Annual Report 2009/10 Excellence in Retailing - Douglas Holding
Annual Report 2009/10 Excellence in Retailing - Douglas Holding
Annual Report 2009/10 Excellence in Retailing - Douglas Holding
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Prof. Dr. Mark Wössner<br />
Entrepreneur, Member of Supervisory Boards, Munich<br />
a) AEG Power Solutions BV, AH Zwanenburg/The Netherlands<br />
(Vice-Chairman)<br />
Heidelberger Druckmasch<strong>in</strong>en AG, Heidelberg (Chairman)<br />
Loewe AG, Kronach (Vice-Chairman)<br />
b) Berger Lahnste<strong>in</strong> Middelhoff & Partners LLP. London/<br />
Great Brita<strong>in</strong><br />
Germany 1 Acquisition Limited, Guernsey/Great Brita<strong>in</strong><br />
Christ<strong>in</strong>e Wrobel *<br />
Deputy Director of Logistics, Hemer<br />
Christ Juweliere und Uhrmacher seit 1863 GmbH, Hagen<br />
Sab<strong>in</strong>e Zimmer*<br />
Trade union secretary, Berl<strong>in</strong><br />
ver.di, District Berl<strong>in</strong>, Berl<strong>in</strong><br />
a) real,- SB Warenhaus-GmbH, Mönchengladbach<br />
EXECUTIVE BOARD<br />
Dr. Henn<strong>in</strong>g Kreke (President and CEO)<br />
Dr. Burkhard Bamberger<br />
Anke Giesen<br />
DIVISION DIRECTORS<br />
Michael Busch<br />
Manfred Kroneder<br />
Re<strong>in</strong>er Unkel<br />
SUPERVISORY BOARD<br />
COMMITTEES<br />
Executive Committee<br />
Dr. Jörn Kreke (Chairman)<br />
Margarete P<strong>in</strong>kowski (Vice-Chairwoman)<br />
Dr. h.c. August Oetker (Assessor)<br />
Arbitration Committee<br />
Dr. Jörn Kreke<br />
Dr. h.c. August Oetker<br />
Margarete P<strong>in</strong>kowski<br />
Petra Lügger<br />
Audit & F<strong>in</strong>ance Committee<br />
Dr. Ernst F. Schröder (Chairman)<br />
Detlef Bierbaum<br />
Dr. Ulrich Wolters<br />
Nom<strong>in</strong>ation Committee<br />
Dr. Jörn Kreke<br />
Dr. h.c. August Oetker<br />
Dr. Ernst F. Schröder<br />
Dr. Henn<strong>in</strong>g Kreke Dr. Burkhard Bamberger Anke Giesen<br />
F<strong>in</strong>ancial statements<br />
The consolidated f<strong>in</strong>ancial statements will be approved by a circular<br />
resolution of the Superviory Board of DOUGLAS HOLDING AG.<br />
Responsibility Statement<br />
To the best of our knowledge, and <strong>in</strong> accordance with the applicable<br />
report<strong>in</strong>g pr<strong>in</strong>ciples, the consolidated f<strong>in</strong>ancial statements give a true<br />
and fair view of the assets, liabilities, f<strong>in</strong>ancial position and profit or loss<br />
of the Group, and the Group management report <strong>in</strong>cludes a fair review<br />
of the development and performance of the bus<strong>in</strong>ess and the position<br />
of the Group, together with a description of the pr<strong>in</strong>cipal opportunities<br />
and risks associated with the expected development of the Group.<br />
Hagen, December 30, 20<strong>10</strong><br />
DOUGLAS HOLDING AG<br />
The Executive Board<br />
Facts & figures<br />
Consolidated <strong>in</strong>come statement<br />
Consolidated balance sheet<br />
Statement of changes <strong>in</strong> Group equity<br />
Segment report<strong>in</strong>g<br />
Consolidated Cash Flow statement<br />
Notes<br />
Notes to the <strong>in</strong>come statement<br />
Notes to the balance sheet<br />
Auditor’s report<br />
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