Supervisory Board of Carl Spaeter Gesellschaft mit beschränkter Haftung · Duisburg
Carl Spaeter Gesellschaft mit beschränkter Haftung
Commercial Register
HRB 277
Registry Court
Duisburg
Headquarters
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
6 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 22,6%.
Current Composition
Supervisory board list from 25.06.2026
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Bernd H. Meyer Vorsitzender | Rechtsanwalt | Hamburg | |||
Thomas Buschmann | Mitglied der Regionalen Geschäftsleitung West Deutsche Bank AG, Düsseldorf | Krefeld | |||
Dr. Andre Carls | Ehem. Bereichsvorstand Commerzbank AG | Krefeld | |||
Joachim Maas New appointment | Geschäftsführer Acerinox Deutschland GmbH, i.R. | Krefeld | |||
Andreas Tesch New appointment | Chief Risk Officer Atradius, Amsterdam | Köln | |||
Dipl.-Ing. Alain Witry | Geschäftsführer ArcelorMittal Träger und Spundwand GmbH, i.R. | L-Düdelingen | |||
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