
Name

Stefan Schmidt

Mainboard, Audit, Remuneration BD, RE, TE, SB
Profile
Name

Stephan KrĂĽmmer

Mainboard, Audit, Remuneration BD, AU, NG, TE, SB
Profile
Name

Deniz Acar

Mainboard, Audit, Remuneration BD, AU, RE, SB
Profile
Name

Sandra Reich

Mainboard, Audit, Remuneration BD, AU, RE, SB
Profile
Name

Elke Lossin

Mainboard, Audit, Remuneration BD, AU, HS, SE, SB
Profile
Name

Kathrin Elisabeth Dahnke

Mainboard, Audit, Remuneration BD, AU, NG, SB
Profile
Name

Christian Ehrentraut

Mainboard, Audit, Remuneration BD, RE, TE, SB
Profile
Name

Daniel Mrosek

Mainboard, Audit, Remuneration BD, TE, SB
Profile

 

Committee
Abbreviation
Supervisory Board
SB
Board
BD
Risk & Compliance
RC
Audit
AU
Remuneration
RE
Capital investment
CI
Industry Specific
IS
Nominations & Governance
NG
Health, Safety & Environment
HS
Social & Ethics
SE
Technology
TE
Executive
EX
Other
OT