Boards

Ralf Kind

(CEO)

Ralf Kind (born 1971) has been appointed as the company’s CEO for three years with effect from 1 December 2017. He has been a member of the managing board and CFO with DEMIRE Deutsche Mittelstand Real Estate AG since 1 March 2017 and was appointed as this company’s CEO as of 16 November 2017. He is a qualified bank clerk and business administration graduate (Diplom-Betriebswirt), and through to 2016 he was the founding shareholder and CEO of Arbireo Capital AG and managing partner with Dr. Lübke & Kelber GmbH. From 2002-2013 Mr. Kind was Director in Barclays Capital’s structured finance team before managing the Barclays Real Estate investment banking team for Germany, Austria, Switzerland and the Netherlands. He worked as a Principal Consultant with PwC Unternehmensberatung GmbH in Frankfurt and for Price Waterhouse in Tokyo from 1998 – 2001.

 

 

Patrick Kaiser

(Member of Management Board)

Patrick Kaiser (born 1975) was appointed as CFO of the Company for three years as of 1 November 2016. Mr. Kaiser has been the sole CEO of Fair Value REIT-AG from 1 April to 4 December 2017. As from 4 December 2017 he is member of the Management Board. Prior to his appointment he was commercial director of DEMIRE Deutsche Mittelstand Real Estate AG and managing director of DEMIRE Immobilien Management GmbH. Mr. Kaiser has many years’ experience in heading up the finance departments of listed companies.

Frank Hölzle

(Chairman of the Supervisory Board)

Frank Hölzle (born 1968) has a degree in economics (Diplom-Volkswirt) and is CEO of Care4 AG with registered offices in Basel, Switzerland. After completing his studies in economics at the University of Freiburg, Frank Hölzle acted as authorized signatory and general manager for a listed investment company in Marl and Frankfurt am Main from 1998 to 2002. In 2002, he became general manager of HvM-Consulting GmbH with registered offices in Düsseldorf. From 2003 to 2010, Mr. Hölzle was board member and partner of eCapital entrepreneurial Partners AG, a venture capital company with registered offices in Münster. In 2010, he joined Care4 AG, a Single Family Office in Basel, of which he has been CEO since 2015. Frank Hölzle holds other mandates with the supervisory boards of DEMIRE Deutsche Mittelstands Real Estate AG, Westgrund AG and MobileObjects AG as well as with the administrative board of SlCinvent AG with registered offices in Basel, Switzerland. Mr. Hölzle is a trained coach for managing directors, board members and managers of small and medium-sized enterprises.

 

 

Dr. Thomas Wetzel

(Deputy Chairman of the Supervisory Board)

Dr. Thomas Wetzel (born 1956) has been a partner at the law firm Wenger Plattner in Zurich and a certified specialist in SBA Real Estate and Construction Law since 2003. From 1988 until 1997, he worked at Intershop Holding AG in Zurich, latterly as deputy chairman of the management board. He advises clients on legal matters within private and public construction law as well as on purchases and sales of real estate. During his many years on the administrative board of Swiss Prime Site AG and as chairman of the investment committee of the AFIAA Foundation for International Real Estate Investments, he shared responsibility for important real estate portfolios. Dr. Thomas Wetzel is also a lecturer at the CUREM (Center for Urban & Real Estate Management, Zurich) at the Institute for Banking and Finance at the University of Zurich.

Daniel Zimmer

(Supervisory Board)

Daniel Zimmer (born 1977) has been legal counsel at DEMIRE Deutsche Mittelstand Real Estate AG since July 2015. Following his second state examination in law in March 2007 at the “Johann Wolfgang Goethe Universität” in Frankfurt am Main, Mr. Zimmer completed his studies majoring in civil law, contract law, economic law as well as commercial and corporate law. From 2007 to 2010, he worked as an attorney for PricewaterhouseCoopers AG in Frankfurt am Main in the area of financial services. From 2011 to 2015, Mr. Zimmer moved to the legal department’s banking and capital markets law division of Norddeutsche Landesbank in Hanover. Mr. Zimmer is especially familiar with tax law, banking and capital markets law as well as contractual documentation of the national and international lending business.

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