Supervisory Board of Berentzen-Gruppe Aktiengesellschaft · Haselünne
Berentzen-Gruppe Aktiengesellschaft
Commercial Register
HRB 120444
Registry Court
Osnabrück
Headquarters
Address
Ritterstraße 7, 49740 Haselünne
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
6 Members
Average tenure
Chairperson
Diversity Benchmark (Governance)
Gender Distribution
- Female (33.3%)
- Male (66.7%)
The female share in this board is 33,3%.
The industry average is 30,5%.
Current Composition
Supervisory board list from 07.05.2026
| Name | Profession | Residence | Representative Role | Contact | ||
|---|---|---|---|---|---|---|
Vorsitzender des Aufs... | Selbständiger Unternehmensberater |  | Arbeitgebervertreter | |||
Stellvertretender Vor... New position | Vorsitzender der Geschäftsführung (CEO), Carl Kühne KG (GmbH & Co.) | | Arbeitgebervertreter | |||
Kaufmännische Angestellte, Berentzen-Gruppe Aktiengesellschaft | | Arbeitnehmervertreter | ||||
Produktionsleiter, Vivaris Getränke GmbH & Co. KG | | Arbeitnehmervertreter | ||||
New appointment | Vorstand, HLB Husemann AG Wirtschaftsprüfungsgesellschaft | | Arbeitgebervertreter | |||
Geschäftsführerin, Chief Financial Officer (CFO), Magnum ICC Germany GmbH |  | Arbeitgebervertreter | ||||
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