4. Executive Management


The Executive Management of Von Roll Holding AG is made up as  follows:

NameNationality  Born     Term of officeFunction
Dr. Christian HennerkesD1971since 2016CEO, Delegate of the Board of Directors
Artur LustD1982since 2017CFO


Dr. Christian Hennerkes

  • Chief Executive Officer (CEO) and Delegate of the Board of Directors
  • German national
  • Doctorate in Economics from the University of Hohenheim, Germany
  • Law degree including legal traineeship  (Constance, Stuttgart, San Francisco)

Professional career

  • 2001 – 2005: Member of The Boston Consulting Group, most recently as Principal Manager
  • 2005 – 2015: Director and Member of the management team of various companies in the consumer and industrial goods industry (including Unternehmensgruppe Theo Müller, Travel IQ GmbH, Menerga GmbH)
  • Since 2015: Managing Director of Primus Ventures GmbH, Stuttgart, Germany
  • Since 13 April 2016: Member of the Board of Directors of Von Roll Holding AG, Breitenbach, Switzerland
  • Since 1 October 2016: Chief Executive Officer (CEO) and Delegate of the Board of Directors of Von Roll Holding AG, Breitenbach, Switzerland

Other activities

Member of the Supervisory Board of Interstuhl Büromöbel GmbH & Co. KG, Meßstetten-Tieringen, Germany


Artur Lust

  • Chief Financial Officer (CFO)
  • German national
  • Degree in business administration from the University of Applied Sciences for Economics and Management, Essen, Germany, Certified accountant (Chamber of Commerce)

Professional career

  • 2004 – 2012: Various management positions in family-owned medium-sized companies and large listed groups in the consumer and industrial goods industry, most recently as Company Controlling Manager at Ericsson GmbH, Düsseldorf, Germany
  • 2012 – 2015: Commercial Director and Authorized Officer at Menerga GmbH, Mülheim an der Ruhr, Germany
  • 2016 – 2017: Head of Corporate Development at Von Roll Management AG, Breitenbach, Switzerland
  • Since 1 October 2017: Chief Financial Officer ( CFO ) of Von Roll Holding AG, Breitenbach, Switzerland

Other activities

There are no other activities or interests.

Information on the other activities and interests of Executive Management Members is shown in section 4.1.

The number of external offices is stipulated as follows with binding effect in the Articles of Association:

Subject to the approval of the Board of Directors, Executive Management Members must not simultaneously hold more than five offices in top-tier management or administrative bodies of legal entities outside the Group which are subject to entry in the Swiss commercial register or a similar register in another country. Of these offices, no more than two may be exercised in listed legal entities. Multiple offices within the same group and offices exercised on behalf of a group or legal entity (including offices in care institutions, joint ventures and legal entities in which a significant stake is held) count as one office. Offices in non-profit or charitable legal entities such as clubs, associations and foundations are not subject to the above restrictions, but must not exceed 15.

There are no management or service contracts with third parties.