Supervisory Board of BITMARCK GmbH
BITMARCK GmbH
Commercial Register
HRB 20680
Registry Court
Essen
Headquarters
Address
Kruppstraße 64, 45145 Essen
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
9 Members
Chairperson
Diversity Benchmark (Governance)
Gender Distribution
- Female (11.1%)
- Male (88.9%)
The female share in this board is 11,1%.
The industry average is 22,7%.
Current Composition
Supervisory board list from 04.02.2026
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender | Projektleiter | | |||
Mitglied der Geschäftsführung | | ||||
Vorsitzender des Vorstands | | ||||
Vorstandsvorsitzender | | ||||
Geschäftsführer | | ||||
Referent des Vorsitzenden des Vorstands | | ||||
Senior Expertin Produktmanagement ERP | | ||||
CDO, Leiter Unternehmensbereich Informationstechnik und Infrastruktur | | ||||
Vorstand | | ||||
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.