Berlin Brandenburg Airport GmbH

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Berlin Brandenburg Airport GmbH

logo
legal form GmbH
founding 1991
Seat Schoenefeld , GermanyGermanyGermany 
management Engelbert Lütke Daldrup
Number of employees approx. 1,800 (as of 2015)
sales 326.2 million euros (2015)
Branch Airport operator
Website berlin-airport.de
As of December 31, 2015

The Flughafen Berlin Brandenburg GmbH ( FBB ) is an airport company in the Berlin / Brandenburg Metropolitan Region and operates the airport Schoenefeld and through its subsidiary BFG airport Tegel . She is responsible for the construction of the new Berlin Brandenburg Airport . The company handled 35.65 million passengers in 2019 and thus took third place in Germany in the handling of air passengers.

organization

Ownership

FBB is the operating company of Schönefeld Airport. Tegel Airport is operated by the wholly-owned subsidiary Berliner Flughafen-Gesellschaft mbH (BFG) (this also applied to Tempelhof Airport until 2008 ). Another wholly owned subsidiary is Flughafen Energie & Wasser GmbH (FEW), a pro forma company without its own staff. There is a ten percent stake in Berlin Tourismus & Kongress GmbH .

FBB is owned by the states of Berlin and Brandenburg each with 37 percent and the Federal Republic of Germany with 26 percent. FBB is thus a vertically mixed public company .

Managing directors

After the termination of the contract with Karsten Mühlenfeld, the management has consisted of:

Mühlenfeld's predecessors were Hartmut Mehdorn from 2013 to 2015 and Rainer Schwarz from 2006–2013. As spokesman for the management, Schwarz was dismissed in January 2013 after several postponements of the opening date for the new capital city airport due to structural defects. In June 2013 the supervisory board decided to terminate Schwarz without notice. A legal examination should clarify any claims for damages against Schwarz and the former technology manager Manfred Körtgen. On October 23, 2013 it was decided to relieve Horst Amann from the duties of a technical director of FBB as of October 31, 2013 and to leave this position in the management structure. Amann's management position at FEW - which has existed since December 2012 - was retained. In September 2019 it was announced that Heike Fölster wanted to switch to the DB subsidiary Station & Service . Fölster left the company on December 31, 2019.

Management structure

The top management level at FBB is structured as follows:

 
 
 
 
 
 
Chief
Executive Officer
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Law
 
Internal revision
 
 
Press office
 
Central planning
and strategy
 

SPRINT acceleration project
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Managing Director
Technology
(until October 31, 2013)
 
Chief
Financial Officer
 
Director
Operations
 
Head of
Marketing and Sales
 
Head of
Human Resources

Supervisory board

The Brandenburg State Secretary and airport coordinator Rainer Bretschneider has been Chairman of the Supervisory Board of Flughafen Berlin Brandenburg GmbH since March 17, 2017. The governing mayor Michael Müller had previously left the board as chairman of the supervisory board.

Members of the FBB Supervisory Board are:

  • for the state of Berlin:
    • Margaretha Sudhof , State Secretary in the Senate Department for Finance
    • Gerry Woop, State Secretary for Europe in the Senate Department for Culture and Europe
    • Norbert Preuß, Managing Director of CBRE PREUSS VALTEQ GmbH
  • for the state of Brandenburg :
    • Rainer Bretschneider , State Secretary, State Chancellery Brandenburg, Airport Coordination, Chairman of the Supervisory Board
    • Daniela Trochowski , State Secretary, Ministry of Finance of the State of Brandenburg
    • Wolfgang Krüger, General Manager, Cottbus Chamber of Commerce and Industry
    • Kerstin Jöntgen, Member of the Board (from July 1, 2017) at the Brandenburg State Investment Bank
  • for the federal government :
    • Gerhard Schulz (since May 2018), Rainer Bomba (until March 2018), State Secretaries, Federal Ministry of Transport and Digital Infrastructure
    • Werner Gatzer , State Secretary, Federal Ministry of Finance
  • as employee representative :
    • Claudia Heinrich, Chairwoman of the Works Council, Flughafen Berlin Brandenburg GmbH
    • Peter Lindner, Chairman of the Works Council, Berliner Flughafen-Gesellschaft mbH
    • Gerhard Voß, Works Council, Berliner Flughafen-Gesellschaft mbH
    • Olaf Christoph, employee, Flughafen Berlin Brandenburg GmbH
    • Sven Munsonius, employee, Berliner Flughafen-Gesellschaft mbH
    • Verena Schumann, employee, Berliner Flughafen-Gesellschaft mbH
    • Ralph Struck, senior executive, Flughafen Berlin Brandenburg GmbH
    • Holger Rößler, union secretary, ver.di - United Service Union, Berlin District, Deputy Chairman of the Supervisory Board
    • Jens Gröger, union secretary, ver.di - United Service Union, Berlin district
    • Enrico Rümker, union secretary, ver.di - United Service Union, Berlin district

The members of the Supervisory Board receive an expense allowance of 128 euros per meeting, the chairman and his deputy receive 256 euros.

history

Berlin Brandenburg Airport GmbH (FBB)

After the German reunification, FBB was spun off as Schönefeld operating part of Interflug and founded in 1991 as the new operating company of Schönefeld Airport as Flughafen Berlin-Schönefeld GmbH (FBS). With the establishment of the Berlin Brandenburg Airport Holding GmbH (BBF) in December 1991, the FBS and the BFG were brought together under one roof. The Projektplanungsgesellschaft Schönefeld GmbH (PPS), which was later formed for the construction of the BBI , and the Flughafen Projektgesellschaft Schönefeld GmbH (FPS) were also subordinated to the BBF.

