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  • Thermador Groupe - Accueil
    des cours Données boursières Composition du capital Assemblée Générale Relations actionnaires Espace Actionnaires Recevez les communiqués par courriel Inscrivez vous aux événements Informations pratiques Accueil Actualités Activité Nos marchés Notre métier Nos fournisseurs Nos clients français Nos clients à l international Les filiales Informations générales Thermador PBtub Axelair Isocel Sferaco Sectoriel Jetly Dipra Thermador International Opaline Contact Infos Rapport annuel 2013 Film Thermador Groupe PEA PME mode d emploi Interview Le Revenu Agora des présidents Actionaria 2013 Accueil Distribution spécialisée robinetterie bâtiment et industrie pompes domestiques matériels de plomberie accessoires pour le chauffage central et l eau chaude sanitaire ventilation domestique Le groupe rassemble 9 sociétés commerciales spécialisées qui vendent essentiellement aux grossistes en chauffage sanitaire robinetterie et fournitures industrielles et pour notre filiale Dipra aux grandes surfaces de bricolage Créé en 1968 et coté au second marché depuis 1987 Thermador groupe connaît une réussite et une progression exemplaire sur ses marchés NOS ATOUTS Une connaissance approfondie des marchés Une large gamme de produits appropriés Des équipes commerciales de haut niveau très présentes sur le terrain Une logistique performante capacité de stockage organisation des stocks et des expéditions assurant des livraisons en 24 48 h sur toute la France et

    Original URL path: http://www2.thermador-groupe.fr/vdoc/easysite/tg/fr/navigation-secondaire/accueil (2014-03-04)
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  • Thermador Groupe - Agenda
    statements Consolidated figures Regulated information Share performance Share price trend Stock exchange data figures Make up of capital Annual General Meeting Relationship shareholders shareholders area Practical information Home Presentation film News Our business Our markets Our business Our suppliers Our French customers Our International customers Subsidiaries Subsidiaries general overview Thermador PBtub Axelair Isocel Sferaco Sectoriel Jetly Dipra Thermador International Opaline Contact News October 15th 2013 release of 3rd quaterly turnover

    Original URL path: http://www2.thermador-groupe.fr/vdoc/easysite/tg/en/others/agenda (2014-03-04)
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  • Thermador Groupe - Chairman’s statement
    February 14th 2014 Release of 2013 annual results Home Group Chairman s statement Dear shareholders In 2013 three subsidiaries of Thermador Groupe turned in great performances PBtub the most exposed to the vagaries of the new build housing market progressed substantially in a tricky market on account of the solidity of its product base and the weakness of some of its competitors Sectoriel which sells a range of materials for industry grew 9 whilst market potential in France continues to decline Thermador International continues its growth in Europe in spite of cut throat competition These reassuring results prove that a well thought out strategy properly implemented by motivated stable and competent teams has helped us to resist and even progress in what is a difficult environment This shows that our entrepreneurial spirit is as alive as ever and we continue to grow our teams and logistics whilst protecting the solidity of our financial structure and the quality of our ratios Amongst the numerous development projects implemented of note is the creation of a new company Axelair at the end of 2013 selling a range of domestic ventilation products to wholesaler customers well known to us already Thely a 100 Thermador Groupe owned property management company has embarked on the extension of the Sferaco building to triple storage capacity We are investing 12 million in this project over two and a half years as we forecast an increase in sales of valves over the next decade in France and in Europe The very rainy weather we had in the spring of 2013 disrupted our development and resulted in a 7 fall in turnover over the first half The second half year demonstrated our ability to resist with a 3 2 increase in turnover allowing us to restrict the annual decline in

    Original URL path: http://www2.thermador-groupe.fr/vdoc/easysite/tg/en/mn/group (2014-03-04)
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  • Thermador Groupe - Chairman’s statement
    14th 2014 Release of 2013 annual results Home Group Chairman s statement Chairman s statement Dear shareholders In 2013 three subsidiaries of Thermador Groupe turned in great performances PBtub the most exposed to the vagaries of the new build housing market progressed substantially in a tricky market on account of the solidity of its product base and the weakness of some of its competitors Sectoriel which sells a range of materials for industry grew 9 whilst market potential in France continues to decline Thermador International continues its growth in Europe in spite of cut throat competition These reassuring results prove that a well thought out strategy properly implemented by motivated stable and competent teams has helped us to resist and even progress in what is a difficult environment This shows that our entrepreneurial spirit is as alive as ever and we continue to grow our teams and logistics whilst protecting the solidity of our financial structure and the quality of our ratios Amongst the numerous development projects implemented of note is the creation of a new company Axelair at the end of 2013 selling a range of domestic ventilation products to wholesaler customers well known to us already Thely a 100 Thermador Groupe owned property management company has embarked on the extension of the Sferaco building to triple storage capacity We are investing 12 million in this project over two and a half years as we forecast an increase in sales of valves over the next decade in France and in Europe The very rainy weather we had in the spring of 2013 disrupted our development and resulted in a 7 fall in turnover over the first half The second half year demonstrated our ability to resist with a 3 2 increase in turnover allowing us to restrict the annual

