• Security
  • Prices
  • About
Beta version: The supervisory board directory is still under construction

Supervisory Board of andsafe Aktiengesellschaft

andsafe Aktiengesellschaft

Not listed
Not co-determined

Commercial Register

HRB 17592

Registry Court

Münster

Headquarters

Flag of Germany, where the residence Münster of andsafe Aktiengesellschaft is located
Münster

Address

Provinzial-Allee 1, 48159 Münster

Publicly generated – Not verified

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

7 Members

Average tenure

3,3 years

Chairperson

Nina Schmal
in office for ein Jahr
New position

Diversity Benchmark (Governance)

Gender Distribution

  • Female (28.6%)
  • Male (71.4%)
Female (28.6%)Male (71.4%)

The female share in this board is 28,6%.

The industry average is 22,7%.

Current Composition

Supervisory board list from 13.02.2025

NameProfessionResidenceContact
Nina Schmal
Vorsitzende des Aufsi...
New position

Mitglied des Vorstands der Provinzial Holding Aktiengesellschaft

Flag of Germany, where the residence Meerbusch of Nina Schmal is located
Meerbusch
Dr. Wolfgang Breuer
stellvertretender Vor...
New position

Vorsitzender des Vorstands der Provinzial Holding Aktiengesellschaft

Flag of Germany, where the residence Münster of Dr. Wolfgang Breuer is located
Münster
Patric Fedlmeier

Stellvertretender Vorstandsvorsitzender der Provinzial Holding Aktiengesellschaft

Flag of Germany, where the residence Düsseldorf of Patric Fedlmeier is located
Düsseldorf
Sabine Krummenerl

Mitglied des Vorstands der Provinzial Holding Aktiengesellschaft

Flag of Germany, where the residence Brühl of Sabine Krummenerl is located
Brühl
Dr. Ulrich Scholten

Mitglied des Vorstands der Provinzial Holding Aktiengesellschaft

Flag of Germany, where the residence Münster of Dr. Ulrich Scholten is located
Münster
Dr. Rainer Sommer

Mitglied des Vorstands der Provinzial Holding Aktiengesellschaft

Flag of Germany, where the residence Wartenberg of Dr. Rainer Sommer is located
Wartenberg
N. N.
New appointment

–

–

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

NameProfessionResidenceContact
Dr. Wolfgang Breuer
Vorsitzender

Vorsitzender des Vorstands der Provinzial Holding Aktiengesellschaft

Flag of Germany, where the residence Münster of Dr. Wolfgang Breuer is located
Münster
Patric Fedlmeier

Stellvertr. Vorstandsvorsitzender der Provinzial Holding Aktiengesellschaft

Flag of Germany, where the residence Düsseldorf of Patric Fedlmeier is located
Düsseldorf
Sabine Krummenerl

Mitglied des Vorstands der Provinzial Holding Aktiengesellschaft

Flag of Germany, where the residence Brühl of Sabine Krummenerl is located
Brühl
Guido Schaefers

Mitglied des Vorstands der Provinzial Holding Aktiengesellschaft

Flag of Germany, where the residence Velen of Guido Schaefers is located
Velen
Nina Schmal
New appointment

Mitglied des Vorstands der Provinzial Holding Aktiengesellschaft

Flag of Germany, where the residence Meerbusch of Nina Schmal is located
Meerbusch
Dr. Ulrich Scholten

Mitglied des Vorstands der Provinzial Holding Aktiengesellschaft

Flag of Germany, where the residence Münster of Dr. Ulrich Scholten is located
Münster
Dr. Rainer Sommer

Mitglied des Vorstands der Provinzial Holding Aktiengesellschaft

Flag of Germany, where the residence Wartenberg of Dr. Rainer Sommer is located
Wartenberg
Dr. Christian Brandt

–

–
Michael Hein

–

–

NameProfessionResidenceContact
Dr. Wolfgang Breuer
Vorsitzender des Aufs...