The founding of the holding was viewed with concern in BFG circles at the time, because the prosperous BFG and Tegel Airport were reluctant to be lumped together with the loss-maker Schönefeld. The establishment of the holding company was a politically motivated decision and was implemented.

After the failure of a privatization of the BBF in May 2003, the then BBF Supervisory Board decided to streamline the airport administration. The holding was dissolved at the end of September 2003, as was the PPS and FPS, whose powers were transferred to the FBS, which was now responsible not only for the BBI project, but also for all Berlin airports. The BFG received the status of a wholly owned subsidiary of the FBS with the stipulation that it was dissolved after the Tegel Airport was closed. At the turn of the year 2011/2012 the FBS was renamed Flughafen Berlin Brandenburg GmbH (FBB).

Due to the construction delays at the new capital city airport, the company posted a loss of 185 million euros in 2012 - despite a positive operating result.

Berlin Airport Company (BFG)

BFG was founded on May 19, 1924 after the Tempelhof Airport opened. The company's task was to "expand and operate the airport on Tempelhofer Feld and other air traffic facilities in Berlin". It was initially equipped with 500,000  marks of urban capital. On September 27, 1924, the German Reich took a stake in the company, increasing the capital to 1.2 million marks. On April 27, 1925, there was a further capital increase to two million marks and after the Free State of Prussia also participated in the company in 1925 , the capital increased to a total of four million marks. The city of Berlin held 52 percent of this, the Reich and Prussia each 24 percent.

The first chairman of the BFG supervisory board was Leonhard Adler . The first managing director was senior building officer Otto F. Sauernheimer . One year after the company was founded, in 1925, Major Rudolf Böttger was appointed second managing director. Oberbaurat Sauernheimer resigned from the management in 1933 and Rudolf Böttger continued to run the business alone until the end of the Second World War .

Today the BFG still operates Tegel Airport. In the business figures in May 2017, Tegel had around 1.9 million passengers, Schönefeld 1.1 million, Tegel handled around 4,000 tons of freight, and 430 tons of freight passed through Schönefeld Airport in the same period.

Web links

  • Internet presence of Flughafen Berlin Brandenburg GmbH
  • Flughafen Berlin Brandenburg GmbH (Ed.): Annual Report 2011. SXF, TXL & BER . Berlin 2012 ( berlin-airport.de [PDF; 2.3 MB ]).
  • Flughafen Berlin Brandenburg GmbH (Ed.): Annual Report 2012. SXF, TXL & BER . Berlin 2013 ( berlin-airport.de [PDF; 2.5 MB ]).
  • Flughafen Berlin Brandenburg GmbH (Ed.): Annual Report 2013. SXF, TXL & BER . Berlin 2014 ( berlin-airport.de [PDF; 6.5 MB ]).
  • Flughafen Berlin Brandenburg GmbH (Ed.): Annual Report 2014. SXF, TXL & BER . Berlin 2015 ( berlin-airport.de [PDF; 15.5 MB ]).
  • Flughafen Berlin Brandenburg GmbH (Ed.): Annual Report 2015. SXF, TXL & BER . Berlin 2016 ( berlin-airport.de [PDF; 15.5 MB ]).

Individual evidence

  1. FBB's shareholding structure at berlin-airport.de, accessed on July 11, 2014.
  2. Management of FBB at berlin-airport.de, accessed on April 3, 2015.
  3. ↑ The supervisory board sets the course for the time after the opening of BER / new managing director personnel named / business plan decided. In: berlin-airport.de. March 19, 2020, accessed July 17, 2020 .
  4. Supervisory board dismisses airport boss Schwarz at spiegel.de, January 16, 2013, accessed on May 19, 2013.
  5. ↑ The airport manager on leave, terminated without notice at sueddeutsche.de, June 12, 2013, accessed on June 13, 2013.
  6. Supervisory board expects claims against ex-airport boss Schwarz at focus.de, May 15, 2013, accessed on May 19, 2013.
  7. BER Supervisory Board resigns CEO Amann at zeit.de, October 23, 2013, accessed on October 24, 2013.
  8. Tagesspiegel Online from September 23, 2019: BER finance director asks to terminate her contract
  9. ^ Flughafen Berlin Brandenburg GmbH (Ed.): Annual Report 2012. SXF, TXL & BER . Berlin 2013 ( berlin-airport.de [PDF; 2.6 MB ; accessed on August 18, 2013]). berlin-airport.de ( Memento of the original from August 5, 2013 in the Internet Archive ) Info: The archive link was inserted automatically and has not yet been checked. Please check the original and archive link according to the instructions and then remove this notice.  @1@ 2Template: Webachiv / IABot / www.berlin-airport.de
  10. BER airport boss goes - State Secretary should fix it at www.handelsblatt.com
  11. Rundfunk Berlin-Brandenburg : The decision-makers - who controls what on the airport supervisory board? ( Memento of April 24, 2015 in the Internet Archive ), rbb-online, December 12, 2014, accessed on April 4, 2015.
  12. a b "New Federal Representative in FBB" bz-berlin.de of May 4, 2018
  13. This is what the supervisory board deserves at pnn.de, February 12, 2013, accessed on October 20, 2013.
  14. FBS press release of October 6, 2003 at berlin-airport.de, accessed on May 19, 2013.
  15. FBS press release of December 30, 2011 at berlin-airport.de, accessed on May 19, 2013.
  16. Silke Kersting: “The partial opening is coming” . In: Handelsblatt . No. 114 , June 14, 2013, ISSN  0017-7296 , p. 18 .
  17. Traffic figures : Berlin airports grow in May . In: airliners.de . ( airliners.de [accessed on June 23, 2017]).