Setlog Holding AG at the start
New organization at setlog. The shareholders of Setlog GmbH have all contributed their shares to the newly founded Setlog Holding AG. As a 100% subsidiary, the existing business of Setlog GmbH will be continued. In addition, the legal spin-off of a spin-off is to take place shortly. Board members of Setlog Holding AG are the former founders of Setlog GmbH, Guido Brackelsberg, Ralf Düster and Jakob Gielen. You will be supported by a competent supervisory board.
Already in the summer of this year, the course at Setlog was set for the future. The shareholders had agreed to restructure the multiple activities and to professionalize the legal framework. A capital increase of just under EUR 0.4 million – made up of personal contributions by the management – immediately following its founding, accompanies the realignment. Crucial for the chosen procedure is the rapidly progressing change of global framework conditions. For this purpose, they want to be broader than before, create space for new ideas and new technologies, Guido Brackelsberg said: “We want to promote innovation and scale our ideas better and faster.”
Supported by your project, the Boards Brackelsberg, Düster and Gielen will be brought in by a supervisory board that brings experience, expertise and network from a variety of perspectives. Ralf Pütmann, Chairman of the Supervisory Board: “I’ve had an exchange with Setlog for some time. Over the past few years, a fantastic platform of expert knowledge and state-of-the-art cloud technology has been created, which will help many customers optimally exploit the challenges of the upcoming digitization of supply chains. ” Dr. H. c. Michael ten Hompel (Deputy Chairman of the Supervisory Board), Thomas Austmann and Nicole Leisgen for the work of the Supervisory Board. Ralf Düster: “We are pleased to have such a top-class supervisory board from trade, industry and research at our side. On the one hand, it confirms our previous work and, on the other hand, optimizes our future for us, for our further development and for our customers. ” Together, the Management Board and Supervisory Board want to bring the Group forward and accelerate growth. Setlog Holding AG sets the strategic framework for the business of the operating units, whose focus remains on supply chain management in a broader sense. It forms the common thread around all activities of the operational units. Positioned in this way, the operating companies of Setlog Holding offer a perfect balance of structure and flexibility. Through Setlog GmbH, OSCA® continues to offer customized software solutions that optimally map the complex needs of large customers and maximize the efficiency of their processes. The spin-off will also develop lean platforms for supply chain priorities – so-called SmartEnd® solutions. For the first time, these will enable customers to operate Supply Chain Management in a much more intuitive, collaborative and sustainable manner in the near future. What’s next? The legal spin-off of the spin-off is planned in the short term. And in order to be able to absorb more speed, we are currently preparing a capital increase, says Jakob Gielen: “We will soon have a new investor on board.” Furthermore, they plan to increase their presence in the market, especially by intensifying the use of online channels , After investing a great deal of time and money in the organizational and technical development of the company last year, they now want to focus on growth again, the management said in unison.