Supervisory Board of Actemium SAM Electronics GmbH · Hamburg
Actemium SAM Electronics GmbH
Commercial Register
HRB 89408
Registry Court
Hamburg
Headquarters
Address
Behringstr. 120, 22763 Hamburg
This board profile is based on public commercial register data. Are you a member of this board?
Board Information
Key facts about the board
Board Size
3 Members
Average tenure
Chairperson
Diversity Benchmark (Governance)
Gender Distribution
- Female (33.3%)
- Male (66.7%)
The female share in this board is 33,3%.
The industry average is 30,6%.
Current Composition
Supervisory board list from 02.07.2026
| Name | Profession | Residence | Representative Role | Contact | ||
|---|---|---|---|---|---|---|
Vorsitzender des Aufs... | Geschäftsführer VINCI Deutschland GmbH | | Arbeitgebervertreter | |||
Stellvertreter Vorsit... | Finanzdirektor VINCI Deutschland GmbH | | Arbeitgebervertreter | |||
New appointment | Betriebsratsvorsitzende | | Arbeitnehmervertreter | |||
Digital Decision-Making
This board does not yet use Resolvio for digital circular resolutions.
Meeting Folders & Documents
Store documents and meeting minutes securely and centrally for all members.
Historical Compositions
Board compositions from previous supervisory board lists