Supervisory Board of Consilium Gruppe AG
Consilium Gruppe AG
Commercial Register
HRB 727228
Registry Court
Stuttgart
Headquarters
Address
Siemensstraße 6, 70469 Stuttgart
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 09.03.2026
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender New position | Rechtsanwalt | | |||
Stellvertretende Vors... New position New appointment | Unternehmensberaterin | | |||
Bankbetriebswirt | | ||||
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 | Rechtsanwalt | | |||
stellvertretender Vor... | Diplom-Kaufmann und Steuerberater | | |||
New appointment | Bankbetriebswirt | | |||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender New position | Rechtsanwalt | | |||
Stellvertretender Vor... New position | Diplom-Kaufmann und Steuerberater | | |||
New appointment | Kaufmann | | |||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender New position | Rechtsanwalt | | |||
Stellvertretender Vor... New position New appointment | Dipl. Kaufmann und Steuerberater | | |||
Kaufmann | | ||||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender des Aufs... | Steuerberater und Wirtschaftsprüfer | | |||
Stellvertretender Vor... | Rechtsanwalt | | |||
Aufsichtsratsmitglied | Kaufmann | | |||