{"id":5450,"date":"2025-08-28T17:19:44","date_gmt":"2025-08-28T15:19:44","guid":{"rendered":"https:\/\/www.hoenle.com\/?page_id=5450"},"modified":"2026-04-09T09:52:59","modified_gmt":"2026-04-09T07:52:59","slug":"corporate-governance","status":"publish","type":"page","link":"https:\/\/www.hoenle.com\/de\/unternehmen\/corporate-governance\/","title":{"rendered":"Corporate Governance"},"content":{"rendered":"

[vc_section][vc_row][vc_column]\n

\n Corporate Governance<\/span>\n Transparent. Nachhaltig. Verantwortungsvoll.<\/span>\n <\/h1>[\/vc_column][\/vc_row][vc_row][vc_column][vc_column_text css=””]Corporate Governance steht f\u00fcr eine verantwortungsvolle, transparente und auf eine langfristige Wertsch\u00f6pfung ausgerichtete Unternehmensf\u00fchrung und -kontrolle. Als Technologieunternehmen stehen wir vor der Herausforderung, uns in unterschiedlichen M\u00e4rkten und Anwendungsgebieten sowie in unterschiedlichen Regionen zu etablieren und dort durch die Entwicklung ma\u00dfgeschneiderter Systeml\u00f6sungen, die auf die spezifischen Bed\u00fcrfnisse unserer Kunden zugeschnitten sind, zu den Top-Anbietern zu geh\u00f6ren.
\nWir streben danach, jeden unserer Kunden mit unseren Produkten und Dienstleistungen zufriedenzustellen. Gleichzeitig wollen wir die Erwartungen unserer Mitarbeiter, Gesch\u00e4ftspartner, Aktion\u00e4re und der \u00d6ffentlichkeit erf\u00fcllen und verantwortungsvoll gegen\u00fcber der Umwelt handeln.[\/vc_column_text][\/vc_column][\/vc_row][vc_row][vc_column][vc_empty_space height=”40px”][\/vc_column][\/vc_row][vc_row][vc_column width=”1\/2″][vc_cta h2=”Erkl\u00e4rung zur Unternehmensf\u00fchrung” shape=”square” add_button=”bottom” btn_title=”mehr erfahren” btn_css_animation=”fadeIn” css=”” btn_link=”url:%2Fwp-content%2Fuploads%2F2024-25-Erklaerung-zur-Unternehmensfuehrung-1.pdf|target:_blank”][\/vc_cta][vc_cta h2=”Verg\u00fctungsbericht” shape=”square” add_button=”bottom” btn_title=”mehr erfahren” btn_css_animation=”fadeIn” css=”” btn_link=”url:%2Fwp-content%2Fuploads%2F2024-25-Verguetungsbericht-Hoenle-1.pdf|target:_blank”][\/vc_cta][\/vc_column][vc_column width=”1\/2″][vc_cta h2=”Nichtfinanzieller Konzernbericht” shape=”square” add_button=”bottom” btn_title=”mehr erfahren” btn_css_animation=”fadeIn” css=”” btn_link=”url:%2Fwp-content%2Fuploads%2F2024-2025-Nichtfinanzieller-Konzernbericht.pdf|target:_blank”][\/vc_cta][vc_cta h2=”Verhaltenskodex” shape=”square” add_button=”bottom” btn_title=”mehr erfahren” btn_css_animation=”fadeIn” css=”” btn_link=”url:%2Fwp-content%2Fuploads%2FVerhaltenskodex-Hoenle.pdf|target:_blank”][\/vc_cta][\/vc_column][\/vc_row][vc_row][vc_column][vc_empty_space height=”50px”][\/vc_column][\/vc_row][vc_row][vc_column][vc_separator color=”white” border_width=”3″ css=””][\/vc_column][\/vc_row][vc_row][vc_column][vc_empty_space height=”40px”][\/vc_column][\/vc_row][vc_row][vc_column][vc_column_text css=””]Archiv und weitere Unterlagen<\/strong>[\/vc_column_text][\/vc_column][\/vc_row][vc_row][vc_column width=”1\/3″][vc_tta_accordion active_section=”0″ collapsible_all=”true”][vc_tta_section title=”Erkl\u00e4rungen zur Unternehmensf\u00fchrung” tab_id=”1756898979736-2816700e-d275″][vc_column_text css=””]Erkl\u00e4rung zur Unternehmensf\u00fchrung 2023\/24<\/a><\/p>\n

Erkl\u00e4rung zur Unternehmensf\u00fchrung 2022\/23<\/a><\/p>\n

Erkl\u00e4rung zur Unternehmensf\u00fchrung 2021\/22<\/a><\/p>\n

Erkl\u00e4rung zur Unternehmensf\u00fchrung 2020\/21<\/a>[\/vc_column_text][\/vc_tta_section][\/vc_tta_accordion][vc_tta_accordion active_section=”0″ collapsible_all=”true”][vc_tta_section title=”Satzung & Gesch\u00e4ftsordnung” tab_id=”1756973039792-f779cfb7-226e”][vc_column_text css=””]Satzung<\/a><\/p>\n

Gesch\u00e4ftsordnung Aufsichtsrat<\/a><\/p>\n

Gesch\u00e4ftsordnung Vorstand<\/a>[\/vc_column_text][\/vc_tta_section][\/vc_tta_accordion][\/vc_column][vc_column width=”1\/3″][vc_tta_accordion active_section=”0″ collapsible_all=”true”][vc_tta_section title=”Verg\u00fctungsberichte” tab_id=”1756899461754-6642add0-b4de”][vc_column_text css=””]Verg\u00fctungsbericht 2023\/24<\/a><\/p>\n

