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Supervisory Board of Definet AG · Eschborn

Definet AG

Not listed
Not co-determined

Commercial Register

HRB 102178

Registry Court

Frankfurt am Main

Headquarters

Flag of Germany, where the residence Eschborn of Definet AG is located
Eschborn

Address

Helfmann-Park 8, 65760 Eschborn

Publicly generated – Not verified

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Board Information

Key facts about the board

Board Size

3 Members

Chairperson

Bernhard J. Termühlen
in office for 3 months

Diversity Benchmark (Governance)

Gender Distribution

  • Female (0.0%)
  • Male (100.0%)
Male (100.0%)

The female share in this board is 0,0%.

The industry average is 22,7%.

Current Composition

Supervisory board list from 20.03.2026

NameProfessionResidenceContact
Bernhard J. Termühlen
Vorsitzender

Geschäftsführer

Flag of Germany, where the residence Gut Möhlhorst, 24357 Fleckeby of Bernhard J. Termühlen is located
Gut Möhlhorst, 24357 Fleckeby
Dr. Bernhard Termühlen
Stellvertreter

Unternehmer

Flag of Germany, where the residence Gut Möhlhorst, 24357 Fleckeby of Dr. Bernhard Termühlen is located
Gut Möhlhorst, 24357 Fleckeby
Bernd Neumann

Vorstand

Flag of Germany, where the residence Am Sägewerk 14, 68526 Ladenburg of Bernd Neumann is located
Am Sägewerk 14, 68526 Ladenburg

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