Marcus Stahl was born in 1967 in Hüttental (Siegen), is married and has two children. Before Marcus Stahl co-founded Tonies, he was active in the electronics industry for many years. After studying engineering in Aachen, he did his Master of Business Administration at Kellogg University and WHU - Otto Beisheim School of Management. He worked at Nokia in various positions for around 15 years. In 2008 he took over a company specializing in connected audio entertainment as part of a management buyout at Nokia. He is co-founder and managing partner of Boxine GmbH since 2013.
Patric Faßbender was born in 1970 in Düsseldorf, is married and has two daughters. When these were still small, he looked in vain for a creative and digital alternative to CD players and cassette recorders - and quickly invented it himself: the Toniebox. Before he co-founded Tonies, together with his partner Marcus Stahl in 2013, he worked as a creative director at agencies such as planetactive and Ogilvy for strong international brands including Sony Playstation, LG, Samsung, Lufthansa, TUI and Swisscom. Patric studied visual communication in Düsseldorf.
Dr. Jan Middelhoff was born in Dusseldorf in 1983, is married and father of a daughter. He holds a triple diploma from ESCP Europe and a PhD from RWTH Aachen University. In his previous role, he advised clients in the consumer goods and retail sectors at McKinsey & Company. Jan joined tonies as Chief of Staff in May 2020 and held several positions in the company, including Managing Director International Markets and Interim CFO. In May 2023, Jan was appointed CFO, leading the Finance and Legal as well as Strategy and Corporate Communications teams.
Anna Dimitrova is the Chairperson of the tonies SE Supervisory Board. Moreover, she is Group Financial Controller at Vodafone Group.
Christian Bailly serves as Vice Chairman of the tonies SE Supervisory Board and is Managing Partner at Armira. Prior to that he was a Principal at KKR Capstone and worked as Consultant at Boston Consulting Group.
Dr. Stephanie Caspar served as president Classifieds Media as a member of the management board at Axel Springer SE. Prior to that, she worked as consultant at McKinsey, director of strategy at Ebay, management board member at Immobilienscout24 and founder and CEO of the digital retailer Mirapodo.
Dr. Thilo Fleck is partner at the German corporate law boutique Berner Fleck Wettich. Before that he worked for Hengeler Mueller and Heuking Kühn Lüer Wojtek. Dr. Fleck has been practicing as a lawyer since 2006.
Helmut Jeggle is Managing Director of Salvia GmbH and Salvia Service GmbH. Additionally, he is a member of numerous Supervisory Boards including BioNTech SE, where he has served as the Chairman of the Supervisory Board since 2008. (Photo Credit: D. Gierke/Salvia GmbH)
Alexander Kudlich has over 15 years experience in technology investing. He is General Partner and Co-Founder at 468 Capital. Previously, he was a member of the management board at Rocket Internet SE and held various managerial positions in the Axel Springer Group.
Alexander Schemann is the Founder and Managing Partner of Armira. Prior to that, he has worked for Goldman Sachs PIA and IBD in London and Frankfurt.
| 10-05-2022 | Declaration of Conformity German Corporate Governance Code |
| 24-11-2021 | Statutes tonies SE |
| 01-11-2021 | Code of Conduct |
| 02-07-2021 | Statutes Boxine GmbH |