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MAX Automation SE
Steinhoeft 11
Phone: +49 40808058270p:+49 40808058270 HAMBURG, 20459  Germany Ticker: MXHNMXHN

On 7/26/2022, shareholder Klaus Schulze filed an application with the Dusseldorf Regional Court for a court order for a Special Audit and the appointment of a Special Auditor pursuant to Section 142 (2) AktG. The subject of the Special Audit is the acquisition of the AIM Group by the Company in 2013. The Court appointed Dr. Lars Franken, Essen, as the Special Auditor.
On 1/31/2023, the Dusseldorf Higher Regional Court dismissed the appeal of MAX Automation SE against the resolution of the Dusseldorf Regional Court dated 7/26/2022 and confirmed the court appointment of the Auditor Dr. Lars Franken, Essen, as Special Auditor in reference to the acquisition of the AIM Group by the Company in 2013.

Business Summary
Max Automation SE is a Germany-based developer and producer of industrial automation and environmental technology solutions. In the Industrial Automation segment, it serves, among others, the medical technology, electronics and packaging industries. It manufactures and provides tailored assembly systems, optoelectronic modules, micro-optical components, handling and conveying systems for metals, dosing systems and control systems for automation processes. In the Environmental Technology segment, the Company offers solutions for international recycling management, including systems to recycle primary and secondary raw materials from waste. It also provides consulting, design, assembly, commissioning and maintenance services.

Scores and Ratings
FRISK®
Score
Z''
Score
PAYCE®
Score
DBT
Index
Moody's
Rating
Fitch
Rating
DBRS
Rating
YesYes-Yes---

Financials, News and Filings
Latest
Statement
Last
Audit

News
SEC
Filings
Bankruptcy
Filings
Suit &
Judgment
Filings
Tax
Lien
Filings
12/31/202312/31/2023Yes----

Officers and Directors

Title

Name

Age
Title
Date
Start
Date
Independent Chairman of the Supervisory Board Guido W.Mundt 65 5/28/2021 5/28/2021
Deputy Chairman of the Supervisory Board OliverJaster 54 5/28/2021 11/13/2013
Chief Financial Officer, Managing Director, Member of the Supervisory Board HartmutBuscher 49 10/1/2022 5/28/2021
4 additional Officers and Directors records available in full report.

Subsidiaries
Business Name Address City State/Province Country
bdtronic GmbH Lindenstrasse 3 Weikersheim Germany
VECOPLAN AG VOR DER BITZ 10 BAD MARIENBERG DE DE
Vecoplan, LLC 5708 Uwharrie Road Archdale NC United States

Business Names
Business Name
0RK5
bdtronic GmbH
H+E Packtec GmbH
12 additional Business Names available in full report.

General Information
Number of Employees: 1,930 (As of 12/31/2023)
Outstanding Shares: 41,243,181 (As of 12/31/2023)
Shareholders: 761
Stock Exchange: ETR
Fax Number: +49 40808058299


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Thursday, March 28, 2024