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Supervisory Board of DGbAV - Deutsche Gesellschaft für betriebliche Altersversorgung AG · Nürnberg

DGbAV - Deutsche Gesellschaft für betriebliche Altersversorgung AG

Not listed
Not co-determined

Commercial Register

HRB 42846

Registry Court

Nürnberg

Headquarters

Flag of Germany, where the residence Nürnberg of DGbAV - Deutsche Gesellschaft für betriebliche Altersversorgung AG is located
Nürnberg

Address

Dürrenhofstraße 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 22,6%.

Current Composition

Supervisory board list from 24.03.2026

NameProfessionResidenceContact
Karsten Miehe
Aufsichtsratsvorsitze...

Generalbevollmächtigter 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
Dipl.-Ing. Andreas Claußnitzer
New appointment

Kraftfahrzeug-Sachverständiger, Sachverständigen- und Ingenieurbüro Dipl.-Ing. Andreas Claußnitzer, Zirndorf

Flag of Germany, where the residence Zirndorf of Dipl.-Ing. Andreas Claußnitzer is located
Zirndorf

Digital Decision-Making

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Historical Compositions

Board compositions from previous supervisory board lists