Supervisory Board of Blockchain Investor AG
Blockchain Investor AG
Commercial Register
HRB 19410
Registry Court
Lübeck
Headquarters
Address
Eschenburgstraße 7, 23568 Lübeck
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
3 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 22,7%.
Current Composition
Supervisory board list from 24.11.2025
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Aufsichtsratsvorsitze... | Geschäftsführer Roch Services GmbH | | |||
Stv. Aufsichtsratsvor... New position New appointment | Geschäftsführerin Bit-Trust store GmbH |  | |||
Einfaches Aufsichtsra... New position | Geschäftsführer Schultz-Hencke-Haus Berlin GmbH | | |||
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 New position New appointment | Geschäftsführer Roch Services GmbH | | |||
Stellvertretender Vor... New position | Geschäftsführer CB Management GmbH | | |||
Geschäftsführer Schultz-Hencke-Haus Berlin GmbH | | ||||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender | Kaufmann | | |||
Bereichsleiter | | ||||
Kaufmann | | ||||