    Original URL path: http://www2.thermador-groupe.fr/vdoc/easysite/tg/en/mn/group/chairman-statement (2014-03-04)
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  • Thermador Groupe - Key figures
    statements Consolidated figures Regulated information Share performance Share price trend Stock exchange data figures Make up of capital Annual General Meeting Relationship shareholders shareholders area Practical information Home Presentation film News Our business Our markets Our business Our suppliers Our French customers Our International customers Subsidiaries Subsidiaries general overview Thermador PBtub Axelair Isocel Sferaco Sectoriel Jetly Dipra Thermador International Opaline Contact News October 15th 2013 release of 3rd quaterly turnover

    Original URL path: http://www2.thermador-groupe.fr/vdoc/easysite/tg/en/mn/group/key-figures (2014-03-04)
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  • Thermador Groupe - Company history
    flow statement Equity variation statements Consolidated figures Regulated information Share performance Share price trend Stock exchange data figures Make up of capital Annual General Meeting Relationship shareholders shareholders area Practical information Home Presentation film News Our business Our markets Our business Our suppliers Our French customers Our International customers Subsidiaries Subsidiaries general overview Thermador PBtub Axelair Isocel Sferaco Sectoriel Jetly Dipra Thermador International Opaline Contact News October 15th 2013 release

    Original URL path: http://www2.thermador-groupe.fr/vdoc/easysite/tg/en/mn/group/company-history (2014-03-04)
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  • Thermador Groupe - Organisation chart
    French customers Our International customers Subsidiaries Subsidiaries general overview Thermador PBtub Axelair Isocel Sferaco Sectoriel Jetly Dipra Thermador International Opaline Contact News October 15th 2013 release of 3rd quaterly turnover November 22nd 23rd 2013 Actionaria January 15th 2014 Release of 2013 turnover February 14th 2014 Release of 2013 annual results Home Group Organisation chart Organisation chart People sometimes ask us about the suitability of our organisation chart why 8 subsidiaries with 8 management teams 8 sales teams 8 purchasing departments 8 warehouses etc Wouldn t we achieve economies of scale if they were aggregated On the contrary we think that the drawbacks this presents are more than counterbalanced by the efficiency inherent in small specialised and highly motivated teams The 8 subsidiary directors do indeed have maximum freedom to develop their companies and enjoy the support of the Group which provides them with the financial property and IT resources they need They are very close to their markets and have many years experience with the Group with a sound knowledge of their businesses Guillaume Robin looks to Marylène Boyer and Hervé Le Guillerm for day to day support in managing the Group A more formal monthly meeting reviews cross company

    Original URL path: http://www2.thermador-groupe.fr/vdoc/easysite/tg/en/mn/group/organisation-chart (2014-03-04)
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  • Thermador Groupe - Board of Directors
    is ad nutum ejectable and has no parachute deal Any abuse of power seems impossible to us today Sometimes we are advised to set up a dual structure with a management board and a supervisory board However we prefer to keep our conventional board of directors structure because We always go for simplicity in our organisation and working methods For us it is a guarantee of efficiency and economical operation including at the very top of our organisation chart The cohesion of the management team the probity and sense of responsibility of each individual all mean that an additional authority is superfluous to requirements apart from the general shareholders meeting The nine directors who are present on the board of directors are personally highly invested in the company s capital Naturally they will defend the interests of shareholders Understanding of our profession at the heart of this body protects us against errors of interpretation concerning the strategy implemented by the Chairman CEO Each employee and each company of the Group is directly and personally known to at least one member of the board of directors The fair sharing of profits between shareholders and employees in everybody s interest is therefore everybody s priority The board has 12 members the nine operational directors of the Group and three independent administrators Guy Vincent Milena Negri and Karine Gaudin There are 5 women on the board i e over 40 of its members To date the members of the Board of Directors own 724 716 shares 17 0 and 1 184 596 voting rights 21 4 Chairman CEO Guillaume Robin Chairman CEO since June 30th 2011 Board member since April 12th 2010 Number of shares held 44 546 Number of voting rights held 54 076 Deputy CEO Marylène Boyer Deputy CEO since January

    Original URL path: http://www2.thermador-groupe.fr/vdoc/easysite/tg/en/mn/group/board-of-directors (2014-03-04)
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