Supervisory Board of BERLIN-CHEMIE Aktiengesellschaft · Berlin
BERLIN-CHEMIE Aktiengesellschaft
Commercial Register
HRB 34997
Registry Court
Berlin (Charlottenburg)
Headquarters
Address
Glienicker Weg 125, 12489 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
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 30,9%.
Current Composition
Supervisory board list from 01.05.2025
| Name | Profession | Residence | Representative Role | Contact | ||
|---|---|---|---|---|---|---|
Vorsitzender | Mitglied der Geschäftsführung der MENARINI-Gruppe |  | ||||
Stellvertreter New position | Vorsitzender der Geschäftsführung der MENARINI-Gruppe | | ||||
Mitglied der Geschäftsführung der MENARINI-Gruppe | | |||||
New appointment | Corporate General Manager der MENARINI-Gruppe | | ||||
Mitglied des Betriebsrates der Berlin-Chemie AG | | Arbeitnehmervertreter | ||||
Sachbearbeiter gmp-Dokumentation in der Qualitätskontrolle der Berlin-Chemie AG | | Arbeitnehmervertreter | ||||
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