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Verwaltungsrat of d-fine Verwaltungs SE · Frankfurt am Main
d-fine Verwaltungs SE
Not listed
Not co-determined
Commercial Register
HRB 140645
Registry Court
Frankfurt am Main
Headquarters
Address
An der Hauptwache 7, 60313 Frankfurt am Main
Publicly generated – Not verified
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Board Information
Key facts about the board
Board Size
1 Member
Average tenure
0,0 years
Chairperson
Diversity Benchmark (Governance)
Gender Distribution
- Female (100.0%)
- Male (0.0%)
The female share in this board is 100,0%.
The industry average is 22,7%.
Current Composition
Supervisory board list from 06.05.2026
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzende des Verwa... New position New appointment | Controllerin | | |||
Digital Decision-Making
This board does not yet use Resolvio for digital circular resolutions.
Meeting Folders & Documents
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Historical Compositions
Board compositions from previous supervisory board lists