Marcus_Desktop_4000x1340_02_1_5x_1_25x_7fbad9ed-8016-4c58-9dc5-951b116cfcdd.png

Sustainability Report 2024

3. Corporate governance

Back to Top Button
Back to top
Horizontales Menü

Who is responsible for what?

Sustainability at SUPERNOVA is a shared responsibility – from the CEO to every single employee. Marcus Wallmeyer, owner and CEO of SUPERNOVA, drives the sustainable orientation of the company with great personal passion. He is supported by those responsible for operational, commercial, and personnel management.


To structurally anchor sustainability, a full-time position for sustainability management was created in 2023. This role focuses on ESG topics as well as on the implementation of our environmental management system according to ISO 14001. Every employee – regardless of position or function – actively contributes to the realization of our sustainability goals. Through direct exchange with the CEO and during annual meetings, employees can contribute their own ideas and suggestions. Together, individual sustainability goals are formulated that match their strengths and interests. These goals range from reducing energy consumption and promoting sustainable mobility to optimizing recycling processes. To encourage sustainable engagement, SUPERNOVA has developed an incentive system: employees who successfully achieve their individual sustainability goals are recognized with a bonus payment.


3.1_Nachhaltigkeitsbericht_WEB_4000x800_Verantwortung_01.png

ESG-Management 

Sustainability goals determine the sustainable direction of SUPERNOVA – ESG standards define how we put these goals into practice .


They form the foundation for effective and transparent sustainability management (ESG) with regard to our:

8bar_bike_drachenberg_titan_mood_gravel_race_-_the_goats_2024-_portugal_-bruno_ferraro-lr-00149.jpg

Environment

Go to chapter
community.png

Governance

Four key pillars form the core of our ESG management:

3.2_Nachhaltigkeitsbericht_WEB_1200x1200_Impact-Management.png

Impact Management (incl. Corporate Due Diligence)

We analyze our positive and negative impacts on the environment and society. The aim is to identify key sustainability aspects, avoid or minimize negative effects, and promote positive developments.

3.2_Nachhaltigkeitsbericht_WEB_1200x1200_ESG-Risikomangement.png

ESG Risk Management

We are expanding our risk management to identify financial opportunities and risks from the areas mentioned above at an early stage and to respond proactively.

3.2_Nachhaltigkeitsbericht_WEB_1200x1200_ESG-Compliance-Management.png

ESG Compliance Management

We ensure that all legal and contractual requirements in the area of ESG are consistently met.

3.2_Nachhaltigkeitsbericht_WEB_1200x1200_ESG-Controlling-Berichtswesen_01.png

ESG Controlling & Reporting

We integrate sustainability-related KPIs into our controlling in order to optimize planning and performance measurement. In addition, we promote transparency through our annual sustainability report (ESG).

Unsere Erde

Our 7-point plan

Our 7-point plan defines the strategic framework for our ESG management. The seven principles – Respect, Reduce, Reliability, Repair, Recycle, Replant, Report – reflect our current focus areas and guide our sustainable actions.

Timed-information_1920x1280_01_1_5x_a23eabfe-a6c1-459c-a670-897ef2f9e07a.png
Timed-information_1920x1280_02_1_5x_75b3088e-88b8-4907-b79f-0e30832adcd1.png
Timed-information_1920x1280_03_1_5x_061a5525-f684-489a-9687-be4c8a8a2f6b.png
Timed-information_1920x1280_04_1_5x_eac23f41-15cf-4320-b4d4-2696bc6fb151.png
Timed-information_1920x1280_05_1_5x_1b9b5f84-c72a-4079-880f-0c7a2b9cdeca.png
Timed-information_1920x1280_06_1_5x_f1c7afff-874f-469c-9bf3-e4f958652bc4.png
Timed-information_1920x1280_07_1_5x_ad6899a3-057b-48d7-a0b2-89259e6f476c.png
3._Nachhaltigkeitsbericht_WEB_Rework.png
Timed-information_1920x1280_01_1_5x_a23eabfe-a6c1-459c-a670-897ef2f9e07a.png
Timed-information_1920x1280_02_1_5x_75b3088e-88b8-4907-b79f-0e30832adcd1.png
Timed-information_1920x1280_03_1_5x_061a5525-f684-489a-9687-be4c8a8a2f6b.png
Timed-information_1920x1280_04_1_5x_eac23f41-15cf-4320-b4d4-2696bc6fb151.png
Timed-information_1920x1280_05_1_5x_1b9b5f84-c72a-4079-880f-0c7a2b9cdeca.png
Timed-information_1920x1280_06_1_5x_f1c7afff-874f-469c-9bf3-e4f958652bc4.png
Timed-information_1920x1280_07_1_5x_ad6899a3-057b-48d7-a0b2-89259e6f476c.png
3._Nachhaltigkeitsbericht_WEB_Rework.png

