Supervisory Board of Beta Systems Software Aktiengesellschaft
Beta Systems Software Aktiengesellschaft
Commercial Register
HRB 277687
Registry Court
Berlin (Charlottenburg)
Headquarters
Address
Ernst-Reuter-Platz 6, 10587 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
5 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 05.01.2026
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender des Aufs... New position | Investor/Unternehmensberater | | |||
Stellvertretender Vor... New position | Geschäftsführer Cinerius Financial Partners AG, Zug (Schweiz) | | |||
Aufsichtsratsmitglied New position | Senior Manager Professional Services | | |||
Aufsichtsratsmitglied New position | Investor |  | |||
Aufsichtsratsmitglied New position | Privatier |  | |||
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 | ||
|---|---|---|---|---|---|
Vorsitzender | Senior Manager Development | | |||
Geschäftsführer der Cinerius Financial Partners AG, Zug (Schweiz) | | ||||
Investor | | ||||
Privatier | | ||||
selbständiger Investor und Berater | | ||||
Mitglied des Vorstands der DELPHI Unternehmensberatung Aktiengesellschaft | | ||||