Supervisory Board of citadelle systems AG · Essen
citadelle systems AG
Commercial Register
HRB 30055
Registry Court
Essen
Headquarters
Address
Ringstraße 51, 45219 Essen
This board profile is based on public commercial register data – in particular on filed board member lists.
The information comes from the public register and was neither collected nor substantively verified by Resolvio. Are you a member of this board?
Board Information
Key facts about the board
Board Size
5 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 22,7%.
Current Composition
Supervisory board list from 02.02.2026
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender des Aufs... | Rechtsanwalt und Steuerberater | | |||
Stellvertretender Vor... | Unternehmensberater |  | |||
IT-Spezialist und Unternehmer | | ||||
Unternehmensberater | | ||||
Dipl.-Kaufmann, MBA, qualifizierter Aufsichtsrat | | ||||
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