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UM Holding BV brings scientific know-how
of the University of Maastricht to the market




Did you know that you could approach the University of Maastricht if you need very special contact lenses? And that the university has developed test kits for cancer research, which inform patients quickly about the progress of their disease? That scientists have developed a policy support system that is used for the integral management of the Waddenzee?

All of these commercial activities of the University of Maastricht are concentrated within UM Holding BV, the holding company of the University of Maastricht.

umholding-knop-transp-12.gif (915 bytes) Background and objective
UM Holding BV was founded in 1992 by the University of Maastricht as a holding company for its market-oriented activities. The objective of UM Holding is setting up and participating in business enterprises that make use of the knowledge present within the university. UM Holding transfers new knowledge that emerges within the UM to the market and contributes to inventions and discoveries that can be applied commercially.

umholding-knop-transp-12.gif (915 bytes) Region
Operating closer to the market provides valuable experience and mutual insight in the social applicability of scientific knowledge. This scientific knowledge is used to create high-quality employment around the university, which offers benefits to the entire region. The university itself also profits from this development, in the form of jobs for graduates and future commissions for contract research.

umholding-knop-transp-12.gif (915 bytes) Structure of UM Holding BV
UM Holding is a regular BV according to Dutch law. All shares are held by the University of Maastricht. The university financed the shares from its own budget. At the start, the share capital was NLG 200,000. In 1997, the share capital was increased to NLG 700,000.

umholding-knop-transp-12.gif (915 bytes) Management
The management of UM Holding consists of the members of the Board of Governors of the University of Maastricht. The management is supported and supervised by the Board of Supervisors, consisting of three representatives from the business community. The day-to-day management is in the hands of the managing director. The latter is assisted by a team of financial, personnel, legal and fiscal staff members of the University of Maastricht.

umholding-knop-transp-12.gif (915 bytes) Subsidiaries
The holding company has three types of subsidiaries: full subsidiaries, services companies, and participations.

umholding-knop-transp-12.gif (915 bytes) Full subsidiaries
These subsidiaries are the closest to the objective of making scientific knowledge applicable in society. Examples include Biomat BV, MU-Bio Research BV, and ERIM BV. In principle, UM Holding owns all the shares in these companies. For more information concerning the subsidiaries, please consult the appendix included in this information folder.

umholding-knop-transp-12.gif (915 bytes) Services companies
These subsidiaries provide general and technical services on a commercial basis for the University of Maastricht and third parties. In principle, UM Holding also owns all the shares in these companies.
Examples include Media Service BV and the temporary job agency (in the process of being established).

umholding-knop-transp-12.gif (915 bytes) Participations
UM Holding may also take a minority share in companies that carry out activities that are not related to the University of Maastricht. Such participation by the university may be up to 49% and is usually temporary.


Structure of UM Holding BV

umholding-knop-transp-12.gif (915 bytes) Shareholders
The Board of Governors of the University of Maastricht.

umholding-knop-transp-12.gif (915 bytes) Management of UM Holding BV
Dr. K.L.L.M. Dittrich, Chairman of the Board of Governors
Prof. Dr. A. Nieuwenhuijzen Kruseman, Rector Magnificus
Prof. Dr. H. Philipsen, Member of the Board of Governors
Advisor: J. Gerards, Secretary of the Board of Governors

umholding-knop-transp-12.gif (915 bytes) Board of Supervisors
A. Gratama van Andel,
Corporate vice-president Finance & Economics DSM
H. Bak,
Chairman of the Chamber of Commerce for North and Central Limburg
H. Versteegh,
Chairman of the Limburg Employers’ Association

umholding-knop-transp-12.gif (915 bytes) Managing Director
H.E. Fekkers,
Director of the General Services Department of the University of Maastricht

umholding-knop-transp-12.gif (915 bytes) Company tax lawyer
R. Timmers,
Tax law advisor of the University of Maastricht

umholding-knop-transp-12.gif (915 bytes) Accountant
M.A. Frankort of KPMG


For more information, please contact:

UM Holding BV

Po box 616
6200 MD Maastricht

Telephone:  +31 43 388 30 86
Fax:  +31 43 325 65 18
E-mail:  h.fekkers@dirad.unimaas.nl

 

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