1. RESPECT

2. REDUCE

3. RELIABILITY

4. RECYCLE

5. REPAIR

6. REPLANT

7. REPORT

...REWORK

3.3_Nachhaltigkeitsbericht_WEB_4000x3XXX_Focus_2.png

Our Focus

Since 2023, our 7-point plan (Link) has served as our strategic guideline. But are we really still keeping all sustainability topics and their impacts in view? Are we focusing on what truly matters? Or do we need to realign our focus?



To answer these questions, we analyze two perspectives: the impacts of our actions on our environment and people (inside-out) as well as the sustainability-related risks from the environment and society, which are external factors that could negatively affect our company financially (outside-in). This analysis is called a double materiality analysis, as it combines both perspectives. It is methodologically complex and requires significant resources—especially for a medium-sized company like SUPERNOVA. Despite the high effort, we have consciously decided to carry out this analysis in 2025. In doing so, we follow the ESRS standards and the recommendations of EFRAG ℹ️, and we take into account the results of the materiality analysis of the German Bicycle Industry Association ℹ️. In addition, we plan to update this analysis annually. With this in-depth knowledge of our key impacts and risks, we can further develop our 7-point plan in a targeted way—towards an even more precisely focused ESG strategy.

3.4_Nachhaltigkeitsbericht_WEB_4000x2000_DerganzeKreislauf.png

The Entire Cycle

How do we determine the key impacts, risks, and opportunities?


We analyze our own and related business activities along the entire value chain (Link), taking into account the life cycle of our products and services. In doing so, we identify our impacts as well as potential risks and opportunities related to sustainability topics.


The product life cycle (PLC) basically consists of the six phases shown.

We analyze both direct and indirect, actual and potential impacts along our value chain

Direct impacts: Processes that we directly control (e.g., our own production).


Indirect impacts: Effects that we can influence through our actions (e.g., purchasing policy) or that are associated with our business relationships.


Sustainability factors can affect not only our environment and people, but also our company directly. Dependencies in the supply chain or regulatory requirements—and even our own sustainability measures—can create financial risks or opportunities. That is why we also assess these aspects along the entire value chain and throughout the product life cycle.


For example, by creating product carbon footprints (PCFs), we were able to determine that the largest CO2 consumption of our headlights occurs during use, not in production.

Valuable Partners

A high-quality SUPERNOVA bicycle light consists of up to 300 individual parts—each of them originally a raw material from nature. At the end of the product life cycle, it can once again become a valuable secondary raw material.


An example: Bauxite is turned into aluminum, which is used for a SUPERNOVA housing and can be recycled again after use. Nature knows no waste—only resources in a cycle. Learn more here: (Link).


At SUPERNOVA, we develop the design and carry out key manufacturing processes ourselves. However, our products are only made possible through close collaboration with our partners along the entire value chain—from raw material extraction and the production of individual parts to bicycle assembly and distribution (Link).


We know that electronic components are now produced almost exclusively in Asia. The long transport routes increase emissions and make it difficult to monitor social and environmental impacts in the supply chain. As a sustainability-oriented company, we must actively address this challenge.


For years, we have been working in a spirit of trust with partner companies in Germany, Europe, and Asia. Our goal is to develop long-term partnerships that enable high-quality products while reducing negative impacts on our environment and people. We focus initially on our direct suppliers (Tier 1) and customers.

