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Supervisory Board of Blockchain Investor AG · Lübeck

Blockchain Investor AG

Not listed
Not co-determined

Commercial Register

HRB 19410

Registry Court

Lübeck

Headquarters

Flag of Germany, where the residence Lübeck of Blockchain Investor AG is located
Lübeck

Address

Eschenburgstraße 7, 23568 Lübeck

Publicly generated – Not verified

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Board Information

Key facts about the board

Board Size

3 Members

Average tenure

3,1 years

Chairperson

Mathias Roch
in office for 4 years

Diversity Benchmark (Governance)

Gender Distribution

  • Female (33.3%)
  • Male (66.7%)
Female (33.3%)Male (66.7%)

The female share in this board is 33,3%.

The industry average is 22,6%.

Current Composition

Supervisory board list from 24.11.2025

NameProfessionResidenceContact
Mathias Roch
Aufsichtsratsvorsitze...

Geschäftsführer Roch Services GmbH

Flag of Germany, where the residence Lübeck of Mathias Roch is located
Lübeck
Magdalena Isbrandt
Stv. Aufsichtsratsvor...
New position
New appointment

Geschäftsführerin Bit-Trust store GmbH

Flag of Austria, where the residence Wien of Magdalena Isbrandt is located
Wien
Guido Ahrens
Einfaches Aufsichtsra...
New position

Geschäftsführer Schultz-Hencke-Haus Berlin GmbH

Flag of Germany, where the residence Schönwalde of Guido Ahrens is located
Schönwalde

Digital Decision-Making

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Meeting Folders & Documents

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Historical Compositions

Board compositions from previous supervisory board lists