Rehau Limited – Prospectbook

Upload date: 10/04/2019

Last updated on: 19/10/2020

Who are the important people in the company?

• Dr Sergio Ademar Fonseca
Correspondence address: Hill Court, Walford, Ross On Wye Herefordshire, HR9 5QN
Date of birth: March 1974
Nationality: Brazilian
Nature of control: Has significant influence or control
Country of residence: England

• Mr Martin John Hitchin
Correspondence address: Hill Court, Walford, Ross On Wye Herefordshire, HR9 5QN
Date of birth: July 1964
Nationality: British
Nature of control: Has significant influence or control
Country of residence: United Kingdom

• Rehau Verwaltungszentrale Ag
Correspondence address: 2-4, Breichtenstr 4, Muri Bei Bern, Switzerland, CH3074
Governing law: Swiss Code Of Obligations
Legal form: Stock Company
Place registered: Handels Register Des Kantons Bern
Registration number: Che-101.9.7.973
Nature of control: Ownership of shares – 75% or more
Incorporated in Switzerland

• Mr Matthew Richard Baker
Correspondence address: Hill Court, Walford, Ross On Wye Herefordshire, HR9 5QN
Date of birth: April 1972
Nationality: British
Nature of control: Has significant influence or control
Country of residence: England

• Mr Helmut Eberhard Karl Wagner
Correspondence address: Hill Court, Walford, Ross On Wye Herefordshire, HR9 5QN
Date of birth: March 1925
Nationality: Swiss
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm
Country of residence: Switzerland

What is the structure of the company?

• Statement of Capital (Share Capital)
Class of Shares: ORDINARY
Currency: GBP
Number Allotted: 26900000
Aggregate nominal value: 26900000
Amount paid per share: 0
Amount unpaid per share: 0
Prescribed Particulars: N/A

• Statement of Capital (Total)
Currency: GBP
Total Number of shares: 26900000
Total Aggregate nominal value: 26900000

• Full Details of Shareholders

Shareholding 1: 26899999 ORDINARY shares held as at the date of this confirmation statement (16/08/2016 but no updates have taken place ever since)
Name: Rehau Verwaltungszentrale Ag

Shareholding 1: 1 ORDINARY shares held as at the date of this confirmation statement (16/08/2016 but no updates have taken place ever since)

Name: Helmut Wagner

What is the prospect’s strategy and ambitions?

Strategy

• In 2019 the company launched two new systems for more comfort and safety: The RE.SOURCE water dispenser and the smart RE.GUARD water control device. The UK also launches the Rio flush fit window, the alternative solution to timber windows.

Ambitions

• Sectoral and possibly Geographical Expansion over the UK:
REHAU aims to deliver high-quality solutions to partners throughout the world.

Who are the prospect's customers?

• Homeowners
• Specifiers
• Distributors
• Interior Designers

Case studies

Customer Reviews

N/A

What does the prospect consider important for its customers?

• The company is focused on offering the right solution to the right client since they wish to maintain long-term relationships with their clientele.
• To provide their customers with individualised designs according to their preference.
• Delivers solutions that make everyday living safer, healthier and more comfortable.
• Rehau’s focus is always on turning their customers’ design ideas into reality.

Who are the prospect's staff?

• The average monthly number of persons (including directors) employed by the group during 2018, amounted to 523 (2017: 522).

Production: 273
Administration and selling: 250

• The average monthly number of persons (including directors) employed by the company during 2018, amounted to 494 (2017: 495).

Production: 253
Administration and selling: 241

Employee Reviews

1. 6 February 2020
“Great Employer”
Former Employee – Engineer
Positive Outlook
Worked at REHAU full-time for more than a year

Pros

Wonderful work environment and excellent catering facilities. Great balance between corporate and family run business.

Cons

Very difficult to find a negative

2. 16 April 2020
“Nice and stable company to work for”
Former Employee – Anonymous Employee
Worked at REHAU full-time

Pros

The pension scheme and benefits are good

Cons

There is a confusing company structure

3. 8 October 2020
“Rehau”
Current Employee – Rack Shop in Cullman, AL
Have been working at REHAU full-time

Pros

Constant work. Plenty of job opportunities.

Cons

Salary is ok. Can’t keep employes so workload stays high

What are the prospect’s unique selling points (USPs)?

• The company’s portfolio comprises more than 40,000 products.
• When it comes to windows, they offer their customers with more than 150 colour possibilities.
• Tailor-made solutions. Customers can individualise the designs according to their preference.
• They offer a wide range of modern surfaces and fully fabricated custom-made components for millwork and cabinetry.
• High level of expertise
• 70+ years of experience (since 1948)