Vorsitzender des Vorstands der Provinzial Holding Aktiengesellschaft

Flag of Germany, where the residence Münster of Dr. Wolfgang Breuer is located
Münster
Patric Fedlmeier

Stellvertretender Vorstandsvorsitzender der Provinzial Holding Aktiengesellschaft

Flag of Germany, where the residence Düsseldorf of Patric Fedlmeier is located
Düsseldorf
Dr. Ulrich Scholten

Mitglied des Vorstands der Provinzial Holding Aktiengesellschaft

Flag of Germany, where the residence Münster of Dr. Ulrich Scholten is located
Münster
Sabine Krummenerl

Mitglied des Vorstands der Provinzial Holding Aktiengesellschaft

Flag of Germany, where the residence Brühl of Sabine Krummenerl is located
Brühl
Guido Schaefers

Mitglied des Vorstands der Provinzial Holding Aktiengesellschaft

Flag of Germany, where the residence Velen of Guido Schaefers is located
Velen
Dr. Rainer Sommer
New appointment

Mitglied des Vorstands der Provinzial Holding Aktiengesellschaft

Flag of Germany, where the residence Wartenberg of Dr. Rainer Sommer is located
Wartenberg
Michael Hein
New appointment

–

–
Dr. Christian Brandt
New appointment

–

–

NameProfessionResidenceContact
Dr. Wolfgang Breuer
Vorsitzender

Vorsitzender des Vorstands der Provinzial Holding Aktiengesellschaft

Flag of Germany, where the residence Münster of Dr. Wolfgang Breuer is located
Münster
Patric Fedlmeier
New appointment

Stellvertr. Vorstandsvorsitzender der Provinzial Holding Aktiengesellschaft

Flag of Germany, where the residence Düsseldorf of Patric Fedlmeier is located
Düsseldorf
Dr. Ulrich Scholten

Mitglied des Vorstands der Provinzial Holding Aktiengesellschaft

Flag of Germany, where the residence Münster of Dr. Ulrich Scholten is located
Münster
Dr. Markus Hofmann

Mitglied des Vorstands der Provinzial Holding Aktiengesellschaft

Flag of Germany, where the residence Bergisch-Gladbach of Dr. Markus Hofmann is located
Bergisch-Gladbach
Sabine Krummenerl
New appointment

Mitglied des Vorstands der Provinzial Holding Aktiengesellschaft

Flag of Germany, where the residence Brühl of Sabine Krummenerl is located
Brühl
Guido Schaefers
New appointment

Mitglied des Vorstands der Provinzial Holding Aktiengesellschaft

Flag of Germany, where the residence Velen of Guido Schaefers is located
Velen
Dr. Thomas Niemöller
New appointment

–

–
Dr. Lars-Uwe Pera

–

–

NameProfessionResidenceContact
Dr. Wolfgang Breuer
Vorsitzender
New position

Vorsitzender des Vorstands der Provinzial NordWest Holding Aktiengesellschaft, Münster

–
Dr. Ulrich Scholten

Stellvertr. Vorstandsvorsitzender der Provinzial NordWest Holding Aktiengesellschaft

Flag of Germany, where the residence Münster of Dr. Ulrich Scholten is located
Münster
Dr. Markus Hofmann

Mitglied des Vorstands der Provinzial NordWest Holding Aktiengesellschaft

Flag of Germany, where the residence Bergisch-Gladbach of Dr. Markus Hofmann is located
Bergisch-Gladbach
Thomas Tenkamp
New appointment

–

–
Dr. Lars-Uwe Pera
New appointment

–

–

NameProfessionResidenceContact
Dr. Wolfgang Breuer
Vorsitzender

Vorstandsvorsitzender der Provinzial NordWest Holding Aktiengesellschaft

Flag of Germany, where the residence Münster of Dr. Wolfgang Breuer is located
Münster
Dr. Ulrich Scholten

Stellvertretender Vorstandsvorsitzender der Provinzial NordWest Holding Aktiengesellschaft

Flag of Germany, where the residence Münster of Dr. Ulrich Scholten is located
Münster
Frank Neuroth

Mitglied des Vorstands der Provinzial NordWest Holding Aktiengesellschaft

Flag of Germany, where the residence Ratingen of Frank Neuroth is located
Ratingen
Matthew Wilby

Mitglied des Vorstands Provinzial NordWest Holding Aktiengesellschaft

Flag of Germany, where the residence Heikendorf of Matthew Wilby is located
Heikendorf
Dr. Thomas Niemöller

