Supervisory Board of BAUER Spezialtiefbau GmbH
BAUER Spezialtiefbau GmbH
Commercial Register
HRB 101008
Registry Court
Ingolstadt
Headquarters
Address
BAUER-Straße 1, 86529 Schrobenhausen
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 02.07.2026
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender New position New appointment | Vorstand |  | |||
New appointment | Geschäftsführer |  | |||
Referent Technisches Marketing | | ||||
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
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzende New position New appointment | Vorständin | | |||
New appointment | Geschäftsführer | | |||
Referent Technisches Marketing | | ||||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender New position New appointment | Vorstand | | |||
stellvertret. Vorsitz... | Geschäftsführer | | |||
New appointment | Referent Technisches Marketing | | |||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender New position New appointment | Vorstand | | |||
stellvertret. Vorsitz... | Geschäftsführer | | |||
Meister MT-Elektriker | | ||||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender | Vorstand | | |||
stellvertret. Vorsitz... New position New appointment | Geschäftsführer | | |||
Meister MT-Elektriker | | ||||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender New position | Vorstand | | |||
stellvertretender Vor... New position New appointment | Vorstand | | |||
Meister MT-Elektriker | | ||||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender | Vorstand | | |||
stellvert. Vorsitzender New position | Vorstand | | |||
New appointment | Meister MT-Elektriker | | |||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender New position New appointment | Vorstand | | |||
Vorstand | | ||||
Bauingenieur | | ||||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender | Vorstand | | |||
New appointment | Vorstand | | |||
Bauingenieur | | ||||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender | Vorstandsvorsitzender der BAUER AG | | |||
Geschäftsführer der BAUER Resources GmbH | | ||||
New appointment | Bauingenieur | | |||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender | Vorstandsvorsitzender der BAUER AG | | |||
Geschäftsführer der BAUER Resources GmbH | | ||||
Betontechnologe | | ||||