Beta version: The supervisory board directory is still under construction

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

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

Chairperson

Bernhard J. Termühlen
in office for 6 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 22,6%.

Current Composition

Supervisory board list from 20.03.2026

NameProfessionResidenceContact
Bernhard J. Termühlen
Vorsitzender

Geschäftsführer

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

Unternehmer

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

Vorstand

Flag of Germany, where the residence Ladenburg of Bernd Neumann is located
Ladenburg

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