Supervisory Board of Cofinpro AG
Cofinpro AG
Commercial Register
HRB 102930
Registry Court
Frankfurt am Main
Headquarters
Address
Hanauer Landstraße 211, 60314 Frankfurt am Main
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 12.01.2026
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender | Dipl.-Informatiker | | |||
stellvertretender Vor... | Strategy Consultant & Business Angel | | |||
Bürokauffrau | | ||||
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 | Dipl.-Informatiker | | |||
stellvertretender Vor... New position New appointment | Professor an der SRH Fernhochschule (Studiengang „Digital Banking & Finance“) | | |||
Bürokauffrau | | ||||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Aufsichtsratsvorsitze... New position | Dipl.-Informatiker | Pinzal | |||
stellvertretender Auf... New position New appointment | Unternehmensberater | | |||
Bürokauffrau | | ||||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Aufsichtsratsvorsitze... New position | Dipl.-Informatiker | | |||
stellvertretender Auf... New position | Unternehmensberater | | |||
Bürokauffrau | | ||||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender | – | | |||
Stellvertretender Vor... | Unternehmensberater | | |||
Bürokauffrau | | ||||