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Corporate Governance

Our shares are listed on the regulated market of the an der Hanseatic Securities Exchange, Hamburg, and on the unregulated market under ISIN DE0006765506. New-York Hamburger Gummi-Waaren Compagnie AG is a corporation limited by share ownership in accordance with German legislation.

Executive Board:

Mr Bernd Menzel

Chairperson of the Supervisory Board:

Mr Bernd Günther

Court of Registration:

Lüneburg District Court 

Register Number:

HRB 201761

VAT ID no. as defined in Section 27 a of the Value Added Tax Act:

DE 118 51 41 47

German Corporate Governance Code

Declaration on the German Corporate Governance Code submitted to the Executive Board and the Supervisory Board pursuant to Section 161 Sentence 1 of the German Stock Corporation Act (AktG).