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luratec AG | managing board

hans-jürgen henneke

hans-jürgen henneke is founder, sole shareholder and ceo of luratec AG.

henneke, a graduated engineer, was born in 1962 in wolfenbüttel. he has been working for the international aerospace and defence industry for more than two decades. between 1989 and 2000 he worked for eads in friedrichshafen, bremen and kourou (french-guiana) where he participated in the development and design of satelites as well as the ariane 5. the focus of his work involved innovative composite sandwich constructions made of titanium, aluminium and carbon fibre.

from 2000 to 2002 hans-jürgen henneke worked for aircabin, a subsidiary of airbus, in laupheim. in 2002 he was appointed manager of ktn – kunststofftechnik nobitz gmbh, situated at the airport altenburg-nobitz. within three years, the company’s number of employees had not only risen from 10 to 150 but the company had made a name for itself as a renowned supplier for the aerospace industry.

in 2005 hans-jürgen henneke became his own boss by starting up the company luratec AG.

memberships and honorary posts:

- dwt e.V.:
  member
- ihk rostock (chamber of commerce and industry rostock):
  member of the committee on foreign trade
- ihk rostock (chamber of commerce and industry rostock):
  member of the committee on industry and environment

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hans-jürgen henneke

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luratec AG | supervisory board

stephanie kortyka

supervisory board chairwoman

1995 - : self-employed management consultant

dr. paul krüger

supervisory board member

1990 - 2001: member of the german bundestag
1993 - 1994: federal minister for research and technology
2001 - 2015: lord mayor of the city of neubrandenburg

prof. dr.-ing. gerhard scharr

supervisory board member

1999 - 2001: head of the materials research department of continental ag
2001 - : professorship for design / lightweight construction at the university of rostock

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luratec AG | investor relations

basic data

- stock exchange quotation: the stocks of luratec AG are not listed
- stock category: par value share
- number of stocks: 5.000 stocks with a par value of 50 euro
- capital stock: 250.000 euro

shareholder structure

- 100% of the luratec-stocks are in possession of hans-jürgen henneke

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