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Supervisory Board of Amfileon AG · München

Amfileon AG

Not listed
Not co-determined

Commercial Register

HRB 266880

Registry Court

München

Headquarters

Flag of Germany, where the residence München of Amfileon AG is located
München

Address

Elsenheimerstr. 47a, 80687 München

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

4 Members

Average tenure

3,1 years

Chairperson

Prof. Dieter Kempf
in office for 5 years

Diversity Benchmark (Governance)

Gender Distribution

  • Female (0.0%)
  • Male (100.0%)
Male (100.0%)

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

The industry average is 22,6%.

Current Composition

Supervisory board list from 15.07.2025

NameProfessionResidenceContact
Prof. Dieter Kempf
Vorsitzender

Steuerberater

Flag of Germany, where the residence Nürnberg of Prof. Dieter Kempf is located
Nürnberg

Matthias van Randenborgh

stellvertretender Vor...

Geschäftsführer der MVR Beteiligungs GmbH mit Sitz in Lenggries

Flag of Germany, where the residence Lenggries of Matthias van Randenborgh is located
Lenggries

Markus Guggenmos

Kaufmann

Flag of Germany, where the residence Schwandorf of Markus Guggenmos is located
Schwandorf

Bernhard Aßmann

New appointment

Unternehmer

Flag of Germany, where the residence Schwabach of Bernhard Aßmann is located
Schwabach

Digital Decision-Making

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Historical Compositions

Board compositions from previous supervisory board lists