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Supervisory Board of DG-Gruppe AG · Nürnberg

DG-Gruppe AG

Not listed
Not co-determined

Commercial Register

HRB 42860

Registry Court

Nürnberg

Headquarters

Flag of Germany, where the residence Nürnberg of DG-Gruppe AG is located
Nürnberg

Address

Dürrenhofstr. 4, 90402 Nürnberg

Publicly generated – Not verified

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Board Information

Key facts about the board

Board Size

3 Members

Average tenure

1,0 years

Chairperson

Karsten Miehe
in office for 2 years

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 09.03.2026

NameProfessionResidenceContact
Karsten Miehe
Aufsichtsratsvorsitze...

Generall bevollmächtigter der Konzernunternehmen der Helmsauer Gruppe (ohne DG-Gruppe AG)

Flag of Germany, where the residence Stahnsdorf of Karsten Miehe is located
Stahnsdorf
Roderich Münker
Stellvertretender Auf...

Selbständiger Versicherungskaufmann

Flag of Germany, where the residence Freudenberg of Roderich Münker is located
Freudenberg
Andreas Claußnitzler
New appointment

Dipl.-Ingenieur

Flag of Germany, where the residence Zirndorf of Andreas Claußnitzler is located
Zirndorf

Digital Decision-Making

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Meeting Folders & Documents

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Historical Compositions

Board compositions from previous supervisory board lists