Supervisory Board of Agentic Systems AG
Agentic Systems AG
Commercial Register
HRB 121445
Registry Court
Köln
Headquarters
Address
c/o IDi-Tech, An der Hasenkaule 10, 50354 Hürth
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 (66.7%)
- Male (33.3%)
The female share in this board is 66,7%.
The industry average is 22,7%.
Current Composition
Supervisory board list from 06.01.2026
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzende | Geschäftsführerin | | |||
New appointment | Geschäftsführer | | |||
Projektmanagerin bei der Avalon 4J Equity Management GmbH | | ||||
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
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzende | Mediatorin bei der Baur-Wagner Consulting GmbH | | |||
Unternehmer/Geschäftsführer bei der Avalon 4J Equity Management GmbH | | ||||
Projektmanagerin bei der Avalon 4J Equity Management GmbH | | ||||