Supervisory Board of Autodoc Holding SE · Berlin
Autodoc Holding SE
Commercial Register
HRB 273389
Registry Court
Berlin (Charlottenburg)
Headquarters
Address
Josef-Orlopp-Straße 55, 10365 Berlin
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
3 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 27.05.2026
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender des Aufs... New position New appointment | alleiniger Geschäftsführer der AE Management Holding GmbH | ||||
stellvertretender Vor... New position New appointment | alleiniger Geschäftsführer der Kungel Management Holding GmbH | ||||
New appointment | alleiniger Geschäftsführer der MWE Holding GmbH | ||||
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