20230802_M99-PRO-2_Startseite_0af5387c-84e1-47e0-871e-543bc8ccd377.png

M99 PRO2 supply chain (Tier 1)

For a company that is built on the three pillars of design, quality, and sustainability, it is especially important that all products meet sustainability requirements. This also includes the supply chain. For our first sustainability report, we analyzed the supply chain of our direct suppliers (Tier 1) for the M99 PRO 2 front light. In doing so, we found that 91% of all components are delivered to us directly by German companies.

0

1

2

3

4

5

3.5_Nachhaltigkeitsbericht_WEB_4000x2000_Lieferkette_0.png

The supplier pyramid

The supplier pyramid

Tier 1 refers to a manufacturer from whom you are supplied directly. This is usually followed by Tier 2 and Tier 3, with whom a company has no direct business relationships, as they are further down the supply chain.

3.5_Nachhaltigkeitsbericht_WEB_Bauteile.png

We source 91% of all components for the M99 PRO2 directly from Germany (Tier 1)

We source 91% of all components for the M99 PRO2 directly from Germany (Tier 1)

Tier 1 refers to a manufacturer from whom you are supplied directly. This is usually followed by Tier 2 and Tier 3, with whom a company has no direct business relationships, as they are further down the supply chain.

3.5_Nachhaltigkeitsbericht_WEB_Bauteile2.png

Why Asia?

Why Asia?

The journey to Asia is long; when we source components from there, it naturally becomes more challenging for us to monitor the social and environmental aspects of our supply chain. The reality, however, is that the majority of all electronic parts come from China and Taiwan, and alternatives are hard or even impossible to find. Sustainable action means operating within the tension between economic, social, and environmental factors.

3.5_Nachhaltigkeitsbericht_WEB_Bauteile3.png

The supply chain in detail

The supply chain in detail

248 parts are assembled in Germany and originate from various Asian countries. The percentages were calculated based on the number of components.

click
3.5_Nachhaltigkeitsbericht_WEB_Bauteile4.png

Location Germany

Location Germany

3.5_Nachhaltigkeitsbericht_WEB_Bauteile5.png

Special case: Electronics

Special case: Electronics

More than 240 parts are installed on this circuit board alone. The components for this circuit board are supplied by vendors from China, Taiwan, and Malaysia, and are then assembled onto the board in Germany. Electronic components are produced almost exclusively in Asia. However, we are currently monitoring the market to see if alternatives become available for us in this regard.

3.6_Nachhaltigkeitsbericht_WEB_4000x2000_Interessen.png

Respect interests

For us, sustainable corporate management means engaging in continuous dialogue with our stakeholders—open, systematic, and effective.


Our stakeholders include:


Our people: Employees at SUPERNOVA, our suppliers, and business partners,

Industry members: Business partners, market peers, retail customers,

Users of our products: Private customers and the cycling community,

Recipients of our sustainability communications as well as

Societal actors: Press, NGOs, and governmental regulatory authorities.



Our stakeholder engagement is closely linked to our corporate due diligence in the area of sustainability ℹ️ It helps us to:


  1. Identify key sustainability topics along our value chain
  2. Detect and minimize environmental and social risks at an early stage ,
  3. Ensure transparent and comprehensible decision-making processes

Our principles for stakeholder engagement

Double materiality as a decision-making basis (Link) We consider both the impacts of our business activities on the environment and society, as well as financial sustainability risks for our company.


Value chain integration We take stakeholders along the entire value chain into account—from raw material suppliers to our customers.


Consideration of “silent stakeholders” ℹ️ In addition to direct stakeholders, we view ecological systems and their limits as a decisive factor for sustainable corporate management.


Structured & transparent communication In the future, we will ensure structured and transparent ESG reporting according to ESRS in order to comprehensively inform stakeholders about our sustainability activities.

Stakeholder engagement – a dynamic process


Our stakeholder engagement is in development. We use existing contacts and channels and will increasingly align our activities with the results of the double materiality analysis according to ESRS standards. In doing so, we are guided by the principles of corporate sustainability due diligence


Our goal is to achieve a long-term positive impact on the environment and society through open dialogue with all relevant stakeholders.


