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Supervisory Board of BITMARCK GmbH · Essen

BITMARCK GmbH

Not listed
Not co-determined

Commercial Register

HRB 20680

Registry Court

Essen

Headquarters

Flag of Germany, where the residence Essen of BITMARCK GmbH is located
Essen

Address

Kruppstraße 64, 45145 Essen

Publicly generated – Not verified

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Board Information

Key facts about the board

Board Size

9 Members

Chairperson

Torsten Frehe
in office for 5 months

Diversity Benchmark (Governance)

Gender Distribution

  • Female (11.1%)
  • Male (88.9%)
Female (11.1%)Male (88.9%)

The female share in this board is 11,1%.

The industry average is 22,6%.

Current Composition

Supervisory board list from 04.02.2026

NameProfessionResidenceContact
Torsten Frehe
Vorsitzender

Projektleiter

Flag of Germany, where the residence 22941 Bargteheide of Torsten Frehe is located
22941 Bargteheide
Franz-Helmut Gerhards

Mitglied der Geschäftsführung

Flag of Germany, where the residence 24558 Hensedt-Ulzburg of Franz-Helmut Gerhards is located
24558 Hensedt-Ulzburg
Hans-Jörg Gittler

Vorsitzender des Vorstands

Flag of Germany, where the residence 56348 Kestert of Hans-Jörg Gittler is located
56348 Kestert
Peter Kaetsch

Vorstandsvorsitzender

Flag of Germany, where the residence 45327 Essen of Peter Kaetsch is located
45327 Essen
Stephan Kallenberg

Geschäftsführer

Flag of Germany, where the residence 40764 Langenfeld of Stephan Kallenberg is located
40764 Langenfeld
Matthias Kohl

Referent des Vorsitzenden des Vorstands

Flag of Germany, where the residence 21386 Betzendorf of Matthias Kohl is located
21386 Betzendorf
Anne-Kathrein Rosenkranz

Senior Expertin Produktmanagement ERP

Flag of Germany, where the residence 44225 Dortmund of Anne-Kathrein Rosenkranz is located
44225 Dortmund
Stefan Schellberg

CDO, Leiter Unternehmensbereich Informationstechnik und Infrastruktur

Flag of Germany, where the residence 46147 Oberhausen of Stefan Schellberg is located
46147 Oberhausen
Frieder Spieth

Vorstand

Flag of Germany, where the residence 81547 München of Frieder Spieth is located
81547 München

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