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Supervisory Board of Aramea Asset Management AG · Hamburg
Aramea Asset Management AG
Not listed
Not co-determined
Commercial Register
HRB 103185
Registry Court
Hamburg
Headquarters
Address
Mönckebergstraße 31, 20095 Hamburg
Publicly generated – Not verified
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Board Information
Key facts about the board
Board Size
6 Members
Average tenure
4,3 years
Chairperson
Rolf Hunck
in office for 13 years
Diversity Benchmark (Governance)
Gender Distribution
- Female (16.7%)
- Male (83.3%)
The female share in this board is 16,7%.
The industry average is 22,6%.
Current Composition
Supervisory board list from 29.04.2026
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Aufsichtsratsvorsitze... | Kaufmann | | |||
Stellv. Aufsichtsrats... New position | Kaufmann | | |||
Aufsichtsratsmitglied | Lehrbeauftragter | | |||
Aufsichtsratsmitglied | Geschäftsführer | | |||
Aufsichtsratsmitglied | Diplom-Kaufman | | |||
Aufsichtsratsmitglied New position New appointment | Professorin | | |||
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