Mitglied des Vorstands Provinzial NordWest Holding Aktiengesellschaft

Flag of Germany, where the residence Ibbenbüren of Dr. Thomas Niemöller is located
Ibbenbüren
Dr. Markus Hofmann
New appointment

Mitglied des Vorstands Provinzial NordWest Holding Aktiengesellschaft

Flag of Germany, where the residence Bergisch-Gladbach of Dr. Markus Hofmann is located
Bergisch-Gladbach

NameProfessionResidenceContact
Dr. Wolfgang Breuer
Vorsitzender

Vorstandsvorsitzender der Provinzial NordWest Holding Aktiengesellschaft

Flag of Germany, where the residence Münster of Dr. Wolfgang Breuer is located
Münster
Dr. Ulrich Scholten

Stellvertretender Vorstandsvorsitzender der Provinzial NordWest Holding Aktiengesellschaft

Flag of Germany, where the residence Münster of Dr. Ulrich Scholten is located
Münster
Frank Neuroth

Mitglied des Vorstands der Provinzial NordWest Holding Aktiengesellschaft

Flag of Germany, where the residence Ratingen of Frank Neuroth is located
Ratingen
Matthew Wilby

Mitglied des Vorstands Provinzial NordWest Holding Aktiengesellschaft

Flag of Germany, where the residence Heikendorf of Matthew Wilby is located
Heikendorf
Dr. Thomas Niemöller

Mitglied des Vorstands Provinzial NordWest Holding Aktiengesellschaft

Flag of Germany, where the residence Ibbenbüren of Dr. Thomas Niemöller is located
Ibbenbüren

NameProfessionResidenceContact
Dr. Wolfgang Breuer
Vorsitzender
New position

Vorstandsvorsitzender der Provinzial NordWest Holding Aktiengesellschaft

Flag of Germany, where the residence Münster of Dr. Wolfgang Breuer is located
Münster
Dr. Ulrich Scholten

Stellvertretender Vorstandsvorsitzender der Provinzial NordWest Holding Aktiengesellschaft

Flag of Germany, where the residence Münster of Dr. Ulrich Scholten is located
Münster
Frank Neuroth

Mitglied des Vorstands der Provinzial NordWest Holding Aktiengesellschaft

Flag of Germany, where the residence Ratingen of Frank Neuroth is located
Ratingen
Matthew Wilby

Mitglied des Vorstands Provinzial NordWest Holding Aktiengesellschaft

Flag of Germany, where the residence Heikendorf of Matthew Wilby is located
Heikendorf

NameProfessionResidenceContact
Dr. Ulrich Scholten
Vorsitzender
New position

Mitglied im Vorstand des Provinzial NordWest Konzerns

–
Dr. Wolfgang Breuer
New appointment

Vorstandsvorsitzender des Provinzial NordWest Konzerns

Flag of Germany, where the residence Kerpen of Dr. Wolfgang Breuer is located
Kerpen
Frank Neuroth
New appointment

Mitglied im Vorstand des Provinzial NordWest Konzerns

Flag of Germany, where the residence Ratingen of Frank Neuroth is located
Ratingen
Matthew Wilby
New appointment

Mitglied im Vorstand des Provinzial NordWest Konzerns

Flag of Germany, where the residence Heikendorf of Matthew Wilby is located
Heikendorf

NameProfessionResidenceContact
Dr. Ulrich Scholten
Vorsitzender

Stellvertretender Vorsitzender des Vorstands der Provinzial NordWest Holding Aktiengesellschaft, Münster

Flag of Germany, where the residence Münster of Dr. Ulrich Scholten is located
Münster
Stefan Richter
Stellvertretender Vor...

Mitglied des Vorstands der Provinzial NordWest Holding Aktiengesellschaft

Flag of Germany, where the residence Münster of Stefan Richter is located
Münster
Dr. Thomas Niemöller

Mitglied des Vorstands der Provinzial NordWest Holding Aktiengesellschaft

Flag of Germany, where the residence Ibbenbüren of Dr. Thomas Niemöller is located
Ibbenbüren

Software

Resolvio for...

Success Stories

Information

  • About Resolvio
  • Decision Generator
  • Choose Template
  • Template Categories
  • Knowledge
  • Documentation
  • Legal Requirements
  • Annual Financial Statement Service
  • Cookie Settings
  • Privacy Policy
  • Imprint

Calculators & Generators

Directories