Verwaltungsrat of Agile Robots SE · München
Agile Robots SE
Commercial Register
HRB 292066
Registry Court
München
Headquarters
Address
Plinganserstraße 134, 81369 München
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
11 Members
Average tenure
Chairperson
Diversity Benchmark (Governance)
Gender Distribution
- Female (27.3%)
- Male (72.7%)
The female share in this board is 27,3%.
The industry average is 22,6%.
Current Composition
Supervisory board list from 30.01.2026
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzende New position New appointment | Unternehmer, Geschäftsführender Direktor | ||||
stellvertretende Vors... New position | Ingenieur | ||||
Geschäftsführender Direktor | |||||
Investmentmanager | |||||
Investmentmanager | |||||
Compliance Officer | |||||
Rechtsanwalt | |||||
New appointment | Investmentmanager | ||||
New appointment | Ärztin | ||||
New appointment | Universitätsprofessor | ||||
New appointment | Kaufmann | ||||
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