Supervisory Board of Ampega Investment GmbH · Köln
Ampega Investment GmbH
Commercial Register
HRB 3495
Registry Court
Köln
Headquarters
Address
Charles-de-Gaulle-Platz 1, 50679 Köln
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
6 Members
Average tenure
Chairperson
Diversity Benchmark (Governance)
Gender Distribution
- Female (0.0%)
- Male (100.0%)
The female share in this board is 0,0%.
The industry average is 22,7%.
Current Composition
Supervisory board list from 01.07.2025
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender | Mitglied des Vorstands der Talanx AG | | |||
stellv. Vorsitzender | Mitglied des Vorstands der Hannover Rück SE | | |||
Dipl.-Kaufmann | | ||||
Mitglied des Vorstands der HDI Global SE | | ||||
New appointment | Mitglied des Vorstands der HDI International AG | | |||
Vorsitzender des Vorstands der HDI Deutschland AG | | ||||
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