The supervisory board of Cloudiax AG consists of 3 members which is elected periodically by a simple majority at the general meeting of shareholders. Every legally competent person, which is not part of the executive board of Cloudiax AG, is allowed to be elected as part of the supervisory board. Ordinarily the members of the supervisory board will be elected for a period of 4 years.
Participate
Consume SAP Business One as simple as electricity from the grid. Companies can concentrate on their core business without having IT as limiting factor.
Benefit
The cloud is one of the few technologies that can keep you on top of Gartner's hype cycle year after year. With that, cloud computing is not a trend, but already an established technology.
The road to Cloudiax AG
- 2002
Foundation of KDT GmbH as a management buy-out from ISION Internet AG.
Business areas: Internet provider and IT infrastructure (Microsoft partner). - 2008
KDT GmbH becomes SAP Business One Reseller (VAR). Building-up the new business.
New business areas: SAP Business One sales, consultancy and support. - 2010
KDT GmbH is in the top five of German SAP Business One resellers. Achievement: SAP Business One Gold Partner. - 2013
Transformation from KDT GmbH to KDT AG. - 2014
Takeover of Variatec AG and name change from KDT AG to Variatec AG.
New business areas: International SAP Business One Solution Provider. (SSP)
Further development and international sales of SAP Business One Industry Solutions. Expansion of the international Variatec partner channel.
Awards: SAP Business One Global Solution partner of the year. SAP Pinnacle Award – “Global Innovation Partner of the Year”. - 2015
New business areas: Cloud computing for SAP Business One and SAP HANA development.
Start of the cloud brand “Cloudiax” and extension of the cloud platform for SAP Business One partners. Software development of web services as native SAP HANA solution.
Awards: SAP Business One HANA partner of the year. SAP Business One Cloud partner of the year. - 2016
Transformation from Variatec AG to Cloudiax AG. Further development of the Cloudiax Community with comprehensive cloud management and cloud solutions.
Unbundling of the different business areas SAP reselling and SAP solution providing.
100% focus on cloud business. Further expansion of the international cloud data centers.
Executive Board
Dirk Cyrener (CEO)
Cyrener (1972) started his entrepreneurship in 1996 with an internet provider. In 1999 this internet provider went public. As part of a management buyout, Cyrener founded KDT GmbH in 2002 (now Cloudiax AG) which he leading as CEO. From 2004 to 2007 he completed an MBA with emphasis on entrepreneurship and innovation management.
Hartmut Volkmar (CTO)
Volkmar is since 2014 responsible for cloud services at Cloudiax AG. For more than 25 years, he has developed his knowledge of SAP and operation of data centers, as the IT leader of a global medical technology group, and as advisor for outsourcing projects at banks and Internet providers. He was born in 1969 and learnt IT from the Pike of Preussag (today TUI) in 1993.
Supervisory board
The supervisory board represents the interests of the shareholders against the executive board and has the function to audit and advise the executive board periodically (at least 4 meetings per year). Furthermore the supervisory board reports to the shareholders at the annual general meeting and assists the auditor with the annual financial statement, which he also has to be permitted by the board members.
- Werner Hölzl
Chairman of the supervisory board
CEO Versino AG - –
- Hans-Georg Feldhaus
Deputy of the chairman
MBA in Business Administration
Tax accountant and auditor - Jürgen Bisselik
Member of the board
Established merchant
Shareholders
Total number of shares
221,100 par value shares
- 62,588 Dirk Cyrener (CEO Cloudiax AG)
- 59,906 Werner Hölzl (CEO Versino AG)
- 98,606 Widespread shareholdings
Selection of partner shareholders
- Hans-Peter Kreft (Managing Director Uniorg)
- Barbara & Roland Schulte (Inceptum Business Solutions)
- Peter Faßbinder (SMS Business Software Solution GmbH)
- Torsten Hackländer (Versino West)
- Thomas Neumeier (Neumeier AG)
- Ulrich Heep, (Straton IT-Consulting)
- Jürgen Bisselik (Managing Director KDT GmbH)
Shareholders‘ quotes
“The comprehensive cloud platform and the simple price model have convinced me to invest in Cloudiax AG. The lead of the cloud pioneers of Cloudiax and the rapid global growth of the Cloudiax Community reveals the great potential for the future.”
Hans-Peter Kreft
Uniorg, July 2016
“I am tracing developments in the IT-market for more than 35 years, now. Cloudiax has a strategy which is purely focused on cloud business. As a shareholder I am sure that I made a great investment, because Cloudiax is setting new standards for the cloud-computing with SAP Business One since 2015.”
Peter Faßbinder
CEO SMS Business Software Solution GmbH
(In conversation with Steve Jobs)
“We experience on a daily basis that the “Cloud“ has reached the SME‘s in Germany and it is growing constantly. As one of the first Cloudiax partners we are able to secure our SAP customers the access to the cloud-technology of the future with our investment. Further more we are able to strengthen our competitiveness in the in a market which is full of opportunities.”
Barbara & Roland Schulte
Executive board Inceptum Business Solutions GmbH
July, 2016
