Supervisory Board of BAUER Aktiengesellschaft · Schrobenhausen
BAUER Aktiengesellschaft
Commercial Register
HRB 101375
Registry Court
Ingolstadt
Headquarters
Address
BAUER-Straße 1, 86529 Schrobenhausen
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
11 Members
Average tenure
Chairperson
Diversity Benchmark (Governance)
Gender Distribution
- Female (18.2%)
- Male (81.8%)
The female share in this board is 18,2%.
The industry average is 22,7%.
Current Composition
Supervisory board list from 30.07.2026
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Prof. Dr. Peter Bömelburg Vorsitzender | selbständiger Wirtschaftsprüfer und Steuerberater |  | |||
stellvertret. Vorsitz... | Vorsitzender des Bundesvorstandes der Industriegewerkschaft Bauen-Agrar-Umwelt | | |||
Referent Technisches Marketing bei der BAUER Spezialtiefbau GmbH | | ||||
Vorstand der DIBAG Industriebau Aktiengesellschaft | | ||||
Personalleiterin bei der DIBAG Industriebau Aktiengesellschaft | | ||||
freigestellter Betriebsratsvorsitzender bei der BAUER Maschinen GmbH | | ||||
Geschäftsbereichsleiter Manufacturing bei der Julius Blum GmbH |  | ||||
Andreas Schmidt New appointment | Bezirksleiter bei der IGBCE Bezirk Thüringen | | |||
Helena Seemüller New appointment | Sachbearbeiterin Facility Management bei der BAUER Aktiengesellschaft | | |||
Geschäftsführer der SENNEBOGEN Maschinenfabrik GmbH | | ||||
Vorsitzender des Verwaltungsrats der SIERA SE | | ||||
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