Beta version: The supervisory board directory is still under construction

Supervisory Board of DEFAMA Deutsche Fachmarkt Aktiengesellschaft · Berlin

DEFAMA Deutsche Fachmarkt Aktiengesellschaft

Not listed
Not co-determined

Commercial Register

HRB 163222

Registry Court

Berlin (Charlottenburg)

Headquarters

Flag of Germany, where the residence Berlin of DEFAMA Deutsche Fachmarkt Aktiengesellschaft is located
Berlin

Address

Nimrodstraße 23, 13469 Berlin

Where does this data come from

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

3 Members

Average tenure

0,0 years

Chairperson

Henrik Johannes von Lukowicz-Hünerhoff
in office for a year
New position

Diversity Benchmark (Governance)

Gender Distribution

  • Female (33.3%)
  • Male (66.7%)
Female (33.3%)Male (66.7%)

The female share in this board is 33,3%.

The industry average is 22,6%.

Current Composition

Supervisory board list from 19.07.2025

NameProfessionResidenceContact
Aufsichtsratsvorsitze...
New position
New appointment

Dipl.-Kaufmann

Flag of Luxembourg, where the residence Luxemburg of Henrik Johannes von Lukowicz-Hünerhoff is located
Luxemburg
stellvertretende Aufs...
New position
New appointment

Diplom-Betriebswirtin

Flag of Germany, where the residence Berlin of Sabine Georgi is located
Berlin
New appointment

Rechtsanwalt

Flag of Germany, where the residence Erbach im Odenwald of Reiner Sachs is located
Erbach im Odenwald

Digital Decision-Making

This board does not yet use Resolvio for digital circular resolutions.

Learn more

Meeting Folders & Documents

Store documents and meeting minutes securely and centrally for all members.

Learn more

Historical Compositions

Board compositions from previous supervisory board lists