Beta version: The supervisory board directory is still under construction

Supervisory Board of Agentic Systems AG · Köln

Agentic Systems AG

Not listed
Not co-determined
#81 Top Female Share

Commercial Register

HRB 121445

Registry Court

Köln

Headquarters

Flag of Germany, where the residence Köln of Agentic Systems AG is located
Köln

Address

c/o IDi-Tech, An der Hasenkaule 10, 50354 Hürth

Where does this data come from

This board profile is based on public commercial register data – in particular on filed board member lists.

The information comes from the public register and was neither collected nor substantively verified by Resolvio. Are you a member of this board?

Board Information

Key facts about the board

Board Size

3 Members

Average tenure

0,8 years

Chairperson

Heike Baur-Wagner
in office for 2 years

Diversity Benchmark (Governance)

Gender Distribution

  • Female (66.7%)
  • Male (33.3%)
Female (66.7%)Male (33.3%)

The female share in this board is 66,7%.

The industry average is 22,6%.

Current Composition

Supervisory board list from 06.01.2026

NameProfessionResidenceContact
Heike Baur-Wagner
Vorsitzende

Geschäftsführerin

Flag of Germany, where the residence Königswinter of Heike Baur-Wagner is located
Königswinter
Frank Doliébois
New appointment

Geschäftsführer

Flag of Germany, where the residence Königswinter of Frank Doliébois is located
Königswinter
Joo-Rie Lee

Projektmanagerin bei der Avalon 4J Equity Management GmbH

Flag of Germany, where the residence Bergisch Gladbach of Joo-Rie Lee is located
Bergisch Gladbach

Digital Decision-Making

This board does not yet use Resolvio for digital circular resolutions.

Learn more

Meeting Folders & Documents

Store documents and meeting minutes securely and centrally for all members.

Learn more

Historical Compositions

Board compositions from previous supervisory board lists