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Supervisory Board of ACTRON AG

Not listed

Not co-determined

Commercial Register

HRB 163554

Registry Court

München

Headquarters

Parsdorf

Address

Justus-von-Liebig-Str. 2-14, 85435 Erding

Publicly generated – Not verified

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

4,0 years

Chairperson

in office for 12 Jahre

Gender Distribution

The female share in this board is 0,0%.

The industry average is 22,7%.

Supervisory board list from 07.01.2026

Name	Profession	Residence
Dr. h.c. Friedrich Oelrich Vorsitzender	Bankkaufmann; Geschäftsführer	Lerchenstraße 4, 85435 Erding

Pascal Reynoud stellvertretender Vor... New position New appointment	Geschäftsführer	132 route de la Reine 92100 Boulogne-Billancourt

Stephane Jouannaud Aufsichtsratsmitglied New position New appointment	Geschäftsführer	77 avenue Marcellin Berthelot 91210 Draveil

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.

Board compositions from previous supervisory board lists

Name	Profession	Residence
Dr. h.c. Friedrich Oelrich Vorsitzender New position New appointment	Bankkaufmann	Lerchenstr. 4, 85435 Erding

Sabine Hofer stell.Vorsitzender	Rechtsanwältin	Pater-Alois-Weg 10, 85435 Erding

Annemarie Oelrich Aufsichtsratsmitglied New position	Geschäftsführerin	Lerchenstr. 4, 85435 Erding

Name	Profession	Residence
Annemarie Oelrich Vorsitzender	Geschäftsführerin	Lerchenstr. 4, 85435 Erding

Sabine Hofer stell.Vorsitzender	Rechtsanwältin	Pater-Alois-Weg 10, 85435 Erding

Birte Wöginger Aufsichtsratsmitglied	Physiotherapeutin	Setzbergweg 17, 85435 Erding