Ensuring Compliance

3.7_Nachhaltigkeitsbericht_WEB_4000x2000_Vorgaben.png

Ensuring Compliance

Complying with legal and contractual ESG requirements is a core element of our corporate governance. It ensures that our business processes are not only economically successful, but also meet socially and environmentally accepted standards.  


New regulatory requirements  


As part of the EU Green Deal ℹ️ new regulatory requirements are being introduced to better anchor sustainability at the corporate level. These include:  


Due diligence and reporting obligations: Corporate Sustainability Due Diligence (CSDDD) ℹ️ and Sustainability Reporting (ESRS) ℹ️. 


Promoting sustainable demand: Empower Consumers, Green Claims ℹ️


Strengthening the circular economy: EcoDesign, packaging, and waste treatment ℹ️



Complying with legal and contractual ESG requirements is a core element of our corporate governance. It ensures that our business processes are not only economically successful, but also meet socially and environmentally accepted standards.  


New regulatory requirements  


As part of the EU Green Deal ℹ️ new regulatory requirements are being introduced to better anchor sustainability at the corporate level. These include:  


Due diligence and reporting obligations: Corporate Sustainability Due Diligence (CSDDD) ℹ️ and Sustainability Reporting (ESRS) ℹ️. 


Promoting sustainable demand: Empower Consumers, Green Claims ℹ️


Strengthening the circular economy: EcoDesign, packaging, and waste treatment ℹ️



For us, these requirements are not only a challenge, but also an opportunity. They contain legally standardized best practice approaches that were developed in a comprehensive stakeholder dialog. With them we can further optimize our company processes. 


In addition to regulatory requirements, we rely on voluntary standards such as ISO 14001 to establish an effective environmental management system. This helps us to systematically control our environmental impacts and continuously improve. 

Our principles for ESG compliance management

3.7_Nachhaltigkeitsbericht_WEB_4000x2000_Vorgaben__Verankerung.png

Commitment and transparency

We systematically identify all relevant legal, regulatory, and voluntary ESG obligations and integrate them transparently into our business processes.

3.7_Nachhaltigkeitsbericht_WEB_4000x2000_Vorgaben__Umweltmangement.png

Integration into environmental management

Legal and other binding requirements related to the environment are directly incorporated into our ISO 14001-certified environmental management system—from product development to logistics.

3.7_Nachhaltigkeitsbericht_WEB_4000x2000_Vorgaben__Regulierung.png

Monitoring compliance

We regularly review our compliance, identify opportunities for improvement, and implement targeted corrective and development measures where needed.

3.7_Nachhaltigkeitsbericht_WEB_4000x2000_Vorgaben__TransparenteBerichtserstattung.png

Proactive action for a sustainable future

By proactively implementing ESG standards, we not only ensure compliance with regulations—we also help shape the sustainable transformation of the bicycle industry. Our goal: to create long-term value for the environment, society, and our company.

3.8_Nachhaltigkeitsbericht_WEB_4000x2000_Kultur_02.png

Our Culture

DThe sustainable development of our company is part of our strategic direction —
The sustainable development of our company is part of our strategic direction— 

 

and it is fundamentally shaped by our corporate culture. Our culture influences how we think, decide, and act in our daily work —

whether in product development, production, or customer service —
both as individuals and as a team 


Our vision of a sustainability-driven transformation will only become reality

if everyone involved—from management to employees—actively supports it.


A lived culture of sustainability, alongside our passion for cycling, outstanding design,
and top-tier quality, strengthens our capacity for innovation, fosters responsible action,
and secures the long-term success and future viability of our company. 

Products built to last – with up to 5 years warranty and min. 10 years repair service

Certified CO2 offsetting of transport emissions (e.g. DHL GoGreen Plus / UPS CO2 Mitigation)

PVC free products and avoidance of plastic waste

Green electricity and proWind-Gas Mix from GreenPlanet Energy

Fleet consists of E-vehicles or wheels

Transport packaging, FSC certified + recyclable