Bachelor’s thesis · Technische Hochschule Mittelhessen

A Buyer’s Checklist for Mittelstand Acquisitions

September 2024 · Grade 1.1

A checklist for Mittelstand buyers, built from the literature on why acquisitions succeed or fail.

What I did

  • Research questionWhy do acquisitions still fail so often, when the deal process is this well covered in the literature?
  • MethodA systematic literature review, with the success factors from the literature and from my own analysis kept apart.
  • FrameworkMapped the success factors of horizontal Mittelstand acquisitions across six company functions and four deal phases.
  • OutputA buy-side checklist of closed yes/no questions — an excerpt is below.
  • ResultGrade 1.1; 55 pages, written in two months.

Motivation

“The secret of success is to do the common thing uncommonly well.”

— John D. Rockefeller

If the process of an M&A deal has been covered this extensively in the literature, why do acquisitions still fail so regularly? The conclusion that underlines the practical relevance of this thesis is obvious: there might be success factors that are not directly linked to the structure of a deal, but still make an essential contribution to its success.

Mittelstand companies in particular should take them into account, because a failed takeover can threaten their own existence far faster than a large corporation’s. The immediate trigger was my seminar paper on acquisition finance through MBOs and MBIs.

Objective

Horizontal acquisitions and the German Mittelstand are each well covered in the literature; the combination of both is not. The thesis sets itself three goals:

  1. 01

    Goal 1

    Establish the theoretical framework of horizontal acquisitions and the German Mittelstand.

  2. 02

    Goal 2

    Identify and categorise the success factors of horizontal acquisitions in the German Mittelstand.

  3. 03

    Goal 3

    Translate the identified and categorised success factors into a practice-oriented checklist.

Approach

A descriptive approach: a systematic literature review, with no data collection of any kind. Exploratory elements remain nonetheless, because most success factors in the literature had never been adapted to the Mittelstand or to horizontal acquisitions. Literature-based factors and those from my own analysis were kept strictly separate, and merged only in the checklist.

Six Functions Across Four Phases

Every success factor sits at one intersection of company function and acquisition phase. One representative check per cell:

FunctionPreparationDue DiligenceNegotiationIntegration
Leadership Advisers engaged — and own strategic goals clear enough not to be steered by them? Target’s top management assessed, not just middle, and willingness to abort established? Walk-away conditions and concession positions defined before sitting down? Integration run by an integration office, with the owner back on the day-to-day business?
Strategy Acquisition strategy complements the corporate one; brand approach decided upfront? Synergies quantified on internal numbers, short-term and long-term held apart? Integration model agreed with the seller — standalone or fully absorbed? Core business supported rather than risk diversified; strategy piloted on one area first?
Organisation A standing M&A team — without formalising away the speed that makes an SME an SME? Integration planning continued, functional overlaps surfaced early? Integration teams, reporting lines and responsibilities settled before closing? Cross-functional teams, so knowledge moves between the two organisations?
Workforce Key personnel at the target identified and a retention plan already drafted? Target management assessed on leadership and cultural adaptability, not just HR data? Key-employee list reconciled with the seller; retention fitted to their culture? Mentoring in place so knowledge transfers rather than walks out?
Planning & Control Systems Planning and control systems built before diligence starts; documentation complete? Red-flag diligence before full diligence, with a query portal carrying owners and deadlines? Performance targets contractually secured, with KPI-based controls and earn-out mechanics? Integration status shared with the workforce, not only with management?
Culture A culture-focused SWOT run before the expensive diligence begins? Cultural diligence run only once the other workstreams found no deal breakers? Joint cultural team from both companies drafting a shared mission statement? Former owner retained temporarily to carry the culture across?

Scroll the table sideways to see all four phases →

The Checklist

Not a detailed plan that teaches how to acquire a company — the literature already offers that. It is a supplement that points to the specifics and problem areas of the Mittelstand and of horizontal acquisitions, and it serves its purpose when it is used in addition to thorough preparation and external support.

Every measure is a closed question, answered yes or no. Leadership, Workforce and Planning & Control map to management, HR and controlling; Strategy, Organisation and Culture cut across several functions, and are a signal for cross-functional teams.

Excerpt from the checklist — Leadership, across all four phases

Preparation

  • Has an external adviser been brought in, to make up for missing M&A experience, temper the emotional attachment to the company and keep decisions objective?
  • Are the owner’s strategic goals clearly defined before the acquisition, so that the adviser cannot exert undue influence?
  • Has an antitrust review of the transaction been carried out, to identify legal hurdles early?

Due Diligence

  • Have your own deal breakers been identified, so that the deal can be abandoned if due diligence uncovers unexpected risks?
  • Have both middle management and the top management level been assessed for suitability in the personnel due diligence?

Negotiation

  • Have walk-away conditions and concession positions been defined?
  • Is it ensured that overly fast decisions are prevented, to avoid opportunistic positions and overpaying?
  • Do both management teams agree, at the end of the negotiation phase, on the shared business vision, the management and the next steps?

Integration

  • Has a mediation role been prepared for possible conflicts, for example over earn-out clauses?
  • Has the former owner, if not retained, been offered an advisory role in the integration?
  • Has control of the integration been handed to the integration office, so that management can concentrate on running the day-to-day business?

Discussion

Although actual success is determined in a given phase, the conditions for it are already defined in the phases before.

The integration phase, identified as the most challenging, needs a great deal of groundwork that has to happen earlier. The main target group is therefore the management, which can pass parts of the checklist to other departments.

Limitations

  • No empirical survey or validation, of either the literature-based factors or my own; the proof of their practical relevance is missing.
  • No case studies — Mittelstand acquisitions attract too little public attention for the material to be in the open.
  • The selection of sources was subjective, and important or contradicting sources may have been missed despite a thorough search.
  • The factors are specific to horizontal acquisitions in the German Mittelstand, and cannot be applied directly to other deal types, buyers or markets.
  • No quantification of the factors, and therefore no ranking by importance.

Further Research

The next step would be an empirical study of the identified factors, quantitative and qualitative, together with case studies — and the quantification and ranking this thesis does not attempt, so the checklist could tell a buyer where to spend attention first.

Why it still matters to me

Writing this is what pushed me toward acquisition work in the first place. The screening and prioritisation I later did at Viega is the same question from the other side of the desk: which of these targets is integrable, and what would it take.