Supervisory Board of Biotic Science Holding AG
Biotic Science Holding AG
Commercial Register
HRB 7739
Registry Court
Pinneberg
Headquarters
Address
An der Mühlenau 4, 25421 Pinneberg
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
8 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 13.01.2026
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender | Kaufmann | | |||
Stellvertreter | Kaufmann | | |||
Kaufmann | | ||||
Kaufmann |  | ||||
Universitätsprofessor i. R. | | ||||
Rechtsanwalt | | ||||
Dipl.-Ing. agr. i. R. | | ||||
New appointment | Universitätsprofessor | | |||
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 | Kaufmann | | |||
Stellvertreter | Kaufmann | | |||
Kaufmann | | ||||
Kaufmann | | ||||
Universitätsprofessor i. R. | | ||||
Rechtsanwalt | | ||||
New appointment | Dipl.-Ing. agr. i. R. | | |||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender | Kaufmann | | |||
Stellvertreter | Kaufmann | | |||
Kaufmann | | ||||
Kaufmann | | ||||
Universitätsprofessor i. R. | | ||||
Rechtsanwalt | | ||||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender | Kaufmann | | |||
Stellvertreter | Kaufmann | | |||
New appointment | Kaufmann | | |||
Kaufmann | | ||||
Universitätsprofessor i. R. | | ||||
Rechtsanwalt | | ||||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender | Kaufmann | | |||
Stellvertreter New position | Kaufmann | | |||
Kaufmann | | ||||
Universitätsprofessor | | ||||
Rechtsanwalt | | ||||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender | Kaufmann | | |||
Stellvertreter | Kaufmann | | |||
Kaufmann | | ||||
Universitätsprofessor | | ||||
Kaufmann | | ||||
New appointment | Rechtsanwalt | | |||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender | Kaufmann | | |||
Stellvertreter | Kaufmann | | |||
New appointment | Kaufmann | | |||
New appointment | Universitätsprofessor | | |||
Kaufmann | | ||||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender | Kaufmann | | |||
Stellvertreter New position | Kaufmann | | |||
New appointment | Kaufmann | | |||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender | Kaufmann | | |||
Kaufmann | | ||||
Kaufmann | | ||||