Verg\u00fctungsbericht 2022\/23<\/a><\/p>\n

Verg\u00fctungsbericht 2021\/22<\/a><\/p>\n

Verg\u00fctungsbericht 2020\/21<\/a><\/p>\n

Verg\u00fctungsbericht 2019\/20<\/a><\/p>\n

Verg\u00fctungsbericht 2018\/19<\/a><\/p>\n

Verg\u00fctungsbericht 2017\/18<\/a><\/p>\n

Verg\u00fctungsbericht 2016\/17<\/a><\/p>\n

Verg\u00fctungsbericht 2015\/16<\/a>[\/vc_column_text][\/vc_tta_section][\/vc_tta_accordion][vc_tta_accordion active_section=”0″ collapsible_all=”true”][vc_tta_section title=”Weitere Unterlagen” tab_id=”1756970885288-efce0da8-8443″][vc_column_text css=””]Beschl\u00fcsse Hauptversammlung 2025<\/a><\/p>\n

Verg\u00fctungssystem der Aufsichtsratsmitglieder HV Beschluss 2025<\/a><\/p>\n

Verg\u00fctungssystem 2024<\/a><\/p>\n

Beschl\u00fcsse Hauptversammlung 2024<\/a><\/p>\n

Verg\u00fctungssystem der Aufsichtsratsmitglieder 2021<\/a><\/p>\n

Verg\u00fctungssystem 2021<\/a><\/p>\n

Beschl\u00fcsse Hauptversammlung 2021<\/a>[\/vc_column_text][\/vc_tta_section][\/vc_tta_accordion][\/vc_column][vc_column width=”1\/3″][vc_tta_accordion active_section=”0″ collapsible_all=”true”][vc_tta_section title=”Nichtfinanzielle Erkl\u00e4rungen” tab_id=”1757253538043-76f77f88-5e15″][vc_column_text css=””]Nichtfinanzieller Konzernbericht 2023\/24<\/a><\/p>\n

Nichtfinanzieller Konzernbericht 2022\/23<\/a><\/p>\n

Nichtfinanzieller Konzernbericht 2021\/22<\/a><\/p>\n

Nichtfinanzieller Konzernbericht 2020\/21<\/a><\/p>\n

Nichtfinanzieller Konzernbericht 2019\/20<\/a><\/p>\n

Nichtfinanzieller Konzernbericht 2018\/19<\/a><\/p>\n

Nichtfinanzieller Konzernbericht 2017\/18<\/a>[\/vc_column_text][\/vc_tta_section][\/vc_tta_accordion][\/vc_column][\/vc_row][vc_row][vc_column][vc_empty_space height=”40px”][\/vc_column][\/vc_row][\/vc_section][vc_section][vc_row][vc_column][vc_empty_space height=”40px”][\/vc_column][\/vc_row][vc_row][vc_column][vc_separator color=”white” border_width=”3″ css=””][\/vc_column][\/vc_row][vc_row][vc_column][vc_empty_space height=”40px”][\/vc_column][\/vc_row][vc_row][vc_column]\n

\n Hinweisgebersystem<\/span>\n <\/h1>[\/vc_column][\/vc_row][vc_row][vc_column][vc_column_text css=””]Hier gelangen Sie zum Hinweisgebersystem<\/a> von Hoenle. Die eingehenden Hinweise werden unabh\u00e4ngig und vertraulich bearbeitet.[\/vc_column_text][\/vc_column][\/vc_row][vc_row][vc_column width=”1\/2″][vc_cta h2=”” shape=”square” add_button=”bottom” btn_title=”Hinweisgebersystem” btn_css_animation=”fadeIn” css=”” btn_link=”url:https%3A%2F%2Fhoenle-whistleblowing.kinast.eu%2Fwhisper%2Fnew|target:_blank”][\/vc_cta][\/vc_column][vc_column width=”1\/2″][\/vc_column][\/vc_row][\/vc_section]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"

[vc_section][vc_row][vc_column][\/vc_column][\/vc_row][vc_row][vc_column][vc_column_text css=””]Corporate Governance steht f\u00fcr eine verantwortungsvolle, transparente und auf eine langfristige Wertsch\u00f6pfung ausgerichtete Unternehmensf\u00fchrung und -kontrolle. Als Technologieunternehmen stehen […]<\/p>\n","protected":false},"author":16,"featured_media":0,"parent":9389,"menu_order":2,"comment_status":"closed","ping_status":"closed","template":"","meta":{"content-type":"","inline_featured_image":false,"site-sidebar-layout":"no-sidebar","site-content-layout":"plain-container","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"disabled","ast-breadcrumbs-content":"","ast-featured-img":"disabled","footer-sml-layout":"","theme-transparent-header-meta":"default","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"set","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"class_list":["post-5450","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.hoenle.com\/de\/wp-json\/wp\/v2\/pages\/5450","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.hoenle.com\/de\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.hoenle.com\/de\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.hoenle.com\/de\/wp-json\/wp\/v2\/users\/16"}],"replies":[{"embeddable":true,"href":"https:\/\/www.hoenle.com\/de\/wp-json\/wp\/v2\/comments?post=5450"}],"version-history":[{"count":7,"href":"https:\/\/www.hoenle.com\/de\/wp-json\/wp\/v2\/pages\/5450\/revisions"}],"predecessor-version":[{"id":28371,"href":"https:\/\/www.hoenle.com\/de\/wp-json\/wp\/v2\/pages\/5450\/revisions\/28371"}],"up":[{"embeddable":true,"href":"https:\/\/www.hoenle.com\/de\/wp-json\/wp\/v2\/pages\/9389"}],"wp:attachment":[{"href":"https:\/\/www.hoenle.com\/de\/wp-json\/wp\/v2\/media?parent=5450"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}